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    Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.

    More info coming soon.

Problem Investor warning - PEXMONCOIN www.pexmoncoin.com, by fake Lehman Brothers Ltd

I am having an issue with a company
Scam Reporters

Scam Reporters

Sergeant Major
Messages
650
1636389959899.png
Spanish CNMV has issued today the following investor warning, about a scam called PEXMONCOIN:
1636390011846.png

It is certainly a low quality scam, originating with new domain from Nigeria:

1636390266356.png


However, on closer look, you can see it's not a new scam, just your old scammers doin' new 'brand'

1636390437164.png


www.capital-traders.ltd gang ... new skin, old bulls*it ...

1636390549367.png


2019 FCA warning: https://www.fca.org.uk/news/warnings/capital-traders

Websites they operate, some in EU btw:

1636390679410.png


Skip, stay clear away, report to police immediately if cold-called or emailed.
 
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