Tag: Crypto Merx

Spanish CNMV warns against BridgerPay client ProAktivMarket

CNMV tamir - September 7, 2021

CNMV has issued a warning against ProAktivMarket. An entity in St. Vincent and the Grenadines allegedly operates the scam. A specific legal entity is not named on the website of the scam, which attacks consumers and naive retail in German and English. German-speaking consumers seem to be the primary target. As a payment processor for credit and debit cards, we have once again discovered BridgerPay and Neobanq. Perfect Money and the Estonian crypto payment processor Quamtor are integrated into the facilitating BridgerPay cashier.

Austrian FMA warns against forex and crypto broker RaxTrade

Compliance Charlene Lensburg - September 10, 2020

The Austrian regulator FMA has issued an investor warning against the RaxTrade broker scam. According to information on the website, the scam is operated by ROI Stock Limited, registered by St. Vincent and the Grenadines, under the domain www.raxtrade.com. As a payment processor, BridgerPay is integrated and credit and debit card payments as well as deposits via crypto the ways to lose money to this scam.

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