Boiler Room Sites

Here are the brokers we believe to be operating boiler room scams:

rubyfinance.pro - Inure Consulting LTD. 2021 IBC 00018
8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica

They are connected to: tradingamzn.com who are a site offering Amazon share contracts for differences who9 are the same server as rubyfinance.pro:

 

 


 

liquidspro.com - This broker is connected to bigtopchannel.org which operate many of the typical boiler room scam sites that capture people's name and number.

Another boiler room broker that you are forwarded to, this time from Bitcoin Profit, is: https://trade.btc-markets.com/login

Watch out for https://ecomarkets.com/ affiliated with OXILIAN DEV WORKS LTD who are boiler room scammers!

https://www.vastwealth.io/deposit-methods

The information on this website is not directed to any country where Forex and/or CFDs trading is restricted or prohibited by local laws or regulations.
The PDS available on this website does not constitute an offer to any person of any interests to whom it would not be lawful to make such an offer.
The Website is Owned by Vallencio LLC, company number: 1567 LLC 2021 and registered address at The Financial Services Centre Stoney Ground, Kingstown St. Vincent and the Grenadines.
The processing and clearing company Vallencio LLC, company number: 1567 LLC 2021 and registered address at The Financial Services Centre Stoney Ground, Kingstown St. Vincent and the Grenadines.

As you can see the clearing company Vallencio LLC, company number: 1567 LLC 2021 and registered address at The Financial Services Centre Stoney Ground, Kingstown St. Vincent and the Grenadines is just a front. They will simply operate a mail forwarding service from this island whilst their real perpetrators live elsewhere. 

Their website appears very similar to many of the boiler room scammer sites as you can see.

currentcoins.net is another offshore CFD scammer with a fake trading interface: