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Tag: PayBox

Marketing Alert! Bitcoin System promotes Fortexo scam

BaFin Ben -
Today, the Bitcoin System fraud campaign refers us to the scam broker Fortexo (www.fortexo.co). As usual, after registering with Bitcoin System, we land directly in the scam's dashboard. There we find PayBox cashier (https://cashier.boxipay.io). No deposits were possible in our review today. Apparently, no payment processor is currently active. In May 2021, we issued a warning against Fortexo. In August, the German BaFin announced investigations against the scam and its operator.

Spanish regulator warns against TopIndex successor FMarketX

CNMV tamir -
The Spanish regulator issued an investor warning against the FMarketX broker scam. The scam is apparently operated by Penelope Partnership Ltd, registered in St. Vincent and the Grenadines, which was already active with the TopIndex (www.topindex.co) scam. As a payment processor, we have discovered the PayBox cashier (https://cashier.boxipay.io) as well as PayTechno d/b/a THE BEST GATEWAY. At PayTechno, Penelope Partnership Ltd is still registered as a merchant with the old TopIndex scam.

BitQT fraud campaign promotes Finexo broker scam

Affiliate Scams tamir -
Mr. Jason Vogel writes us a confidential email today and shares his secret about making money fast. All we have to do is register at this link, and "the money rolls in." Jason Vogel writes us several of these emails every day. A busy scammer and spammer. The link in today's email takes us to the BitQT fraud campaign running on Electlinks on Quality Unit LLC's PostaffiliatePro platform. After registering with BitQT, we are taken through The Bitcoin Revolution, where we are urged to deposit into our crypto trading account. Then we finally end up at the Finexo broker scam.

BaFin issues another Cease and Desist Order against CapitalFX broker scam

Illegal Broker Activities Ben -
The German BaFin has issued another Cease and Desist Order against EZ2GO Ltd this week. The company, registered in the Commonwealth of Dominica, was registered as the operator of the CapitalFX broker scam. The scam is active with the domains www.capitalfx.co and www.capital-fx.info. Also named as an operator is Aegion Group Ltd, registered in St. Vincent and the Grenadines. As payment processors, we have discovered PayNetEasy and PayCent behind the BoxiPay cashier (PayBox).

Investor Warning – Estonian broker scams AGKapital and AlgofGain and their facilitating payment processors

Illegal Broker Activities Ben -
Currently, the two related broker scams AGKapital and AlgofGain, are being promoted via various fraudulent marketing campaigns. What is special about these two scams is that they both work with the BoxiPay Cashier (operated by PayBox) and the same list of payment processors. Among them the usual suspects like iPayTotal, NeoBanQ, or PayCent but also others like the Turkish RHG Partners, Bitngo, or ikajo. The scams claim on their websites that they fall under Estonian jurisdiction. Many of their payment processors do too!

Investor Attention – Austrian Regulator warns against Finotive

FMA Charlene Lensburg -
We have warned against the Finotive broker scam (www.finotive.net) twice before. Following FinTelegram, the Austrian FMA issued an investor warning against it. VT Group Ltd in Cyprus allegedly operates the scam. We identified Harmonte Group LLC in St. Vincent and the Grenadines as a co-operator registered with PayTechno as a merchant. As a payment gateway, we again have PayBox (a/k/a BoxiPay) with PayTechno, PayCent, iPayTotal, and NeoBanq. Some scams die hard.

Austrian FMA warns against PumaTS scam broker Blackstone500

Compliance Ben -
The Austrian FMA warns against Blackstone500 (www.blackstone500.com). It’s about time for law enforcement agencies in various EU jurisdictions to take action. In any case, the Leverate Financial Services Ltd which is regulated in Cyprus by CySEC should be approached to identify the beneficial owners and individuals behind PumaTS. The latter is a white label broker platform provider as well as a partner and client of Leverate and operates a vast scam broker network.

FCA warns against PumaTS scam RoyalStox!

Compliance Ben -
The UK regulator FCA has issued an investor warning against the scam broker RoyalStox (www.royalstox.com). This is operated by Marom Partners Limited on St. Vincent and the Grenadines. The scam is part of the Leverate and PumaTS network and connected to their Activ8 trading servers. It’s another full-blown scam from without any special features. The scam works with the payment processors Praxis Chashier and QubePay for crypto payments.

Investor Warning: BlueSave broker scam and its payment processors

FCA Ben -
It appears that the brands belonging to the PumaTS Scam Broker Network are currently very high on the priority list of the financial market regulators across the EU. The FCA issued another investor warning against the PumaTS BlueSave operating under the domain www.bluesave.io. And once again, a company registered in St. Vincent and the Grenadines is the scam operator. Cyprus Praxis Pay, Estionan Tinkbit, and Russian 4bill are the facilitating payment processors.

UK FCA warns against RoyalGTX with connections to Estonian payment processors and PumaTS

Compliance tamir -
The UK Financial Conduct Authority (FCA) has issued a public investor warning against the broker Scam RoyalGTX. This Broker Scam has indeed interesting connections to Estonian payment processors and is to be positioned via Juno Group Ltd in the environment of the Scam Broker Network of PumaTS. The RoyalGTX scam is facilitated by the payment processors iPayTotal and NeoBanQ. And there are other interesting connections.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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