Tag: PaynetEasy Technologies

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.

Every single day we receive reports about new scams from whistleblowers and victims. Much appreciated it is! For us, this is an indication that investors are becoming more alert. That's excellent news. However, regulators and law enforcement are taking longer to do so. But that's exactly why FinTelegram exists. An insider informed us that there is a new broker scam active with NAB Consulting. We took a look at the scam and found Israeli-Russian PaynetEasy as the facilitating payment processor.