Supervised financial entities showing up in criminal files

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Supervised financial institutions facilitating scams

Supervised financial entities showing up in criminal files

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 InstitutionsManagementScam involvedSupervisory authority
PAYVISION BV, Amsterdam KVK-Nummer: 3707811 Rudolf Booker, Gijs op de Weegh, Cheng Liem LIoption888, OptionStarsGlobal, goldenmarkets, xmarkets, safemarkets, xtraderfxDe nederlandschae Bank F0014
CONNECTUM Ltd, London; Company number 08941525Edgars LASMANIS, Gololobov Dmitry, Zimmer Philip, Ivan Leondiv, BOROVSKA Irinaxtraderfx, safemarkets, OptionStarsGlobalFCA No. 624117
eMerchant Pay Limited UK LondonJonas Reynissonsafemarkets, xtraderfxFCA No. 900778
Moorwand Ltd London Company number 08491211Robert Courtneidge, Alain Bazille, Gladstone Viki, Wael Almaree, Luc Gueriane, Brian Joseph LawlorStoxmarket, xtraderfx, safemarkets, KayafxFCA ref no. 900709
Truevo Payments Ltd. MaltaDavid LIU, John POLLACCO,brokerz, 72 OptionMalta Financial Services Authority, C C62721
Bank One Ltd., MauritiusMark Watkinsonsafemarkets, xtraderfxBANK of Mauritius
Paysafe UK Holdings Ltd, UKDaniel Thomas Winters, Elliot Mark WisemanAMarketsFCA 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.