Investor Warning – Unauthorized payment processor TEC Bauservice und Handels GmbH and WorldMarkets Scam

Unauthorized German payment processors
Spread financial intelligence

We have received information from our whistleblowers that the company TEC Bauservice und Handels GmbH, registered in Giessen, Germany, acts as an unauthorized and therefore illegal payment processor for the broker Scam WorldMarkets (www.worldmarkets.com), among others. This German company has been established in 2018 as a real estate services company. The company holds an account with the German Postbank AG (IBAN DE21 4401 0046 0402 1984 60).

As a matter of fact, it is just another illegal payment processor that helps scams to defraud consumers and investors.

WorldMarkets uses a number of illegal payment processors in different countries to defraud their customer victims.

Leave a Reply

Your email address will not be published. Required fields are marked *