Tag: SettlePay

Fintelegram included PocketOption in its Red ListU
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July 6, 2023

Updated Review On Red-Listed Offshore Broker Scheme PocketOption!

Most recently, the Belgian FSMA has placed the offshore broker scheme PocketOption a/k/a PO Trade on its blacklist. Over the past few years, several regulators have already warned against the unregulated broker. For a few weeks, PocketOption has been operated by Infiniti Trade LLC, a company registered in Costa Rica. Before that, it was Gembell Limited. We have added PocketOption to our Red Compliance list.
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Binance Pay service provided by SettlePay and CheckoutFXW
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January 30, 2023

Whistleblower Request About SettlePay, CheckoutFX, And Their Shabby Binance Pay Services!

We have found the CheckoutFX payment platform dozens of times among the many broker scams we analyze. This is operated anonymously from Russia and/or Ukraine. Most recently, we found CheckoutFX in the PocketOption broker scheme PocketOption together with SettlePay, a supposedly exclusive Binance partner for the CIS countries, including Ukraine. Through CheckoutFX and SettlePay, deposits from PocketOption clients were misrepresented as food transactions. We would like to know more.
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investor warning against Pocketoption and Po TradeW
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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.
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