ExposureWhy did EVERFX, the sponsor of Spain's top soccer team, become so notorious?
The BBC investigates the global fraud network Milton Group and its subsidiary companies, a global scamming network that has robbed ordinary investors of more than a billion dollars. The Milton Group had a number of platforms from which to engage in fraud. One of Milton's investment brands even sponsored a top Spanish football club and advertised it in major newspapers. This investment brand is EVERFX.
NewsThe arrest of Massive Network Scam "Pablo A" EverFX CEO
Pablo A's arrest is part of a multi-year operation coordinated by Eurojust, a European cross-border judicial cooperation agency, to bring down fake investment brands and call center networks in which criminals pose as brokers and dupe investors into believing they can make large profits by investing small amounts in cryptocurrencies.
NewsSEC Seizes $4.3 Million in FX Ponzi Schemes
Over 100 investors were duped by the two frauds, Avail Progression and Elite Generators. The scheme's operator did not invest any of the funds.
NewsWIKIFX REPORT: What happened to EverFX and its new brand Axiance
Recently, EverFX has introduced Axiance – the new trading brand of ICC Intercertus Capital Limited (the “Company”) that replaces the formerly EverFX, starting August 9, 2021.