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Tag: Interactive Trade

Investor Alert – Broker scam RazerMarkets with PandaTS and BridgerPay still active

Illegal Broker Activities Ben -
On 12 March 2021, the UK FCA issued an investor warning against the RazerMarkets broker scam, allegedly operated by RazerMarkets Ltd. This company is registered in the Marshall Islands. It is a PandaTS white-label scam. As a payment processor have once again discovered BridgerPay. Behind BridgerPay Cashier, we have also discovered the Estonian crypto payment processor CryptoPayIn, operated by Navasu OÜ. Until recently, Plus Exchange was also integrated as a cryptoprocessor. The scam is still active and attacks investors in Europe.

FCA warns against RazerMarkets scam facilitated by PandaTS and BridgerPay

FCA Ben -
The UK FCA issued an investor warning against the RazerMarkets broker scam. The scam is allegedly operated by RazerMarkets Ltd, registered in the Marshall Islands. It is a PandaTS white-label scam. As a payment processor have once again discovered BridgerPay. Behind BridgerPay Cashier, we have also discovered Estonian crypto payment processor CryptoPayIn, operated by Navasu OÜ. Until recently, Plus Exchange was also integrated as a cryptoprocessor.

Daily Affiliate Warning – FXOffers fishing for victims for Investingstate broker scam

Affiliate Scams tamir -
Currenlty, the fraudulent affiliate site FXOffers, promotes the broker scam Investingstate, a broker scam operated by Wooko Global Ltd, registered on the Marshall Islands. As payment processors of the scam, we have discovered iPayTotal, PayTechNo, and CryptoPayIn, operated by the licensed Estonian Navasu OÜ. The very same scammers operate Investingstate as the Broker Unity a/k/a BrokerUnity (www.brokerunity.com) and Interactive Trade (www.interactivetrade.com) scams.

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