Tag: PaxFroex

Offshore Challenge – CFTC complaint was served on Wilfred Services.

CFTC tamir - September 27, 2020

It is often a challenge for law and regulatory enforcement agencies to identify the scammers and serve the complaint on them. Scammers, like other cybercriminals, like to hide behind offshore companies and trustees. Specialized companies like Wilfred Services Ltd on St. Vincent & the Grenadines facilitate scammers with their services. Most recently, CFTC served Wilfred Services with the PaxForex compliant in its capacity as the operator's Company Secretary.

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