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Tag: InvestExp

German BaFin warns against the BexStock, beEXP, and InvestEXP scams

The German regulator BaFin has issued an investor warning against BexStock (www.bexstock.com), allegedly a successor to InvestEXP (www.investexp.de) and beEXP (www.beexp.de) scams. BS ASIA Pte. Ltd, Singapore, allegedly operates them. In our quick review, we found BexStock's payment processors to be NeoBanQ (www.neobanq.com) and PaymentsPro (www.paymentspro.ch), as well as the cryptoprocessor Larco (www.larco-global.com). So stay far away from BexStock and keep your money.