Tag: Vitali Belmas

FCA investor warning against Estonian MarginElite!

Compliance Mark Lagarde - November 11, 2020

On November 10, 2020, the UK FCA issued an investor warning against MarginElite (www.marginelite.com), among others. This is a typical white-label scam that is actually easy to recognize. At the latest when you see that Praxis Cashier is the payment processor and has integrated the Russian Mir for credit and debit card payments.

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