Investor warnings against CMG Markets, Paragon Finance, and Lithuanian payment processors
The UK regulator FCA issued a warning against the broker scam CMG Markets, operated by Mitz Group with Mitz Partnership OÜ, Estonia, and its parent company Mitz Holdings Ltd, St. Vincent and the Grenadines. The scam is related to the Paragon Finance scam. Their payment processors are the Russian Piastrix for credit and debit cards and the Lithuanian Fuselma UAB and Skylas UAB with Trustcom Financial UAB for bank transfers. The scams of course take cryptos too.