Tag: BitConvert

Malta’s FIAU employee Rudolf Muscat has been in the financial services industry for two decades. He worked at several Maltese-based firms and is now enjoying a tax-funded job at the Financial Intelligence Analysis Unit (FIAU). His previous jobs were at RTFX and TMS Brokers Europe. Both firms surrendered their Malta licenses and closed their Malta operations. While working for Malta’s FIAU, Rudolf Muscat had a side business. He registered and operated a firm named Tradertik Limited.

BitxTech is a crypto payment processor and exchange operated by CryptoFactury OÜ, registered and licensed in Estonia. Israeli Or Bar, born in September 1987, is registered as the director. BitxTech has increasingly come to the attention of broker scams in recent months as a supporting payment processor. It is also interesting to note that BitxTech and XchangePro use the same application and identical onboarding processes. They appear to be clones or white label solutions.