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Tag: Praxis Pay

Investor Warning: BlueSave broker scam and its payment processors

FCA Ben -
It appears that the brands belonging to the PumaTS Scam Broker Network are currently very high on the priority list of the financial market regulators across the EU. The FCA issued another investor warning against the PumaTS BlueSave operating under the domain www.bluesave.io. And once again, a company registered in St. Vincent and the Grenadines is the scam operator. Cyprus Praxis Pay, Estionan Tinkbit, and Russian 4bill are the facilitating payment processors.

Investor Warning – Infinitrade Broker Scam Facilitated By Crypto1

Compliance tamir -
Bitcoin (BTC) is offered as an additional payment option. You can either send the BTC directly to a specified blockchain address or purchase it via the crypto-broker Crypto1 (www.crypto1.io). This exchange is operated by Finligue Grupp OÜ, a crypto-financial service provider registered in Estonia (not again), where the Latvian Anatolijs Belavskis, born August 1988) is registered as the sole director. This guy is also found in the UK Companies House as an active director and controlling person of Treastone Ltd.

Investor Warning – New Crypto Exchanges To Facilitate Fraud And Money Laundering For Illegal Broker Schemes

Binary Options tamir -
Since 2017, cryptocurrencies have been used by scam artists and fraudsters as a way out of the increasingly restrictive...

Illegal Brokers – Austrian Regulator Issues Warning Against Bulgarian Brokerz

Cybercrime tamir -
The Austrian Financial Market Authority (FMA) recently issued an investor warning regarding the Bulgarian online broker Brokerz who is...

Payment Services Providers And Their Responsibility In Illegal Broker Schemes

Binary Options tamir -
Update April 24, 2019: FinTelegram received information from Jubiter Technologies and their measures taken to avoid money laundering. The...

EFRI Campaign – Update On OptionStarsGlobal, SafeMarkets, And XTraderFX

Cybercrime tamir -
Since the launch of the EFRI campaign to collect claims from the illegal brokers of the Bulgarian E &...

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