Tag: Ecommpay

Ecommpay, a global payment processor and card acquirer in the UK and Europe has introduced local acquiring services in the U.S. This initiative empowers merchants from the UK and EU to venture into the North American market. Furthermore, Ecommpay is offering a safeguard against chargebacks from fraud-related issues to ensure that merchants don't suffer unnecessary losses of both time and money when faced with chargebacks.

LegacyFX broker operates with two mutations. The "European Mutation" is operated by A.N. Allnews Investments Ltd, an investment firm regulated by CySEC. Then there is the "International Mutation," operated by AN All News Investments Ltd regulated offshore by the Vanuatu Financial Services Commission (VFSC). While not allowed to do so, the "International Mutation" actively addresses European investors and accepts happily accepts them and their money.

When analyzing the scams against which the UK Financial Conduct Authority (FCA) issued an investor warning yesterday, St. Vincent and the Grenadines had a dominant role as the given address of the scam operating entities. This is also the case with Universal Markets (www.umarkets.io, www.umarketspro.com, or www.umarketspro.net). The scam is allegedly operated by Universal Services LLC, register number 193LLC2019, and/or UM Media LLC, register number 240LLC2020. Surprise! Both companies are registered in Kingstown, St. Vincent and the Grenadines.