Category: R4I

LegalWeb and Sablegal fund recovery scamR
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October 30, 2020

Request 4 Information – Is Fund Recovery Expert LegalWeb AG a legitimate business?

FinTelegram received a tip from a whistleblower that LegalWeb AG (www.legalwebag.ch), allegedly based in Zurich, is also a scam. In a first OSINT analysis, we found out that until a few weeks ago the Sablegal scam was active, whereby LegalWeb AG was indicated as the operator. Now there is a new website under the domain www.legalwebag.ch which is supposed to be the "real" website of the company. Confusing, is it not?
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QubePay and Fido of Jacob Parker-BowlesR
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August 23, 2020

Request 4 Information – PayTechs QubePay and Fido Merchant Services

The QubePay group of companies is controlled by UK-registered Compose Finance Ltd (Companies House) which is controlled by the financial crime and security export Jacob Felix Parker-Bowles. He too is a director and person of significant control of UK-registered Fido Finance Limited d/b/a Fido Merchant Services. QubePay has been identified as a payment processor in several broker scams such as RoyalStox. We would like to learn more.
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R4I payment processor PradexxR
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July 27, 2020

Request 4 Information – Israeli-Estonian Payment Processor Pradexx

Some of the PumaTS broker scams are facilitated by the Israeli-Estonian payment processor Pradexx OÜ. This company is the legal entity operating the FIAT payment platform Pradexx (www.pradexx.com) and the crypto payment platform NextPayWay (www.nextpayway.com). According to the information provided on its website, NextPayPay has managed to acquire "over 380,000 people across 123 countries since 2018." Impressive, isn't it? We would like to learn more.
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Request 4 Information Wize Capital and ForexBrokerCabinetR
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July 23, 2020

Request 4 Information – The ForexClientCabinet scam incubator

People with a criminal inclination and the desire to run their own cybercrime venture find almost heavenly opportunities in these digital times. Even if you are not the smartest guy you can establish your own forex broker. All can be done via your computer at home. Forex incubators such as PheasanTech or Sigmate Informatics and many others offer turnkey solutions for "would-be" Forex brokers and scammers. Company formation and license included. A paradise for scammers, isn't it?
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June 22, 2020

Request 4 Information: Puma TS and its Scam Broker Network

We have received extensive information about the Bulgarian Puma Trading Solutions (aka PumaTS). Like Maor Lahav's Israeli PandaTS, its competitor PumaTS offers a turn-key solution to operators of online brokerage platforms. This includes the provision and setup of the trading software as well as the integration of payment processors and boiler rooms.
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Karsten Arend of BitRush CorpR
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June 9, 2020

Request 4 Information – Igor Wollner and Hansjoerg Wagner and a Slovakian money-laundering scheme

The two friends, the Slovakian entrepreneur Igor Wollner together with his sons Chris Wollner and Sven Wollner, and the Austrian Hansjoerg Wagner are the investors and/or officers of the Canadian BitRush Corp. This company, in turn, is connected with charges of suspected money-laundering and has already been suspended from the Canadian stock exchange CSE in 2016.
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May 12, 2020

Request 4 Information – Wealth Recovery, Swiss Capital, TradeCenter, First Capital and Askobid

On 11 May 2020, the Italian regulator CONSOB warned investors about the FirstCapital (www.firstcapital.fm) broker scam and its operators Sigma Consulting Ltd (Bulgaria) and Solt..
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