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Investor warning against Crypto Trading Association broker scam!

BaFin investigates Crypto Trading Association broker scam
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German regulator BaFin warned against the currently active broker scam Crypto Trading Association (www.cta-capital.com). The stated scam operator is Mia Group LLC, registered in St. Vincent & The Grenadines with company number 1039. This offshore entity was established as a shelf company by St. Vincent Trust and Escrow Ltd. The broker is available in English, German, Russian, Italian, Spanish, Arabic, Chinese, and Vietnamese. A global scam approach. Stay far, far away.

Crypto Trading Association is a poorly made white-label scam. A Swiss phone number is given as a contact whereas we could not reach anyone on this phone number. Deposits from potential victims are only possible after the account has been approved. Boiler room agents call victims who leave their phone numbers immediately after registration. They will be asked to upload their documents for identity and address verification. Those who do so can be sure that their data will be misused.

Enjoy your money and privacy. And avoid the Crypto Trading Association broker and all other brokers operated by offshore entities, not regulated in your regulatory regime, or do not provide any information about it.

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