Tag: Hawex Investment

Hawex network with PaysTreeU
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January 17, 2023

Update On High-Risk Payment Processor Hawex Group And Its Russian Connections!

The motto of FCA-authorized payment agent Hawex is "above the banks." The UK entity Hawex Group was controlled by Russian Kirill Baldakov until March 2022. Since October 2022, Hawex Investment LLC, registered in Dubai, has been controlling the UK entity. A UBO is not specified, but allegedly, it is still a Russian venture. According to our information, Indian payment veteran Ruchi Rathor is one of the Hawex partners. We reported Hawex's collaboration with FCA-regulated Connectum (report here).
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The Paystree Group with Connectum and HawexE
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December 11, 2022

Exposed: FCA-Regulated Connectum And Russian High-Risk Payment Processor Hawex!

FCA-regulated payment institution Connectum was a notorious scam facilitator and money launderer for the fraudulent Israeli broker scene. It processed payments for the cybercrime organization of the convicted Israeli Gal Barak. At least until a few months ago, Connectum has been working closely with the Russian-controlled high-risk payment processor Hawex, in which the notorious Indo-British Ruchi Rathor is also involved. Whistleblowers have provided us with data exposing Hawex merchants billed through Connectum.
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