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  • CySEC Scam Tourism – Leverate and PumaTS Network

    CySEC Scam Tourism – Leverate and PumaTS Network

    For many years, the CySEC-regulated Leverate Financial Services Ltd has been operating an infrastructure and trading network used by dozens of scam brands, in addition to its own regulated broker brands. Leverate works together with PumaTS and provides its technology, infrastructure, and trading services to scam brokers such as CapitalFX. FinTelegram has carefully reviewed documentation that supports this allegation beyond any reasonable doubt.