Tag: RD WWW-930

Who Is Behind Klickl? The Chinese-Controlled Polish VASP Inside The OpenPayd Scam Rails

Compliance Reports Ben -
Klickl is not merely a Polish VASP. FinTelegram’s investigation shows a global Chinese-controlled crypto-finance network around Michael Xu Zhao / Xu Zhao, linking Klickl Europe, Klickl Pay, IDCM, VGPay, C1 Fund, ADGM/UAE, Canada, and OpenPayd victim-fund sweeps. The Polish entity appears to be the EU-facing rail node.

KLICKL EUROPE: Polish VASP, Chinese-Controlled Gateway, And A Central Node In The KXTRA Fraud Rail

Compliance Reports Ben -
Klickl presents itself as a regulated Web3 finance platform. Victim files reviewed by FinTelegram point to a darker role: Klickl Europe appears as the primary-account recipient of funds swept from OpenPayd-linked victim accounts in the KXTRA / KKR Global Investment scam. RatEx42 has flagged Klickl Red and DAREX D. The central question is blunt: where did Klickl send the money next?