Tag: Apollo Finances

NeoBanQ is one of the most aggressive scam-facilitating payment processors for credit and debit card processing. To name a few, Apollo Finances, Fortexo, ProfitMarket, ProAktivMarket, or StatusMarkets we have uncovered in the last few weeks. Often NeoBanQ works in combination with BridgerPay cashier. NeoBanQ is operated through an unregulated legal entity in the United Kingdom and controlled by Billy Eldridge. Since its launch in early 2020, the payment processor has facilitated dozens of major scams.

FinTelegram has already warned about Apollo Finances several times. Now German BaFin is investigating the scam. The Apollo Finances broker scam is operated with the domains www.apollofinances.com and www.apolofinance.com by MGX Consalt Group Ltd, registered in the Marshall Islands. The payment processor PayTechno of the Israeli Asaf Itzak Rubin, which facilitates the scam, also lists this offshore company as a merchant. In our reviews, we also discovered iPayTotal and NeoBanQ as payment processors.

Today we have once again received emails promising us incredible wealth. All we have to do is get interested and sign up. The link in the email once again leads us to the Bitcoin Profit scam campaign. This time the campaign is running on the website EasyInvestApp. The campaign is available in English and German and promises fortune with Bitcoin. Today, in our second review, Bitcoin Profit takes us to the broker scam Apollo Finances from MGX Consalt Group Ltd after registration. We can also find PayTechno and Neobanq still as scam facilitators despite the many warnings.

The Apollo Finances broker scam is operated with the domains www.apollofinances.com and www.apolofinance.com by MGX Consalt Group Ltd, registered in the Marshall Islands. At least, that is what the scam claims on its web pages. The payment processor PayTechno of the Israeli Asaf Itzak Rubin, which facilitates the scam, also lists this offshore company as a merchant. We also discovered iPayTotal and NeoBanQ as payment processors. The scam is miserably done; stay far away and keep your money.

The Apollo Finances broker scam is allegedly operated by MGX Consalt Group Ltd, registered in the Marshall Islands. At least, that is what the scam claims on its web pages. The payment processor PayTechno of the Israeli Asaf Itzak Rubin, which facilitates the scam, also lists this offshore company as a merchant. We also discovered iPayTotal and NeoBanQ as payment processors. The scam is miserably done; stay far away and keep your money.