Tag: PayNet

In April 2021, the UK FCA issued an investor warning against AroxCapital (www.aroxcapital.com). The scam is allegedly operated by AroxCapital Trading Ltd or AroxCapital Ltd in the UK. On Trustpilot, the fraud has a 2.4-star rating with a "Poor" trust level. We have identified Pay Credits (www.pay-credits.com) from VertexTech Ltd and PayNetEasy as the facilitating payment processors. Now the Spanish regulator CNMV has also issued a warning against AroxCapital.

The UKFCA issued an investor warning against Invexeo (www.invexeo.com). We warned about the scam in early June 2021. Invexeo is a typical white-label broker scam that is supposedly regulated by Global Finance Authority (GFA) with license number 1837C562. Bullshit, this is! This GFA is a fake regulator that pretends to be a global watchdog over financial markets at domain www.globalfinauthority.com. It seems Invexeo is about to close down anyway!