WorldMarkets Scam – BaFin’s Cease and Desist Order against illegal payment processor is final
The truth is, the WorldMarkets broker scam already collapsed into a Zombie. It has been active since 2019, harming tens of thousands of customers. The scam cooperated with illegal payment processors in a wide range of jurisdictions. A Cease-and-Desist Order issued by the German BaFin against the illegal payment processor FAD Berlin Consult UG just became final. Crypto partner SwiftXChange already closed down in October 2020.