German BaFin investigates Apollos Finance scam and its operators
FinTelegram has already warned about Apollo Finances several times. Now German BaFin is investigating the scam. The Apollo Finances broker scam is operated with the domains www.apollofinances.com and www.apolofinance.com by MGX Consalt Group Ltd, registered in the Marshall Islands. The payment processor PayTechno of the Israeli Asaf Itzak Rubin, which facilitates the scam, also lists this offshore company as a merchant. In our reviews, we also discovered iPayTotal and NeoBanQ as payment processors.