Investor warning – Broker scams Tradixa and Brokerz facilitated by Praxis Cashier and PandaTS
The broker scam Tradixa currently operates with the domain www.tradixa.net. The legal entitiwa behind the scam allegedly used to be Tradixa Ltd, St. Vincent & the Grenadines, and All Media EOOD, Bulgaria. In December 2020, the Italian Consob ordered the scam's website's blackout; several other European regulators have issued investor warnings. The scam is still active and facilitated by Praxis Cashier and Epay as its payment processors.