Tag: PayCent

Investor warning Oliver Briggs broker scamI
Categories
April 3, 2021

Investor warning – The Oliver Briggs broker scam for dummies

Every day dozens of new scam brokers emerge hunting for victims. The COVID-19 pandemic, combined with the online investment boom, is the best breeding ground for cybercrime organizations to produce cheap fraudulent broker brands big style in their white-label assembly lines. One of these scams is the Oliver Briggs scam (www.oliverbriggs.com), allegedly operated by Seaview Solutions Ltd, Marshall Islands. Via the BoxiPay cashier, we have once again found PayCent to be a payment facilitator.
Read More
Investor warning Finotive and Finexics broker scamsI
Categories
March 23, 2021

Investor Warning – Bitcoin System scheme with Finotive and Finexics broker scams

The fraudulent affiliate campaign Bitcoin System led us today to the broker scam Finotive (www.finotive.net), supposedly operated by Harmonte Group LLC, registered in St. Vincent & the Grenadines. In our scam review, we met old acquaintances. Once again, PayBox (cashier.boxipay.io) was in action as the cashier. As scam-facilitating payment processors, we also discovered the usual suspects. Once again, we exposed iPayTotal, GumBallPay, PayNetEasy, PayTechno, and PayCent.
Read More
investor alert financial resident broker scamI
Categories
February 10, 2021

Investor Alert – Broker Scam Financial Resident and their payment facilitators

With Financial Resident, our whistleblowers have uncovered another broker scam that is currently active. We did not find any legal entity claiming to be the scam operator in our quick initial research. This is also basically worthless information as these are typically front companies in offshore jurisdictions such as the British Virgin Islands, Marshall Islands, or St. Virgin & the Grenadines. On the other hand, we have discovered several payment processors such as iPayTotal, GumBallPay, and some others. Investors should stay far away from the Financial Resident scam and report information.
Read More
Investor Warning Broker Scam TolTechFXI
Categories
January 21, 2021

Investor Alert – Broker Scam TolTechFX still active

Italien Consob ordered the blackout of TolTechFX allegedly operated by NewTraders Holdings Ltd, registered in St. Vincent & the Grenadines. Another scam company established and managed by Wilfred Services. Hover, the broker scam is still active under the domain www.toltechfx.co. Payment providers integrated are the usual suspects, including GumBallPay, PayNetEasy, RealDeposit, MNPPay, and PayCent.
Read More
BlueSave broker scam receives FCA warningI
Categories
July 22, 2020

Investor Warning: BlueSave broker scam and its payment processors

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.
Read More