Tuesday, November 12, 2024

Warning! Do Not Fall For The Euro Trade Broker Scam!

Spread financial intelligence

We recently issued another urgent warning against the Euro Trade Commission scam where attackers hunt for victims via Telegram using fake certificates and fake IDs. There is currently also a Euro Trade broker scam with a fake address in the UK claiming to have licenses or permits from various regulators. The scam only takes cryptocurrencies from its victims to make them easier to disappear. Do not fall for these scams, keep your money and avoid the theft and misuse of your personal data.

Key Data

Trading nameEuro Trade
Fraud activityForex, CFD, and crypto broker scam
Domainswww.eurotradeco.com
https://trade.eurotradeco.org/#/
Legal entitynot disclosed
JurisdictionsUnited Kingdom
AuthorizationNo
Payment optionsCrypto
Attacking languagesEnglish, Italian, German, Russian
French, Chinese

Short Narrative

The Euro Trade broker scam claims to be regulated by the UK FCA, IFSC, or FSC Mauritius. This is, of course, bullshit.

The scam attacks its victims with the website and boiler rooms behind it in multiple languages and seems to be designed for global investor fraud.

Share Information

If you have any information about the Euro Trade Commision scam, its operators, and its facilitators, please share it with us via our whistleblower system, Whistle42.