Investor Warning – TradingNetwork broker scam with illegal payment processor Skylas
TradingNetwork broker scam is another white-label scam from one of the many scam factories. The scam is allegedly operated by Wabbit Group Ltd, which is registered in the Commonwealth of Dominica. We can now operate these scams almost blindly because the processes and procedures are all the same for these scams. Only domains, brands, and operators change. Also, the scam-facilitating payment processors are almost always the same. This time, we have discovered the illegal Lithuanian payment processor Skylas UAB again.