Tag: Entropay

The Austrian Financial Market Authority (FMA) recently issued an investor warning regarding the Bulgarian online broker Brokerz who is...

FinTelegram currently focuses on the exposure of questionable and negligent payment service providers. It is these payment service providers (PSP) that facilitate online fraud possible in the first place. Negligent regulated payment service providers such as Payvision or non-registered payment service providers such as Praxis Pay or Entropay are supporting perpetrators of online investor fraud. As the German PPRO Financial.

There have been numerous warnings from official supervisory agencies against the illegal broker websites operated by Israeli fraud artist...