Tag: FinanzFX

German BaFin investigates FinanzFX scam with ePayComfort

BaFin Ben - October 5, 2021

The German regulator BaFin today announced an investigation into the broker Scam FinanzFX (www.finanzfx.com). The scam operator is allegedly the UK-registered Finanz Limited, where UK citizens Natasha Jane Hartley and Michael David Hartley are registered as beneficial owners. As a supporting payment processor, we have discovered ePayComfort offering vouchers of the Spanish HASHTAG DIGITAL MARKETING AGENCY SRLS via the domain https://rdl900.epaycomfort.com. Crazy, who falls for this?

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