Jones Mutual

Bafin issues cease and desist order against MorganTrust and 10CryptoMarket scams

BaFin issues cease-and-desist orders against MorganTrust and 10CryptoMarket scams

Leave a Comment / BaFin, Finantsinspektsioon, FMA AT, Regulators / By

German BaFin has issued two cease-and-desist orders against two well-known scam operators – GreenRiver OÜ, the Estonian operator of the broker scams MorganTrust (www.morgantrust.eu), and the 10CryptoMarket (www.10cryptomarket.com) scam of the Joshua Group. The latter is a Ukrainian operated scam on the notorious PumaTS (Leverate) white-label provider against which several other regulators have already issued …

BaFin issues cease-and-desist orders against MorganTrust and 10CryptoMarket scams Read More »

BaFin issues cease-and-desist orders against MorganTrust and 10CryptoMarket scams

Leave a Comment / BaFin, Regulation / By

The German regulator BaFin has issued two cease-and-desist orders against two well-known scam operators – GreenRiver OÜ, the Estonian operator of the broker scams MorganTrust (www.morgantrust.eu), and the 10CryptoMarket (www.10cryptomarket.com) scam of the Joshua Group. The latter is a Ukrainian operated scam on the notorious PumaTS (Leverate) whitelabel provider against which several other regulators have already issued investor warnings.