Home / Posts tagged 'Klarna'

  • FCA warns against broker scam AccepTrade facilitated by Praxis Cashier

    The UK regulator FCA issued a warning against the broker scam AccepTrade (www.acceptrade.com) on September 30, 2020. According to the information on the website, this scam is operated by an AccepTrade Ltd in Dominica. Once again Praxis Cashier from Amit Klatchko is used as a payment processor and Estonian Transcoin is integrated for crypto deposits.

     
  • FCA warns against scam broker TradingTeck with Praxis Cashier

    The UK FCA issued a warning against the scam broker TradingTeck (www.tradingteck.com) on 9 September 2020. The broker is a brand of SecVision Limited, allegedly registered in St. Vincent and the Grenadines. The payment processor of the scam is once again Praxis Cashier from Amit Klatchko. Via the Praxis Cashier, credit and debit card payments as well as payments via Klarna can be made.

     
  • UK Watchdog FCA warns against Praxis Cashier client Profits Trade

    The UK Watchdog Financial Conduct Authority (FCA) has issued an investor warning against the Praxis Cashier scam client Profits Trade (www.profitstrade.com). According to information on the scam's website, it is operated by the company ProfitsTrade Ltd in Dominica. The Praxis Cashier is facilitating this broker scam, with Klarna and LeaderPay also being offered as payment options

     
  • UK Regulator FCA warns against Praxis Cashier client Profits Trade

    The UK Watchdog Financial Conduct Authority (FCA) has issued an investor warning against the Praxis Cashier scam client Profits Trade (www.profitstrade.com). According to information on the scam's website, it is operated by the company ProfitsTrade Ltd in Dominica. The Praxis Cashier is facilitating this broker scam, with Klarna and LeaderPay also being offered as payment options.