We have received information from victims that the InvestingCrypto broker scam is aggressively targeting European consumers via its boiler room agents. The scam operator is allegedly CTech Solutions Ltd. registered in the Marshall Islands. As an Introducing Broker (IB), we have once again discovered Estonian Base IT OÜ d/b/a FinanCollege. Besides that, the scam also states the Australian crypto exchange TechMarket as a partner. Victims can lose their money via deposit using credit and debit cards. Stay far away.
Key Data
| Trading name | InvestingCrypto |
| Domains | https://investingcryp.com https://investingcryp.io https://investingcryp-mail.com |
| Legal entity | CTech Solutions Ltd |
| Jurisdiction | Marshall Islands |
| Payment options | Credit and debit cards |
| Authorization | No |
| Introducing Broker (IB) | Base IT OÜ d/b/a FinanCollage (https://financollege.com) |
| Related scheme | Ed Australia PTY LTD d/b/a TechMarket (https://www.techmarketau.com) |
| Related individuals | Zsolt Horvath (Hungary) Boris Kostic (Montenegro) |
Share Information
If you have any information about InvestingCrypto, its operators, and facilitators, please let us know via our whistleblower system, Whistle42.
