Tag: Bitcoinoie FinServices

Elit Property Vision Racket – Another illegal Spanish payment processor exposed

Elit Property Vision Racket tamir - June 1, 2021

The Elit Property Vision Racket has its main focus in Spain. In our last update, we published a list of the companies, brands, payment processors, and people we discovered. One key person in the Racket is likely to be Rezaeian Mohammadi Majid. In addition, we have discovered another person, Jhon Freddy Villamizar, who participated in the racket as a CREDI FINANCIAL EXPRESS SL director in Madrid. Below you will find the updated list of the Elit Property Vision Racket.

Again Bulgarian FX Broker Attack – BaFin Warning Against Britonprice

Cybercrime tamir - May 11, 2019

Germany’s financial supervisory authority (BaFin) warned investors of the activities of a venture called Britonprice. According to the BaFin...

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