23.6 C
New York
Friday, July 11, 2025
spot_img

Tag: Christiano Chiarugi

Consob orders blackout of Zurich Invests broker scam facilitated by MisterBit

The Italian Consob has this week again ordered the blackout of the websites of five illegally operating financial service providers. Among the blacked out is the scam broker Zurich Invests allegedly operated by BENELUXZURICH, KB ATM MANAGEMENT, and ZH COMPANIES BNK Ltd, registered in the UK. As payment processors, we have discovered the Estonian MisterBit processing the credit and debit card payments on behalf of the Zurich Invests scam.

Worst Scam Ever – UK FCA warns against BeforexCapital with MisterBit

Like the COVID-19 virus, the scam virus is spreading across the internet with a logarithmic growth. The FCA issued an investor warning on November 9, 2020, against BeforexCapital and Capital Holding Funds allegedly operated by Capital Holdings LLC, St. Vincent & the Grenadines. As payment processors, we have discovered Praxis Cashier with the Estonian crypto exchange MisterBit.