Tag: Ideas in Motion

PumaTS – Whitelabel scam broker platform back online and first scam profiles

Cybercrime tamir - August 19, 2020

The FinTelegram Research Team supported by whistleblowers, has been investigating the PumaTS Scam Broker Network. Shortly after the first report, the PumaTS website went offline. Recently it has been available again. The close connection to CySEC-regulated Leverate Financial Services and its products is still visible. Our R4I to Leverate on the nature of the partnership has remained unanswered so far but nevertheless we have done the profiling of the first scams.

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