Tag: CardOneMoney

The UK FCA issued a warning against WorldWiseFX a few hours ago, stating that this company would act as a clone of the FCA-authorized CurrencyWave Ltd. Indeed, the websites of CurrencyWave and WorldWiseFX are almost entirely the same. Both claim to act as agents for FCA-regulated firms. However, CurrencyWave is a registered agent of Equals Connect Limited, an FCA-authorized payment processor of the Equals Group, along with 64 other agents. Here's an update on the Equals Group.

We have brought an update on the offshore activities of the CySEC-regulated IC Markets group. The broker onboarded clients from Europe through its offshore entity Raw Trading Ltd in Seychelles. Through these, European customers are accepted without proper KYC/AML and can make bank transfers to the FCA-regulated Spectrum Payment Services Limited d/b/a CardOneMoney. That's part of the listed fintech Equals Group PLC. We'd like to know more about it.

The UK FCA issued an investor warning against the offshore activities of the CySEC-regulated IC Markets group, operating in Europe through various domains and websites via offshore entities in Seychelles and the Bahamas. FCA also warned against the scam broker International Markets a/k/a IC Markets. The FCA has issued a warning against ZoomGlobalFX, which is allegedly part of the CySEC-regulated IC Markets group. Some of the illegal brokers vanished with their websites after the FinTelegram repor