Supervised financial institutions showing up in criminal files.

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Supervised financial institutions showing up in criminal files.

Over the last decades, the world has witnessed increasingly massive cybercrime attacks across borders.

These crimes are facilitated by lawyers, company builders, supervised financial entities, crypto exchanges and other professionals who help engineer the legal and financial structures seen in the financial crimes.

These professionals use their professional knowledge to create opportunities to facilitate the commission and concealment of such crimes, thereby undermining the rule of law and their profession and trust in the legal and financial system.

These professional enablers play an integral role in making it easier for scammers to defraud people by offering non-transparent structures and schemes to conceal the true identity of the individuals behind the illegal activities.

With the European financial supervisory authorities being very reluctant to take decisive action against payment companies involved in fraud scams, the harm done continues.

 

Naming and Shaming

We decided to establish a list of the financial crime enablers we encounter in our daily work with victims.

Pls be aware that the list is an ongoing effort, so stay tuned for more.

In case we missed one we should include pls get in touch.

Financial InstitutionManagement/Benefical owners Scam involvedSupervisory authority
PAYVISION BV, Amsterdam KVK-Nummer: 3707811Andrew Marten VALKENBURG, Rudolf BOOKER, Gijs op de Weegh, Cheng Liem LI, Tony SOLOMONoption888, OptionStarsGlobal, goldenmarkets, xmarkets, safemarkets, xtraderfxDe nederlandsche 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 No. 900709
Truevo Payments Ltd. MaltaDavid LIU, John POLLACCObrokerz, 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 FRN 900015
ISX Financial EU plc, Cyprus, ISX Financial UK ltd, London, Probanx Solutions Ltd (CY), UAB Probanx Solutions (LT), UAB Authenticator (LT)Niko-Gianni Karantzis, John Karantzisxtraderfx, safemarkets, Oinvest, Global.iTRADER, FTO CapitalCentral Bank of Cyprus #115, FCA FRN 9008371, FRN 901034
Dixi Pay Ltd, London Soliman Hassan Ahmed, Gudima Ludmila brokerzFCA FNR 662002
TransactWorld Limited, Cyprus Transactworld Limited, LondonAmoolya und Anupam HARSHAD VASSA, SHAH HIMA, MEHTA VAISHALI MINESHgoldenmarkets, xtraderfxworking under the Globalnetint UAB Central Bank of Lithuania License
MoneynetInt Ltd, LondonRaphael YEHUDAH GOLAN, Gil Asher Trif, ISAACS lean Davidxtraderfx, option888, safemarkets, OptionStarsGlobalFCA FRN 900190
Zotapay, Zota Technology PTE, Hong Kong, Zota Payment Technologies AG, Zurich, SwitzerlandZiv AVNER, Ido GOTxtraderfx, goldenmarkets, safemarkets, OSGMSO License (Hong Kong) 21-0203003; FINMA (License No. 100936)
GlobalNetInt UAB, LithuniaLiudvikas KulikauskasxxxBank of Lithunia LB 00434
Phönix Payments Ltd, Malta (Paytah Payment Solutions)MARCO LAVANNA, KEITH FARRUGIA, Francesc Xavier Alabart LopezCOBRA CFD; LincolnFX, GALORE Pro, Royalfx, Bithandel, FinexArena, CEDEX, Nobel Trade Investments LLC, Pulstrade, InfitradeMFSA (Maltese Financial Supervisory Authority)
PPRO Financial LtdSimon Black, Stefan Erwin Merz, Rahul Raswantxtraderfx, OptionStarsGlobal, 24optionFCA FRN: 900029 (EMI)

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