Home / Posts tagged 'Pradexx'

  • Austrian FMA warns against LCoin Market scam powered by PumaTS and Leverate

    Austrian FMA warns against LCoin Market scam powered by PumaTS and Leverate

    Austrian Financial Market Authority FMA has issued an investor warning against the broker scam LCoin Market (www.lcoinmarket.com). This is allegedly operated by Triton Partnership Ltd. on St. Vincent and the Grenadines and uses the white label solution of PumaTS and the Activ8 CySEC regulated Leverate.

     
  • UK FCA warns against RoyalGTX with connections to Estonian payment processors and PumaTS

    UK FCA warns against RoyalGTX with connections to Estonian payment processors and PumaTS

    The UK Financial Conduct Authority (FCA) has issued a public investor warning against the broker Scam RoyalGTX. This Broker Scam has indeed interesting connections to Estonian payment processors and is to be positioned via Juno Group Ltd in the environment of the Scam Broker Network of PumaTS. The RoyalGTX scam is facilitated by the payment processors iPayTotal, Pradexx, and NeoBanQ. And there are other interesting connections.