UK Regulator warns against the BridgerPay scam client TradeVtech
We issued an investor warning against TradeVtech in early July 2021. At the time, the scam was operated by UMedia LLC in St. Vincent and the Grenadines; we uncovered BridgerPay as the scam-facilitating payment processer. After our warning, the scam-operating offshore entity was apparently swapped. Today, victims have to accept a user agreement with the offshore entity Universal Services LLC. BridgerPay does not seem to mind that its scam clients attack and defraud consumers in Europe. Today, the UK FCA issued a warning against TradeVtech.