Tag: Robert Provorov

Capital Way Group Scam – Update on Facilitating CoinTandam Payment Processor

Cybercrime tamir - November 2, 2020

The UK FCA issued an investor warning against the disclosed broker Scam Capital Way (www.capitalway.com). The forex and crypto broker scam is operated by Eastridge Capital Ltd, a Marshall Islands, and is identical with the Capital Way Group scam (www.capitalway-group.com) and Capital Group Ltd, Bulgaria. Credit and debit card payments are processed through Bitcoin and the Estonian payment processor CoinTandem.

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