work in progress
Bank Wire Companies
PSP Name | Identified accounts (IBAN) | Bank | People & Places | Brands & Remarks |
TEC Bauservice und Handels GmbH | IBAN DE21 4401 0046 0402 1984 60 | Deutsche Postbank AG | Director: | facilitated WorldMarkets scam |
P & B Modern Management GmbH | Director: Pawel Bukalski | BaFin cease and desist order, facilitated BFX International scam | ||
Betamarket UG | Director: Ion Andrei | BaFin cease and desist order | ||
Hrondotto UG | Director: Ivo Pashov | BaFin cease and desist order | ||
Digiteck UG | Director: G.-S. Flaugiu | BaFin cease and desist order | ||
VINOG Logik Consult GmbH | Director: | BaFin cease and desist order | ||
FinTechServices GmbH | Director: Andis Petersons | BaFin cease and desist order | ||
Intersafety GmbH: | Director: Ferdinand M. Ines | BaFin cease and desist order | ||
Intersafety GmbH: | Director: Ferdinand M. Ines | BaFin cease and desist order | ||
P2P GmbH | NL52BUNQ2206949628 | BUNQ B.V. | Director: Igor Tschernych | Markets-Trading.com, BlueTrading.com |
WORKPLACE CONSULTING GMBH | DE40440100460412627461, DE65700222000020400501 | PostBank | Director: Maksims Celnokovs | BlueTrading.com |
Davis Consulting and more GmbH | DE11440100460414901469 | PostBank | Director: Davis Kondratjevs | XTraderFX, SafeMarkets.com, BaFin cease and desist order |
Network Consulting GmbH | DE87440100460415570468, DE74440100460416952467 | PostBank | Director: Plamen Nikolaev Baychev | |
ConDesk GmbH | DE79440100460409328468 | PostBank | Director: Peteris Rozga | |
IntellEstate Bau GmbH | DE62440100460413173466 | PostBank | Director: Yuliia Ivantsiv | XtraderFX, SafeMarkets |
CROW ESTATE KFT. | HU18104044675052687774541018 | K&H Bank | ||
ARMCORP EAST EUROPE LTD | HU48103000021053115249020016, HU7410300002105311524882001 | MKB Bank Zrt. | ||
GREKQI GROUP s.r.o. | CZ4927000000001026453010 | UNICREDIT BANK | Director: ANNA PLUZHNYKOVA (Ukraine) | |
W2P Solutions Limited | BG07DEMI92401400206781 | DBank Bulgaria | ||
Xtrabits s.r.o. | CZ7927000000002113538260 | UniCredit Bank Czech Republic and Slovakia | Director: Vladislav Kogan (Australia/Russia) | XtraderFX, Option888, SafeMarkets |
B2G s.r.o. | CZ7927000000002113538260 | UniCredit Bank Czech Republic and Slovakia | Director: Anastasia MILOSERDOVA | XtraderFX, SafeMarkets |
FinCompany s.r.o. | CZ7927000000002113538260 | UniCredit Bank Czech Republic and Slovakia | Director: Artem RODRIGO | XtraderFX, SafeMarkets |
B2G GmbH | DE65570501200000264697 | Sparkasse Koblenz | Direcors: Oleg Shvartsman (Russia) Rainer Treuer (German) | Option888, BlueTrading, Markets-Trading, XtraderFX |
Sepaga | DE21700111106080000039 | Deutsche Handelsbank | Cyprus company | |
Payopt Services DOO Podgorica | Atlas Bank | Director: Milene NIŠAVIĆ | Trade24, SNP Investments | |
Vcapital DOO Podgorica | Atlas Bank | Director Milica ŠAKOVIĆ | StoxMarket, Finix Capital, Interactive Banc, 4xPoint, Gallant Finance | |
Black Parrot DOO Podgorica | Atlas Bank | Director: Milena NIŠAVIĆ | profxpremium.com, tradex1.com, trade111.com | |
Hermes Solution DOO Podgorica | Atlas Bank | Director: Slavka ANĐUŠIĆ | BinaryBook.com, KayaFX.com, MaestroTrade.com MToptions.com, alfamarkets.com, capital88.com, stellarfinance.com UKoptions.com VisionBinary.com | |
MRT Technology DOO Podgorica | Atlas Bank | Director: ALEKSANDAR DJOKIC | MRTmarkets.com, CFDs100.com, Prestige.fm, TopTrade.fm, RoyalTrade.fm, 10Brokers.com, GlobalFXm.com | |
Binex Podgorica DOO | Atlas Bank | Director: Leonid Olshevsky, Serge Ershov | Binex, Binex Group, XTraderFX, SafeMarkets, FXGlobal, CryptoCorp, FX World, SwissInvest, BinaryMarket, FXWorld, FinMarket, GoldenFX |
Credit Cards and Payment Facilitators
PSP Name | People & Places | Brands & Remarks |
Payment Gateway Solutions Pvt Ltd | d/b/a Paymentz, provides payment services to forex broker scams. | |
NetPayInt | Alan Elbaz | Payvision and , part of Israeli CompuNet Holding A.A. Limited. Provides payment services to forex and gaming scams. |
Payotech Ltd | Oded Jeremitsky, Eyal Nachum, Tamir Zoltovski | d/b/a Payobin, managed by Oded Jeremitsky, beneficially owned by Eyal Nachum and Tamir Zoltovski. Connected to many forex and gaming scams. |
Bruc Bond UAB (previously Moneta International UAB |
Eyal Nachum, Tamir Zoltovsky | d/b/a Brüc+Bond, previously known as Moneta International, connected to many forex scams. |
DreamsPay s.r.o. | Leonid Olshevsky, Vladislav Smirnov | d/b/a DreamsPay, part of the Russian NetPay group (Net2Pay) beneficially owned by the Russian Vladislav Smirnov, also connected to Ukraine Fondy.eu. Connected to many forex scams. |
Fondy Ltd | Valeriya Vahorovska, Stefan Zapotocky | d/b/a as Fondy, connected to illegal Czech PSP Dreamspay and NetPay (Net2Pay) of Vladislav Smirnov |
Payvision | Andre Valkenburg, Rudolf Booker, Gijs op de Weegh, Cheng Liem Li, Christopher Martlew | Payvision and Acapture, Payvision is a registered ISO/MSP of Merrick Bank, South Jordan, UT. Connected with man forex and casino scams. |
Praxis Cashier System Ltd | Amit Klatchko | Blix Group, Infinitrade, Goldman Banc, XTraderFX, SafeMarkets, and many others |
Crypto Payment Solution Provider
PSP Name | People & Places | Brands & Remarks |
Exchange IT Online OÜ | Offer Efraim Levy | Estonian company operates crypto exchange Exchange IT Online and is closely associated with forex broker scams. |
Finligue Grupp OÜ | Anatolijs Belavskis | Estonian crypto exchange d/b/a Crypto1 facilitating forex broker scams. |
Odem House OÜ | Bohdan Kononov | Estonian crypto exchange d/b/a TOKENEXUS facilitating forex broker scams such as 24ProInvestors. |
Report PSP And Brands
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