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Tag: Perfect Money

February 1, 2023

Urgent Warning Against Bet Swagger And Cyprus Payment Processor Pulsion Processing!

It is currently common for online casino, sports betting and gambling operators equipped with an e-gaming license in Curacao to have a payment subsidiary in Cyprus. This also has the advantage of having a location in the EU. The operator of Bet Swagger, Usoftgaming N.V., has also chosen this structure and processes the payments of its customers via the Cyprus-registered Pulsion Processing Ltd. We have heard massive complaints from several customers of this scheme. Therefore, we issue a warning.

Offshore Broker

February 1, 2023

Investor Warning Against Offshore Broker Capital Street FX!

Capital Street FX is an offshore broker allegedly operated by Capital Street Intermarkets Limited in Mauritius. The company is registered with the FSC Mauritius as an Investment Dealer. Technology and payment services are provided through UK-registered Minus Zero Technologies Limited. It is an Indian broker scheme also believed to have an office in Dubai. Capital Street FX does not have authorization for North America, Australia, or EEA. Here is our initial review.

February 1, 2023

Introducing Offshore CySEC-Regulated Errante And Its Offshore Activities!

Errante is the trading name of the investment company Notely Trading Ltd, which CySEC regulates with license number 383/20. Errante also operates two offshore mutations via Errante Trading LLC, St. Vincent & The Grenadines, and Errante Securities (Seychelles) Ltd, regulated by the FSA Seychelles. For unknown reasons, the Seychelles mutation switched the domain Errante.com to Errante-Global.com in December 2022. Here is our initial review.

January 30, 2023

Warning Against Russian PocketOption and PO Trader Broker Schemes Disguised As Ice Cream Seller!

In December 2022, we brought our initial report on the offshore broker PocketOption, allegedly operated by the offshore entity Gembell Limited in the Marshall Islands. PocketOption is connected to PO Trade, operated by PO Trade Ltd. The Russian Evgenii Kalashnikov controls the schemes. According to the latest Similarweb statistics, PockeOption acquired almost 18% of its clients in the U.S. Deposits are possible with credit/debit cards, Jeton, Perfect Money, Webmoney, Advcash, or via crypto. Stay far away and protect your financial health.

January 24, 2023

Interesting: The Explosive Growth Of Offshore Broker RoboForex!

RoboMarkets Ltd is a CySEC-regulated broker d/b/a RoboMarkets. RoboForex is the scheme's offshore broker operated by RoboForex Ltd, Belize, regulated by FSC Belize. The offshore broker solicits clients in EEA regions and offers leverage of up to 1:1000. According to Similarweb statistics, more than 2.8 million people visit the website in the last 28 days, with the majority coming from Mexico, Brazil, and Russia. Here is our update. RoboForex recorded explosive growth over the last months.

January 16, 2023

Online Casino Mostbet: Russian Client Deposits Processed By Corefy et al!

In our systematic screenings of payment processors, we have recently discovered that the payment processor Corefy (formerly PayCore), operated by Ukrainians around Denys Kyrychenko, facilitates, among others, the online casino, sports betting, and gambling scheme Mostbet. It processes deposits from Russian visitors via obscure domains. In addition to Corefy, we have discovered ChangeCoins for crypto and the Russian Perfect Money. Cyprus-based Venson Ltd operates Mostbet under a Curacao license.

Offshore Broker

January 11, 2023

Be Cautious With Unauthorized Offshore Broker NordFX!

NordFX is an offshore broker registered in Vanuatu that operates through several websites, primarily in Asia, and offers leverage of up to 1:1,000. The website says no clients from North America and the EU are accepted. However, we could register as EU residents in our review. NordFX has an extensive portfolio of payment processors. In our review, pre-KYC deposits via crypto were possible in theoretically unlimited amounts. Be careful when dealing with NordFX.

January 4, 2023

Investor Attention: Offshore Broker FreshForex Facilitated By Mercuryo et al.!

FreshForex is not a small or new offshore broker. With more than 330,000 visitors in December 2022 on its various websites, the forex and CFD broker founded in 2012 belongs to the top league. The operator is reportedly the St. Vincent & The Grenadines registered entity Riston Capital Ltd. Most visitors to the website in the last three months came from Bangladesh, France and Russia. FreshForex has a special focus on clients from Russia for several dedicated Russian language websites have been set up.

Offshore Broker

January 4, 2023

Investor Alert! Unauthorized Offshore Broker XtreamForex Solicits Clients In Europe.

We recently spotted XtreamForex on our radar screen. The offshore broker is allegedly operated by Marshall Islands registered Xtream Markets Ltd and Grand Investing Ltd and claims to have a license in the Marshall Islands. However, such an offshore license would be irrelevant to most other regulatory regimes in this world. According to Similarweb, XtreamForex was visited mostly by U.S. residents between Sept and Oct 2022. In December, on the other hand, most visitors came from Pakistan, Turkey and Vietnam. Stay Far Away.

December 30, 2022

Urgent Warning Against Russian Broker Scam Binarium Attacking Eastern European Consumers!

In Dec 2021, the Italian Consob ordered the blackout of Binarium's websites for Italian consumers. The boiler rooms operate with Russian phone numbers and are located in Russia, Latvia, and Ukraine. Binarium is huge. According to the latest Similarweb statistics from December 27, 2022, almost 325000 people have visited the website in the last 28 days. Mainly from Eastern European countries. Stay far away and protect your financial health.

December 27, 2022

Investor Warning Against Offshore Broker Schemes PocketOption And PO Trade!

The offshore broker PocketOption is allegedly operated by the offshore entity Gembell Limited in the Marshall Islands. We found that PocketOption is connected to PO Trade and controlled by the Russian Evgenii Kalashnikov. Both offshore schemes supposedly do not accept clients from the U.S. or EEA, however, it was no problem to register as a resident of these regulatory regimes. Deposits are possible with credit/debit cards, Jeton, Perfect Money, Webmoney, Advcash, or via crypto. Stay far away and protect your financial health.

December 22, 2022

Cyprus High-Risk Payment Processor Payabl Facilitates Offshore Broker VT Markets In Europe!

VT Markets is an Australien multi-asset broker regulated by the ASIC. Moreover, VT Markets operates offshore entities in South Africa and St. Vincent & The Grenadines. It does not have a license to offer its financial services in the EEA jurisdictions. However, almost 40% of the website visitors are from EEA countries. The Spanish CNMV issued already a warning aginst the offshore broker. A significant portion of VT Markets customers' deposits are settled through Cyprus-based Payabl via its PowerCash21 gateway. Here is an update.