Tag: BetaTransfer

UK regulator issues warning against StatusMarkets scam!

FCA tamir - August 31, 2021

FinTelegram has warned against the StatusMarkets scam several times already. The UK Financial Conduct Authority (FCA) confirmed the scam status and issued an investor warning today. The world would be better without the Status Markets broker scam and the fraudulent idiots who run it. The Marshall Islands-registered MarCo Global Projects Ltd allegedly operates the scam. In our today's review, we found Neobanq, PayTechno, BetaTransfer, and SecurePaymentGateway as the facilitating payment processors.

Investor Warning – Dragon Capital with Optimus Markets and Spintop Capital

Cybercrime Charlene Lensburg - February 17, 2021

UK FCA issued an investor warning against the scam broker Optimus Markets (www.optimusmarkets.com), allegedly operated by Hungarian Dragon Capital KFT (a/k/a Dragon Capital Limited). This entity also operates the Spintop Capital scam. Both scams target victims in Europe and Russia. Several Russian payment processors are integrated, and the sites are available in Russian. The main currency used when selecting the payment option is the Russian ruble. QIWI, Itez, Payeer, Alikassa, BetaTransfer, Paythrone, and Pay Op are integrated as payment processors.

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