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Tag: brokerunity

Investor Alert – Broker scam RazerMarkets with PandaTS and BridgerPay still active

Illegal Broker Activities Ben -
On 12 March 2021, the UK FCA issued an investor warning against the RazerMarkets broker scam, allegedly operated by RazerMarkets Ltd. This company is registered in the Marshall Islands. It is a PandaTS white-label scam. As a payment processor have once again discovered BridgerPay. Behind BridgerPay Cashier, we have also discovered the Estonian crypto payment processor CryptoPayIn, operated by Navasu OÜ. Until recently, Plus Exchange was also integrated as a cryptoprocessor. The scam is still active and attacks investors in Europe.

FCA warns against RazerMarkets scam facilitated by PandaTS and BridgerPay

FCA Ben -
The UK FCA issued an investor warning against the RazerMarkets broker scam. The scam is allegedly operated by RazerMarkets Ltd, registered in the Marshall Islands. It is a PandaTS white-label scam. As a payment processor have once again discovered BridgerPay. Behind BridgerPay Cashier, we have also discovered Estonian crypto payment processor CryptoPayIn, operated by Navasu OÜ. Until recently, Plus Exchange was also integrated as a cryptoprocessor.

German Regulator launches probes into brokerunity and EmperiumFX scams

BaFin Charlene Lensburg -
BaFin announced this week that it is investigating the operator of the broker scams brokerunity (www.brokerunity.com), Kode Tech Solutions LTD registered in the Marshall Islands with registration number 105303, as well as the operators of EmperiumFX (www.emperiumfx.com and www.emperiumfx.ch), Emperium Holding allegedly regulated in Mauritius under license number C216036192 by the Financial Services Commission of Mauritius (FSC). This also operates the ACB - A Class Bank scam.

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