Investor Alert – Broker scam NAB Consulting with PaynetEasy
Every single day we receive reports about new scams from whistleblowers and victims. Much appreciated it is! For us, this is an indication that investors are becoming more alert. That's excellent news. However, regulators and law enforcement are taking longer to do so. But that's exactly why FinTelegram exists. An insider informed us that there is a new broker scam active with NAB Consulting. We took a look at the scam and found Israeli-Russian PaynetEasy as the facilitating payment processor.