Are Malarkey Consulting LTD behind all the offshore scammer brokers on the...

kateawaits
72% (Friendly)
Advanced Member Topic Starter

3 years ago

Malarkey Consulting LTD seem to run a lot of the scammer brokers out there:

PrimoTrade
InvestBoost
gmxmarkets
investcore

They all seem to be the same group registered in different countries.

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JustinKing
63.4% (Friendly)
Member

3 years ago

And SAMIKI PARTNERS LTD who run 24funds.io

stevefckay
62.2% (Friendly)
Member

3 years ago

Finixio Ltd are connected somewhere but I am not sure if they just run the contact details capture websites or if they go deeper.

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