
Unauthorized broker CLMarkets facilitated by BridgerPay attacks European investors
On January 18, 2021, the Spanish regulator CNMV issued an investor warning against CLMarkets a/k/a Core Liquidity Markets (www.clmforex.com). The operator of the scam and owner of the broker acting without authorization is allegedly CLMarkets Ltd, registered in St. Vincent and the Grenadines. The beneficial owners are US guys. As a payment processor, we have once again discovered Ran Cohen's BridgerPay, through which you can pay with credit and debit cards, Neteller and VLoad.