Tag: GXCM

R4I – Payment processor RogerPay facilitating GXCM and other scams

FCA tamir - August 18, 2021

Recently, the UK FCA issued an investor warning against the broker scam GXCM. The operator of the scam is allegedly GXCM Ltd with Estonia as the competent jurisdiction stated in the Terms and Conditions. As a payment processor for credit and debit card payments, we found RogerPay (www.rogerpay.io), a mysterious payment processor whose stated social media accounts are not online. We would like to learn more about the scam-facilitating payment processor RogerPay.

Investor warning – GXCM broker scam facilitated by secretive RogerPay

FCA tamir - August 14, 2021

The UK Financial Conduct Authority (FCA) issued an investor warning against the broker scam GXCM (www.gxcm.finance) last Friday. The operator of the scam is allegedly GXCM Ltd with Estonia as the competent jurisdiction stated in the Terms and Conditions. As a payment processor for credit and debit card payments, we found RogerPay (www.rogerpay.io), a mysterious payment processor whose stated social media accounts are not online.GXCM is a stupidly crafted white-label

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