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Tag: Bridger AI

BridgerPay Appoints Laoura Salveta As Head Of Marketing

BridgerPay recently announced the closing of a $6 million financing SIBF and has scheduled the Future of Payments event in Limassol for May 25, 2022. Just in time for this globally broadcast event, BridgerPay has announced Laoura Salveta engagement as Head of Marketing. According to her LinkedIn profile, Laora comes from the Forex field and therefore has experience in financial marketing. Most recently, she served as Chief Marketing Officer and Director at 120advertising.com in Cyprus.

Remarkable Transaction! BridgerPay Secures $6 Mio In A Seed Finance Round!

The Cyprus-based Israeli payment processor BridgerPay of Ran Cohen successfully raised 6 million in a seed finance round led by the Nati Harpaz and the Southern Israel Bridging Fund (SIBF). According to Calcalista, the round included $2 million in secondary deals. In 2019, the former forex entrepreneur Ran Cohen teamed up with veteran systems architect and payments expert Yaron Hersh to set up BridgerPay. In 2020, Nati Harpaz joined the company. Since then, the company grew organically, and only now it has decided to raise funds to develop its business.

TraderFex and Blueprint Capital scams facilitated by Cryptoengine fraud campaign and BridgerPay

Luckily, an email enlightens us that we could make a lot of money with Facebook Formula. We click on the included link and land on the scam campaign CryptoEngine. Those who register there because they are promised quick money via crypto are automatically directed to the scams Blueprint Capital and TraderFex and end up on the cashier pages of both scams. Both scams are allegedly operated via St. Vincent and the Grenadines, but no operators are provided. As a payment processor, we have once again discovered VISA partner BridgerPay.

BridgerPay allegedly about to receive fresh money from Southern Israel Bridge Fund

Interesting rumors! Israeli forex expert Ran Cohen established his Bridger AI Limited in Cyprus in Feb 2019 to operate the BridgerPay payment processor. In November 2020, BridgerPay announced that it had hired Nati Harpaz, the former CEO of Australian e-commerce group Catch.com as Executive Director. Harpaz is said to play a significant role at BridgerPay and allegedly organized the financing round with the Israeli South Israel Bridge Fund (SIBF), co-founded and presided by the former Mossad boss Tamir Prado.

Regulator warns against BridgerPay scam client The Forex Premium

Bridger AI Ltd is an unregulated PayTech and, therefore, apparently moves feels free to accept scam merchants without too much concern. Just recently, Cohen hired Nati Harpaz, a big name, as an additional Executive Director. One would expect legitimacy there. However, BridgerPay has come up more frequently as a payment facilitator of scams regulators warn against. So it facilitates The Forex Premium (www.4xpremium.com) operated by Premium Finance Solutions Ltd.

Equiti Group partners with Cyprus payment processor BridgerPay

The Equiti Group is a multi-asset broker regulated under several regulatory regimes including UK, Dubai, and Jordan. The group announces that it has partnered with BridgerPay "to expand the list of global payment solutions." The Cyprus-registered Bridger AI Limited d/b/a BridgerPay (www.bridgerpay.com) was established in 2019 by the Israeli forex veterans Ran Cohen and his partner Yaron Hershcovich.

Equiti Group partners with Cyprus payment processor BridgerPay

The Equiti Group is a multi-asset broker regulated under several regulatory regimes including UK, Dubai, and Jordan. The group announces that it has partnered with BridgerPay "to expand the list of global payment solutions." The Cyprus-registered Bridger AI Limited d/b/a BridgerPay (www.bridgerpay.com) was established in 2019 by the Israeli forex veterans Ran Cohen and his partner Yaron Hershcovich.

BridgerPay – Another Israeli high-risk payment processor ind Cyprus

We have identified BridgerPay as a payment provider of some broker scams in the last few weeks and subsequently put it on the Payment Processor Blacklist. We are of the opinion that without the intentional or negligent involvement of payment processors most of the scams would not be possible in the first place. FinTelegram wants to warn consumers, investors, and the payment industry about these bad payment processors via the blacklist. BridgerPay is no longer on it.

German BaFin’s first September warning – TradInvestor broker scam and BridgerPay

On September 11, 2020, the German regulator BaFin issued the first investor warning on the international side this month. Either Germany is free of scammers or BaFin is still shocked by the Wirecard scandal. Either way. BaFin warns against the broker scam TradInvestor, which is allegedly operated by Ez Education. This scam is connected to the TradoFX scam.