Urgent Warning Against Scam Broker TradeCentrix And The Related Scam Network!

tamir
Sat, 13 Jan 2024 11:53:07 +0000
Black Compliance, CNMV, Illegal Broker Activities, auroxtrade, CryptoMarket, EpargneCrypto, Mundo-BTC, OpaCoin, TradeCentrix

The Spanish regulator CNMV recently issued a warning against scam broker TradeCentrix. The same people operating this scam are behind other broker scams, such as DGTLFuture, OpaBitcoin, AuroXtrade, EpargneCrypto, Mundo-BTC, and others. The sites look almost identical and hunt for victims anonymously. The websites give no information about the operators. Stay away and protect your money and your data.

Key data

Trading names | TradeCentrix

Related scams

DGTLFuture
DGTFuture (offline)
OpaBitcoin (http://opabitcoin.com)
EpargneCrypto (https://epargne-crypto.io)
Mundo-BTC (https://mundo-btc.com)
AuroXtrade (https://auroxtrade.net)
CryptosMarket (https://cryptosmarket.club)
How2Crypto (https://how2crypto.com)

Domain | https://tradecentrix.org
Social media | not disclosed
Legal entity | not disclosed

Contact data

+44 8903 7465
support@tradecentrix.org
support@tradecentrix.net

Jurisdiction | United Kingdom
Authorization | No
Payment options | debit/credit card, wire

Payment processors

PayPal (hformula2023@outlook.com)
Cardeta

Compliance rating | Black

Share information

If you have any information about TradeCentrix, the other scam brands, their operators, and facilitators, please share it through our whistleblower system, Whistle42.