Tag: payrexx

The German regulator BaFin has announced investigations against the broker scam SimplexXP attacking German consumers. The content on the website justifies the assumption that SimpleXP is offering unauthorized banking transactions or financial services in Germany. The SimpleXP website is almost identical to the trading platforms under euaktien.de, euschild.de, wsxp.de, and kryptoinv.de, which are also operated without the required permission. It is, therefore, reasonable to conclude that the same cybercrime organization is operating these broke

The German regulator BaFin has announced investigations against EUAktien. The scam broker's website does not provide any information about the operators. An address in the German financial center of Frankfurt is given. We found Theegateway and payrexx as payment processors. Moreover, we also found UK Party Events Limited as an illegal payment processor receiving money in the name of EUAktien. The broker scam exclusively attacks German-speaking consumers.