Tag: Certus Finance
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Austrian FMA warns against PumaTS scam broker Blackstone500
The Austrian FMA warns against Blackstone500 (www.blackstone500.com). It’s about time for law enforcement agencies in various EU jurisdictions to take action. In any case, the Leverate Financial Services Ltd which is regulated in Cyprus by CySEC should be approached to identify the beneficial owners and individuals behind PumaTS. The latter is a white label broker platform provider as well as a partner and client of Leverate and operates a vast scam broker network.
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FCA warns against PumaTS white-label broker scam Blackstone500
It's about time for law enforcement agencies in various EU jurisdictions to take action. In any case, the Leverate Financial Services Ltd which is regulated in Cyprus by CySEC can be used approached to identify the beneficial owners and individuals behind PumaTS. The latter is a white label broker platform provider as well as a partner and client of Leverate and operates a vast scam broker network.
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Request 4 Information – Russian Payment Processor Certus Finance
FinTelegram News has been investigating the white label broker platform provider PumaTS for several weeks. With the white label solutions of PumaTS dozens of broker scams are operated in the area of Forex, CFDs, and Cryptos (see reports about PumaTS here). In the course of analyzing the FinTelegram documents submitted by a whistleblower we also came across the payment processor Certus Finance.