Tag: Karen Gevorkjan

Karen Gevorkjan and his crypto jobs at Pradexx Nymeria and MoneySwapP
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May 10, 2023

People Radar: Introducing Nominee Director Karen Gevorkjan And His Crypto Jobs!

One of the conditions for getting a crypto license in Estonia is that the Estonian company has at least one local director. One of these nominee directors acting for several licensed crypto companies is Karen Gevorkjan. He is currently working for Mercuryo Group. He previously served as a director of the then-licensed Pradexx and Nymeria. However, the Estonian licenses of all these companies have been archived or revoked. Pradexx had a reputation as a scam facilitator.
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Network with NymeriaC
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February 28, 2021

Crypto payment company Pradexx offline; connection to Russian Nymeria established

The licensed Estonian crypto payment processor operates the two brands Pradexx and NextPayWay. While the Pradexx website (www.pradexx.com) has been down for a few days due to security issues, NextPayWay is online. A licensed high-risk payment processor with security issues? Interesting, isn't it? Then we discovered the also FIU-licensed crypto payment processor Nymeria OÜ of the Russian Aleksei Bratashov, which at least until recently was connected to the Pradexx network.
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Israeli-Estonian payment processor Pradexx GroupE
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January 26, 2021

Estonian-Israeli Pradexx hires former Leverate director as CFO

Pradexx OÜ, licensed in Estonia as a high-risk payment processor, recently has a new CFO - Matan Roee, from Tel Aviv, who was previously the Finance Director at CySEC-regulated Leverate. Pradexx is actually an Israeli payment processor using only the Estonian legal entity and crypto license. In addition to the Pradexx brand, the Legal Entity also operates crypto payment processor NextPayWay, where Angela Behar, who also resides in Israel, is registered as CEO and Co-Founder.
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FMA warns against LCoin Market scam powered by PumaTS and LeverateA
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November 1, 2020

Austrian FMA warns against LCoin Market scam powered by PumaTS

The Austrian Financial Market Authority FMA has issued an investor warning against the broker scam LCoin Market (www.lcoinmarket.com). This is allegedly operated by Triton Partnership Ltd. on St. Vincent and the Grenadines and uses the white label solution of PumaTS and the Activ8 CySEC regulated Leverate. We have discovered AtomixPay and iPayTotal as the scam facilitating payment processors.
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