Tag: Payepo

We recently warned against Corny Solutions LLC, registered in St. Vincent & The Grenadines, and their scam AlfaTrade. This offshore entity is also operating the LyxMont broker scam. The IsoTrader scam is also operated by the same people via a fake company in St. Lucia. As a payment processor, we have discovered Payepo, which handles credit/debit card payments. Stay away, and protect your financial health and your data.

The Austrian Financial Market Authority FMA has issued a warning against the broker FinexLeaders. The broker uses the data of FCA-regulated FinEx Capital Management LLP to present itself as a regulated broker. The FCA has already issued a warning in against the scam on 4 Oct 2023. We have discovered Payepo as a payment processor for credit/debit cards. Stay far away. Protect your money and your private data.

FinTelegram has recently warned about the DE-KSM broker scam. In our review, we found the previously unknown payment processor Payepo, which does not provide any information about the operators on its website, probably for a good reason. To provide information about the owners, management, and applicable jurisdiction is rooted in legal, regulatory, and trust-building considerations.

The German regulator has issued a warning against the DE-KSM broker scam. This is allegedly operated by UK-based DE-Krypto Security Managment LTD, allegedly certified by the Crypto Conduct Authority. We did not find this company; it is fake. As a payment facilitator, we found Payepo, through which victims' credit/debit card payments are processed. The scam is easy to spot. You should stay far away and protect your financial health and their data.