kateawaits
  • kateawaits
  • 72% (Friendly)
  • Advanced Member Topic Starter
2 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
2 years ago
And SAMIKI PARTNERS LTD who run 24funds.io
stevefckay
2 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.