Tag: Kode Tech Solutions

Investor warning Investingstate with PayTechno, iPaytotal and CryptoPayInD
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March 29, 2021

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

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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BaFin issues cease and desist orders against illegal payment processorsG
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February 28, 2021

German Regulator launches probes into brokerunity and EmperiumFX scams

BaFin announced this week that it is investigating the operator of the broker scams brokerunity (www.brokerunity.com), Kode Tech Solutions LTD registered in the Marshall Islands with registration number 105303, as well as the operators of EmperiumFX (www.emperiumfx.com and www.emperiumfx.ch), Emperium Holding allegedly regulated in Mauritius under license number C216036192 by the Financial Services Commission of Mauritius (FSC). This also operates the ACB - A Class Bank scam.
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