Tag: VivaWallet

Primic GmbH with the registered office in Berlin was established in September 2020, the German companies register says. Slawomir Cieszynski from Poland is registered as director and beneficial owner. According to its articles of association, the purpose of the company is to trade in motor vehicles. We do not know whether the company earns money with it. However, we know that the company makes money as an illegal payment processor for scams like AvaChoice.

CNVM issued an investor warning against the broker scam WAM Capital (www.wam-capital.co) allegedly operated by WAM-Capital Limited in New South Wales, Australia, and Gabioni Ltd. According to the website, the scam would be regulated by the Australian ASIC as a CFD provider. In fact, WAM Capital is acting as a fake of the public-listed Australian asset management firm Wilson Asset Management (WAM). The payment processor we discovered is Ran Cohen's BridgerPay and VivaWallet.