Tag: PaynetEasy

Investor Warning Broker Scam TolTechFXI
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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.
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PaynetEasy facilitates NAB Consulting broker scamI
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January 6, 2021

Investor Alert – Broker scam NAB Consulting with PaynetEasy

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.
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BaFin issued cease and desist orders against MorganTrust and 10CryptoMarketB
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October 25, 2020

BaFin issues cease-and-desist orders against MorganTrust and 10CryptoMarket scams

The German regulator BaFin has issued two cease-and-desist orders against two well-known scam operators - GreenRiver OÜ, the Estonian operator of the broker scams MorganTrust (www.morgantrust.eu), and the 10CryptoMarket (www.10cryptomarket.com) scam of the Joshua Group. The latter is a Ukrainian operated scam on the notorious PumaTS (Leverate) whitelabel provider against which several other regulators have already issued investor warnings.
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