Tag: Tredero

Introducing Offshore Broker Tredero And Its Cyprus Connections!

FSC Mauritius tamir - January 8, 2023

The offshore broker Tredero is apparently a scheme controlled through Cyprus. Officially, Tredero is operated by Oneprime Ltd, which has a dealer/broker license from FSC Mauritius. However, payments are processed through Cyprus-based MIW Solutions Ltd. Tredero also accepts clients from Canada or the EEA regions and offers a leverage of up to 1:500. We discovered ShinePays as a payment gateway for credit/debit cards, SWIFT, e-wallets, and crypto.

Whistleblower Request: Anonymous Payment Gateway Operator ShinePays

High-risk payment processors Ben - January 8, 2023

Most recently, we uncovered the anonymously operating payment gateway ShinePays in the Portrades broker scam. However, in recent years, we have discovered ShinePays as a facilitating payment gateway in many other broker scams. There is no official website. We suspect that the gateway is associated with another payment processor. It connects to the high-risk payment processor and merchant service provider Pacific Pay. We would like to know more about the background of ShinePays.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.