Praxis Pay

FCA warns against PumaTS-Leverate scam RoyalStox with Praxis Cashier

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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

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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 Regulator FCA warns against Praxis Cashier client Profits Trade

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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

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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.

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

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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.

Investor Warning – Infinitrade with Praxis Cashier and Crypto1 Payment Processors

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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 is operated by A&E Products Ltd, a company registered on the Marshall Islands and with a company address in Sofia, Bulgaria. One of the typical scam patterns. The unregistered and …

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Investor Warning – Estonian Blix Group and Praxis Cashier

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The UK Financial Conduct Authority (FCA) has issued an investor warning against the Blix Group (www.blix-group.com). According to the information on the website, the unregulated broker is operated by AlephLink Solutions Ltd OÜ (Companies Register) a company registered in Estonia. The company, in which Efthymios Marangos (born Sept 1989) is the only active director, has …

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