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Tag: Paytend Europe

MEXC BLINKS: Stolen FinTelegram Reports Deleted, But Illegal Paytend & OuiTrust Payment Rails Remain Wide Open!

Crypto Compliance tamir -
Following an aggressive FinTelegram investigation and an Open Letter to its European banking partners, the offshore crypto giant MEXC has scrubbed its website of unauthorized FinTelegram articles. Was it the fear of financial regulators, or the profound irony of a scam-rated exchange automatically republishing our exposés about its own fraudulent activities? Anyway, the systemic regulatory violations continue.

EDITORIAL: Open Letter to Paytend Europe UAB – Stop Facilitating the Illegal MEXC Scheme and Complicity in IP Theft!

Bank of Lithuania tamir -
Last Friday, FinTelegram sent a formal Urgent Notification to the compliance department and board of Paytend Europe UAB, a Lithuanian Electronic Money Institution (EMI). We alerted them to their role in facilitating the illegal operations of the crypto exchange MEXC scheme and demanded an explanation for why their payment rai

Finance Crime Scene MEXC: A $160k Account Block, a Pre-Trial Claim, and an OSINT Trail!

Crypto Compliance tamir -
As legal walls close in on the unregulated crypto giant MEXC, a damning OSINT investigation and a new $160,000 victim complaint reveal a calculated "exit-scam" strategy. By dissolving corporate anchors in Asia and hiding behind a fragile Estonian license, MEXC is systematically liquidating user accounts while laundering its reputation through European payment processors.

COMPLIANCE ALERT: The MEXC “Euro-Asian” Shadow Rail with French Heuro & Romanian Finetix!

Bank of Lithuania Reg Techer -
A forensic audit of the fiat-to-crypto infrastructure utilized by the blacklisted crypto exchange MEXC has identified a highly sophisticated, multi-layered payment rail. By nesting Finetix Limited S.R.L. (Romania) within the French electronic money infrastructure of HEURO SAS (formerly Harmoniie SAS), MEXC has successfully constructed a "Red Shield" network to mask high-risk crypto flows.

THE MEXC SHADOW RAIL: Finetix, Paytend Europe, and the Romanian-Lithuanian Obfuscation Network

FinTelegram Ben -
Investigative forensics have unmasked the sophisticated "shadow rail" powering the Euro-denominated on-ramps for the globally blacklisted exchange MEXC. By deploying a complex layering strategy across Romania and Lithuania, MEXC avoids regulatory scrutiny and banking blocks, utilizing a "ghost" payment gateway that effectively launders the identity of the merchant from the financial system.

Whistleblower Request: Investigating the Red-Listed Crypto Exchange MEXC and Its Ties to Lithuanian EMI Paytend

Crypto Schemes Ben -
FinTelegram has consistently flagged the crypto exchange MEXC, placing it on the Red Compliance List due to multiple regulatory warnings and poor customer feedback. We revealed that MEXC processes its FIAT transactions for cryptocurrency purchases via MEXC Estonia OÜ, which holds a crypto license in Estonia. This Estonian entity, in turn, uses Paytend Europe UAB, d/b/a s Paytend, a Lithuanian-regulated e-money institution, to handle FIAT payments through bank transfers.

Crypto Exchange MEXC: Secures Scam Level Rating On TrustPilot; Issues Crypto Debit Card With Paytend!

Crypto Schemes tamir -
FinTelegram has already issued several warnings against the crypto exchange MEXC. The points we criticized have still not been resolved. The website does not provide any information on the operators or regulations. These are essential details whose absence automatically results in a red flag. We found the Lithuanian EMI Paytend to be the payment processor for bank transfers. On Trustpilot, MEXC secured a 1.9-star rating with a poor trust level. Here is our update.

Attention: The Secretive L7 DEX Crypto MLM Scheme Launched A Crypto Debit Card With Alchemy Pay!

Crypto Schemes William -
The L7 a/k/a L7 DEX scheme describes itself as a decentralized asset management protocol based on Web3. The website is very secretive and doesn't reveal much more, which is not good for a financial scheme, to say the least. This scheme also operates its own crypto token, L7 (symbol: LSD), which currently has a market capitalization of around $5 million. L7 is a multi-level marketing (MLM) scheme and recently launched its own L7 crypto debit card.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Contact us: [email protected]

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.

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