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Tag: EMP CORP

Maltese SysPay, Coinicash, and AdvCash facilitate the Gento GX scam and others

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It is no secret that we consider scam-facilitating payment processors to be much more dangerous than the scams themselves. These payment processors make the scammer scene possible; they are the facilitators of the fraud attacks on consumers and retail investors. Many crypto payment processors have been established in recent years, giving the high-risk and scam-facilitating scene another boost. In many cases, crypto payment processors hold bank accounts with regulated institutions to facilitate scams like Coinicash, AdvCash, and PaySys in the Cento GX scam.

Ozan Ozerk’s Eurotrade Group with CySec-regulated EuroTrader and LQFX

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FinTech entrepreneur Ozan Ozerk is a remarkable man. He has built an impressive empire of regulated and unregulated FinTech companies in various jurisdictions over the last few years. These include European Merchant Bank in Lithuania, Ozan Ödeme Hizmetleri ve Elektronik Para AŞ in Turkey, and several FCA-regulated institutions in the UK. This is the official site of Ozan Ozerk, which he runs through his Akce Group and OpenPayd Group. Then there are his gambling and forex empires.

European FinTech Ecosphere – Introducing high-risk payment processor AstroPay

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AstroPay is operated by Larstal Limited, a company registered in the UK and regulated by the FCA as an e-Money Institution. Besides, AP Global Corporation LLC, UK, and Galactic Mark Limited, HK, are also listed as operators on the website. The beneficial owners are Uruguayan nationals Andrés Bzurovski Bay and Sergio Enrique Fogel Kaplan. AstroPay Cards, sold through resellers such as MorPay or Paywards, have become very popular as a means of payment among high-risk merchants and scammers.

GNI Leaks – Introducing high-risk payment processor group EMP CORP

European FinTech Ecosphere tamir -
FinTech entrepreneur Ozan Ozerk is a remarkable man. Hee has spent the last 10 years building a FinTech empire around Akce Group that ranges from the Lithuanian-registered European Merchant Bank to the FCA-regulated OpenPayd Group. He has also established processing gift card and voucher companies to process payment transactions of gambling, betting, lotteries, and online casinos for EMP CORP. We have started with the research of EMP CORP. Here is the first part of our reports.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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