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Posts tagged as “UPayCard”

Investor Warning – WDC Markets appears to be the successor to the KayaFX Broker Scams

We would like to thank our whistleblowers and EFRI members for the information regarding WDC Markets. EFRI, along with many victims, is following the KayaFX trail to discover the stolen funds and bring the perpetrators and their accomplices and facilitators to justice. The WDC Markets Scheme has been identified by EFRI members as one of the KayaFX successors schemes.

Breaking News: Illicit payment services provider UPC Consulting applies for strike off with UK Companies House

Alain Bazille of the illegal payment services provider UPC Consulting Ltd applied for the company's strike off. This runaway attempt by one of the vast illegal payment service providers from the era of binary options and broker scams cannot go unnoticed in the interest of the many defrauded investors.

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