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Tag: WAM Capital

Consob Monday – Italian regulator closes down five financial websites!

CONSOB Ben -
Like clockwork, the Italian Consob issued orders to blackout five websites illegally offering financial services. This brings the total number of websites blacked out since July 2019 to 628. Regulators in other regimes can only issue warnings against illegal providers. Consob can order Internet providers to block their websites for the Italian market. It would be desirable if other regulators were authorized by their legislators to issue such blackouts. This would be an important step in the fight against cybercrime and scams.

Investor warning against WAM Capital broker scam with BridgerPay and VivaWallet

CNMV Ben -
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.

Regulator warns against BridgerPay scam client The Forex Premium

PayTechs tamir -
Bridger AI Ltd is an unregulated PayTech and, therefore, apparently moves feels free to accept scam merchants without too much concern. Just recently, Cohen hired Nati Harpaz, a big name, as an additional Executive Director. One would expect legitimacy there. However, BridgerPay has come up more frequently as a payment facilitator of scams regulators warn against. So it facilitates The Forex Premium (www.4xpremium.com) operated by Premium Finance Solutions Ltd.

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