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Tag: QIWI

Russian Financial Watchdog Flags High-Risk Client Migration from Qiwi to Other Banks Amid Regulatory Crackdown!

Central Bank of Russia tamir -
Russia's Federal Financial Monitoring Service (Rosfinmonitoring) reported that clients involved in suspicious transactions migrate from QIWI Bank to other financial institutions. This shift comes in the wake of the CBR's decision to revoke QIWI's banking license earlier this year, citing severe violations of federal banking laws, including anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.

Russia’s Central Bank Pulls the Plug on Qiwi Bank Amid High-Risk Black Market Operations

Central Bank of Russia tamir -
In an expected move, Russia's Central Bank announced the revocation of Qiwi Bank's license, citing the bank’s engagement in "high-risk operations" that catered to the black market. This development unfolds just a month after Qiwi Bank's Cyprus-based owner, the payment service provider Qiwi, unveiled its strategy to offload its Russian assets amidst efforts to maintain its listings on both NASDAQ and the Moscow Exchange (MOEX).

Urgent Warning Against VentureXchange Working With False Company Credentials!

FCA tamir -
On Nov 16, 2023, the we issued a warning against the VentureXchange broker scam, allegedly operated by PIX POINT CONSULTING LTD, registered in the UK. Today, the UK FCA informed that this entity has no association with the UK-registered PIX POINT CONSULTING LTDand is falsely claiming the name and registered number of the genuine UK registered company. Various regulators have warned against this broker scam scheme.

Russian-Controlled Finance Group Qiwi Presents Q3 2023 Results With Collapsed Profit!

CyberFinance Mark Lagarde -
QIWI, a Russian fintech service provider, announced its Q3 2023 financial results, revealing several critical developments and performance metrics. Founded in 2007 by Sergey Solonin, Boris Kim, and Andrey Romanenko, QIWI went public on NASDAQ in 2013. In response to Western sanctions against Russia, QIWI Group underwent a strategic division in the summer of 2023, separating its Russian and international operations.

Urgent Warning Against VentureXchange Broker Scam!

BaFin tamir -
On Nov 15, 2023, the German regulator BaFin issued a warning against the VentureXchanges a/k/a VentureseXchanges broker scam. This is allegedly operated by PIX POINT CONSULTING LTD, registered in the UK, and has already attracted attention as the operator of the PixPalPro scam. Other regulators have also issued warnings against this entity. Stay far away; protect your financial health and your data.

Investor Warning – Dragon Capital with Optimus Markets and Spintop Capital

Cybercrime Charlene Lensburg -
UK FCA issued an investor warning against the scam broker Optimus Markets (www.optimusmarkets.com), allegedly operated by Hungarian Dragon Capital KFT (a/k/a Dragon Capital Limited). This entity also operates the Spintop Capital scam. Both scams target victims in Europe and Russia. Several Russian payment processors are integrated, and the sites are available in Russian. The main currency used when selecting the payment option is the Russian ruble. QIWI, Itez, Payeer, Alikassa, BetaTransfer, Paythrone, and Pay Op are integrated as payment processors.

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