Home / Posts tagged 'Praxis Pay'

  • FCA warns against PumaTS-Leverate scam RoyalStox with Praxis Cashier

    The UK regulator FCA has issued an investor warning against the scam broker RoyalStox (www.royalstox.com). This is operated by Marom Partners Limited on St. Vincent and the Grenadines. The scam is part of the Leverate and PumaTS network and connected to their Activ8 trading servers. It’s another full-blown scam from without any special features. The scam works with the payment processors Praxis Chashier and QubePay for crypto payments.

     
  • 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

     
  • Investor Warning against Praxis Cashier scam clients FX Leader and SwisCapital

    The German regulator BaFin has issued a cease and desist order against the Praxis Cashier scam clients FX Leader which is connected to the SwisCapital broker scam. The FX Leader domain has linked to the SwisCapital CFD broker platform allegedly operated by a ScissCapital Limited, a company allegedly registered in St. Vincent and the Grenadines.

     
  • 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.

     
  • 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.

     
  • Investor Warning against Praxis Cashier scam clients FX Leader and SwisCapital

    The German regulator BaFin has issued a cease and desist order against the Praxis Cashier scam clients FX Leader which is connected to the SwisCapital broker scam. The FX Leader domain has linked to the SwisCapital CFD broker platform allegedly operated by a ScissCapital Limited, a company allegedly registered in St. Vincent and the Grenadines.

     
  • Investor Warning against Praxis Cashier scam clients FX Leader and SwisCapital

    The German regulator BaFin has issued a cease and desist order against the Praxis Cashier scam clients FX Leader which is connected to the SwisCapital broker scam. The FX Leader domain has linked to the SwisCapital CFD broker platform allegedly operated by a ScissCapital Limited, a company allegedly registered in St. Vincent and the Grenadines.

     
  • Spanish Watchdog warns against DBFX scam broker of Cyprus Belight Capital Group

    The Spanish financial market supervisory authority CNMV this week issued an investor warning against the unauthorized and thus illegally operating Forex broker DBFX Limited (www.dbfxtrades.com). According to information on the website, the company is registered in Vanuatu and is a subsidiary of the CySEC-registered investment company Belight Capital Group Ltd. The company's license has been suspended in April 2020.

     
  • FCA warns against several Praxis Cashier scam clients. What about the consequences?

    On 7 May 2020, the UK Financial Conduct Authority (FCA) issued investor warnings against several unlicensed and therefore illegally operating brokers. The FCA warned investors...

     
  • Investor Warning – Infinitrade with Praxis Cashier and Crypto1 Payment Processors

    The UK Financial Conduct Authority (FCA) has issued an investor warning against Infinitrade (www.infinitrage.com). According to the information on the scheme’s website, the unregulated broker...