In addition to the acquiring bank, issuing bank, and card association, the merchant frequently employs the services of a payment processor to facilitate this process and act as the technical interface between the merchant and the payment system. Here you will find a list of the payment processors working with scams we found in criminal files.
Several of them are VISA-certified Merchant Servicers and Third-Party Servicers (earmarked with * below). Some of them are also payment institutions and acquiring VISA/Mastercard companies (earmarked with **).
|Company||Benefical owner/Management||scam shown up||Location|
|Fibonatix (UK) Limited, Fibonatix Financial Services Limited**, Fibonatix (DE) GmbH, Fibonatix (Israel) Ltd||Tal Miller, Yoni Shalom, Roi Lagziel, Alex Shwartz, Ori Levy, Miri Maham, Chris Algie, Liron Cohen||xtraderfx, safemarkets, goldenmarkets, Binary Books, Tradorax,||Israel|
|Bridger AI Limited* (Bridger Pay) (Bridger Retry)||Ran Cohen, Yaron Hersh, Nati Harpaz||ICorpSecurities Broker, DBFX, NewFX, OnspotBNK, CryptTrader, TraderFex, TraderVTech, Universal Markets, UMarkets, UMarketsPro||Cyprus|
|Praxis Cashier Limited* (Praxis Pay, Praxis Cashier, Praxis, Praxis Tech), Praxis Tech Ltd, Praxis Pay (Cy) Ltd||Amit Klatchko||BlueSave Broker, Interactive Trading, xtraderfx, safemarkets, goldenmarkets||Cyprus|