German regulator BaFin today announced a probe into the Marketltd (www.marketltd.co) broker scam. As operator BaFin has operated Propinquity Group Ltd registered in St. Vincent & The Grenadines or Market Ltd. As the cashier, we have discovered ABNCBP (https://abncbp.com) again, through which potential victims can deposit via credit and debit card payments as well as via cryptocurrencies. Stay far away.
Most recently we found SecurePaymentGateway in connection with ABNCBP cashier https://abncbp.com at FXActiv scam which was active under various domains like www.fxactiv.com, www.fxactiv.io, www.fxactiv.co, or www.fxactiv cc. You can find our report here. Based on our information, we have a reasonable suspicion that both SolidInvesting a/k/a Solid Investing and FXAxtiv are Russian and/or Ukrainian scams operated by the same illegal boiler rooms. Both scams are white-label mutations from the same scam workshop.
We further suspect that the operator of ABNCBP cashiers is based in Lithuania and is probably even a regulated institution. The SecurePaymentGateway runs in Amsterdam, Holland, on the servers of LeaseWeb Netherlands B.V. (www.leaseweb.com). However, we need more information in this regard. We are working on that.