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  • EFRI
  • Illegal Broker Activities
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July 15, 2019

Update on EFRI funds recovery campaigns and facilitating payment services providers

In recent weeks, the European Funds Recovery Initiative (EFRI) has received legally effective Power of Attorney (POA) from hundreds of client-victims of various broker schemes...
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  • Another warning against Max Capital scam FinMax and its mutations
  • The Ukraine-Lithuanian Finmax scams still active with Praxis Cashier and Spanish partners
  • Pradexx – While the high-risk payment processor’s website is back its CFO is gone
  • German Regulator launches probes into brokerunity and EmperiumFX scams
  • Crypto payment company Pradexx offline; connection to Russian Nymeria established
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