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Tag: Tamir Pardo

Investor warning – Standpoint Finance broker scam facilitated by BridgerPay

We have discovered BridgerPay as a facilitating payment processor at exactly 78 scam brokers in our reviews over the last three years. Thereby, our assessments cover maybe 10% of the existing scams. If at all. In this respect, it is easy to gauge how many of these scam brokers are supported by VISA partner BridgerPay. Today we discovered Ran Cohen's Israeli-Cypriot payment processor at StandPoint Finance (www.standpointfinance.com). The Spanish regulator CNMV issued a warning against this scam.

BridgerPay allegedly about to receive fresh money from Southern Israel Bridge Fund

Interesting rumors! Israeli forex expert Ran Cohen established his Bridger AI Limited in Cyprus in Feb 2019 to operate the BridgerPay payment processor. In November 2020, BridgerPay announced that it had hired Nati Harpaz, the former CEO of Australian e-commerce group Catch.com as Executive Director. Harpaz is said to play a significant role at BridgerPay and allegedly organized the financing round with the Israeli South Israel Bridge Fund (SIBF), co-founded and presided by the former Mossad boss Tamir Prado.