Tag: StatusMarkets

NeoBanQ is one of the most aggressive scam-facilitating payment processors for credit and debit card processing. To name a few, Apollo Finances, Fortexo, ProfitMarket, ProAktivMarket, or StatusMarkets we have uncovered in the last few weeks. Often NeoBanQ works in combination with BridgerPay cashier. NeoBanQ is operated through an unregulated legal entity in the United Kingdom and controlled by Billy Eldridge. Since its launch in early 2020, the payment processor has facilitated dozens of major scams.

FinTelegram has warned against the StatusMarkets scam several times already. The UK Financial Conduct Authority (FCA) confirmed the scam status and issued an investor warning today. The world would be better without the Status Markets broker scam and the fraudulent idiots who run it. The Marshall Islands-registered MarCo Global Projects Ltd allegedly operates the scam. In our today's review, we found Neobanq, PayTechno, BetaTransfer, and SecurePaymentGateway as the facilitating payment processors.