Over the last decades, the world has witnessed increasingly massive cybercrime attacks across borders.
These crimes are very often facilitated by supervised financial entities, crypto exchanges.
With the European financial supervisory authorities being very reluctant to take decisive action against payment companies involved in fraud scams, the harm done continues and threatens to get out of control.
Pls be aware
Andre Maarten Valkenburg, CEO of PAYVISION filed a preliminary injunction against our table of financial service providers showing also his name. Although we showed the court extensive proof for the fact that the high-risk business of PAYVISION was going on even after BOOKER and his colleagues left the company, the court granted the preliminary injunction as of today. The judge argued that as long as no one of these business partners of PAYVISION (when Andre Maarten VALKENBURG was CEO) was provenly convicted by court we can not argue that Andre Maarten VALKENBURG continued to work with criminals. We do not agree with these arguments but of course, we adhere to the court order and eliminated the name of Andre Maarten Valkenburg from the list. We will keep you updated.
Payment Institutions | Management | Scam involved | Supervisory authority |
---|---|---|---|
PAYVISION BV, Amsterdam KVK-Nummer: 3707811 | Rudolf Booker, Gijs op de Weegh, Cheng Liem LI | option888, OptionStarsGlobal, goldenmarkets, xmarkets, safemarkets, xtraderfx | De nederlandschae Bank F0014 |
CONNECTUM Ltd, London; Company number 08941525 | Edgars LASMANIS, Gololobov Dmitry, Zimmer Philip, Ivan Leondiv, BOROVSKA Irina | xtraderfx, safemarkets, OptionStarsGlobal | FCA No. 624117 |
eMerchant Pay Limited UK London | Jonas Reynisson | safemarkets, xtraderfx | FCA No. 900778 |
Moorwand Ltd London Company number 08491211 | Robert Courtneidge, Alain Bazille, Gladstone Viki, Wael Almaree, Luc Gueriane, Brian Joseph Lawlor | Stoxmarket, xtraderfx, safemarkets, Kayafx | FCA ref no. 900709 |
Truevo Payments Ltd. Malta | David LIU, John POLLACCO, | brokerz, 72 Option | Malta Financial Services Authority, C C62721 |
Bank One Ltd., Mauritius | Mark Watkinson | safemarkets, xtraderfx | BANK of Mauritius |
Paysafe UK Holdings Ltd, UK | Daniel Thomas Winters, Elliot Mark Wiseman | AMarkets | FCA No 900015 |
Dear all,
Andre Maarten Valkenburg, CEO of PAYVISION filed a preliminary injunction against our table of financial service providers showing also his name. Although we showed the court extensive proof for the fact that the high-risk business of PAYVISION was going on even after BOOKER and his colleagues left the company, the court granted the preliminary injunction as of today. The judge argued that as long as no one of these business partners of PAYVISION (when Andre Maarten VALKENBURG was CEO) was provenly convicted by court we can not argue that Andre Maarten VALKENBURG continued to work with criminals. We do not agree with these arguments but of course, we adhere to the court order. We will keep you updated. The law office engaged by PAYVISION in Austria is BINDER & GRÖSSWANG Rechtsanwälte GmbH (the guy in charge is Thomas Hartl).
Update: EFRI won the case against Andre Valkenburg finally. ING/Payvision paid the bill for the Austrian lawyers engaged to go against the not-for profit organization EFRI.
1 thought on “Supervised financial entities showing up in criminal files”
Thank you so very much.
I wonder when you will put ILA INTERNATIONAL and other HING KONG thieves to justice.
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