Investor warning against Lollygag Partners with FXActive, FinoCapital, and FXCore scams
Today, the Spanish regulator CNMV issued an investor warning against the broker scam FinoCaptial (www.finocapital.io), allegedly run by Lollygag Partners Ltd registered in the Commonwealth of Dominica. The Lollygag Partners also operate the FXActiv (www.fxactiv.io) and FXCore (www.fxcore.trade) scam and probably more. As payment processors, we once again discovered the Russian Piastrix in all three scams, along with Perfect Money and the Piastrix Wallet. On one BTC wallet, we discovered BTC 1.5. - customers are obviously falling for the scam.