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Tag: Gateway

Attention! Interesting Complaint Of Gateway Services To FinTelegram!

High-risk payment processors Ben -
A 5 April 2022, we reported about the broker scam CryptBull. The Spanish regulator CNMV had issued a warning...

Whistleblower Request – Let us know more about Russian-Cypriot payment processor Gateway!

High-risk payment processors Ben -
A few days ago, we reported about the broker scam CryptBull. The Spanish regulator CNMV had issued a warning against the fraud. In our review at that time, we discovered NeoBanq, SecurePaymentGateway, and Gateway a/k/a Gateway Services as facilitating payment processors. Upon the publishing of our review, Gateway disappeared as a payment option on CryptBull. We would like to know more about what appears to be a Russian venture with obvious connections to Cyprus.

Please! Stay far away from the CryptBull broker scam!

CNMV Ben -
The Spanish regulator CNMV has issued a warning against the CryptBull broker scam. Therefore, we took a closer look at the broker. In our review on April 5, 2022, we found that there is no indication about the operators or the competent jurisdiction on the website. Instead, we found the payment processors NeoBanq and SecurePaymentGateway. Customers can lose their money via credit and debit cards. Stay away and save yourself financial losses!

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