Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia, Post code (Rodney Bay): LC01 401
info@primaxbroker.com
+971 444-885-37
Trading

  • Open an account
  • Account types
  • Markets
  • Platforms
  • Trading conditions
Services

  • News
  • Dashboard
Miscellaneous

  • Documents
  • Privacy Policy
  • Disclaimer
  • Terms of Service

© 2026 Primаx

primaxbroker.com is owned by PrimaX Ltd.

PrimaX Ltd adheres to international standards in the field of KYC and AML policy, as well as risk disclosure. Copying of materials without the consent of the company’s management is prohibited.

Currently, PrimaX Ltd provides services related to business involving virtual assets through the implementation of a trading platform and tools available via the website or for download, for trading cryptocurrencies, CFDs/Forex, and other financial instruments, in accordance with the legal opinion dated January 8, 2026.

Disclaimer and Risk Notice:

The information on the website does not constitute investment advice. Please remember that activities in the financial markets involve risks and may result in partial or total loss of funds.

The brokerage company PrimaX does not provide services to U.S. citizens.

  1. Home
  2. Service
  3. News
  4. Several thousand...ted in Cambodia.
  • Home
  • Copytrading
  • Affiliate program
  • News
  • About

Several thousand illegal crypto brokers were detained and deported in Cambodia.

16.10.2025
Сryptocurrency
Several thousand illegal crypto brokers were detained and deported in Cambodia.
Several thousand illegal crypto brokers were detained and deported in Cambodia.

The intelligence operation against illegal call centers lasted four and a half months.


Police detained 3,455 citizens from 20 countries, including Russians, Chinese, and Vietnamese. Computers, phones, and passports were seized during the searches. The operation resulted in the rescue of forcibly detained victims of human trafficking and the deportation of 2,825 foreigners.


About 70 foreign citizens have been charged with organizing and complicitly participating in cryptocurrency fraud. Fraudulent crypto brokers lured investors to fake digital asset platforms with promises of quick profits.


Cambodia police explained that not all employees of criminal cyber syndicates were held against their will. Some involved in crypto scams abroad were working at the call centers knowingly and voluntarily.


This summer, Cambodian police detained Russian citizen Roman Pichugin, suspected of organizing a fake cryptocurrency mining center and stealing investors' funds. On August 20, Cambodian law enforcement, at the request of the Russian Prosecutor General's Office, deported Pichugin and handed him over to Interpol Russia.

Loading...

23.02.2026

Categories

AllCompanyСryptocurrencyEconomy
More like this
Bitcoin falls below $65,000 amid whale selling and US tariffs
23.02.2026
Skeptic Gives Up: Goldman Sachs CEO Admits He Holds Bitcoin
20.02.2026
The digital euro will cost EU banks €4-6 billion over four years
20.02.2026
Previous article

Cryptocurrency oversight gap will destroy global finance, says FSB - The FSB Secretary General acknowledged that some countries have made some progress in developing regulations for crypto companies.

Next article

U.S. customs to stop collecting Trump tariffs starting february 24 - U.S. Customs clarified that the Supreme Court's decision applies only to duties imposed under the IEEPA and does not apply to duties imposed under other legal mechanisms.