BaFin issues another Cease and Desist Order against CapitalFX broker scam

Spread financial intelligence

The German BaFin has issued another Cease and Desist Order against EZ2GO Ltd this week. The company, registered in the Commonwealth of Dominica, was registered as the operator of the CapitalFX broker scam. The scam is active with the domains http://www.capitalfx.co and http://www.capital-fx.info. Also named as an operator is Aegion Group Ltd, registered in St. Vincent and the Grenadines. As payment processors, we have discovered PayNetEasy and PayCent behind the BoxiPay cashier (PayBox).

EZ2Go Ltd has been active for several years with various scams.

Stay far away from CapitalFX and other broker scams. This will save you from losses and frustration.

Leave a Reply

Your email address will not be published. Required fields are marked *