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Payment Processor Blacklist

work in progress

Bank Wire Companies

PSP Name Identified accounts (IBAN) Bank People & Places Brands & Remarks
TEC Bauservice und Handels GmbH IBAN DE21 4401 0046 0402 1984 60 Deutsche Postbank AG Director: facilitated WorldMarkets scam
P & B Modern Management GmbH Director: Pawel Bukalski BaFin cease and desist order, facilitated BFX International scam
Betamarket UG Director: Ion Andrei BaFin cease and desist order
Hrondotto UG Director: Ivo Pashov BaFin cease and desist order
Digiteck UG Director: G.-S. Flaugiu BaFin cease and desist order
VINOG Logik Con­sult GmbH Director: BaFin cease and desist order
FinTechServices GmbH Director: Andis Petersons BaFin cease and desist order
Intersafety GmbH: Director: Ferdinand M. Ines BaFin cease and desist order
Intersafety GmbH: Director: Ferdinand M. Ines BaFin cease and desist order
P2P GmbH NL52BUNQ2206949628 BUNQ B.V. Director: Igor Tschernych Markets-Trading.com, BlueTrading.com
WORKPLACE CONSULTING GMBH DE40440100460412627461, DE65700222000020400501 PostBank Director: Maksims Celnokovs BlueTrading.com
Davis Consulting and more GmbH DE11440100460414901469 PostBank Director: Davis Kondratjevs XTraderFX, SafeMarkets.com, BaFin cease and desist order
Network Consulting GmbH DE87440100460415570468, DE74440100460416952467 PostBank Director: Plamen Nikolaev Baychev  
ConDesk GmbH DE79440100460409328468 PostBank Director: Peteris Rozga  
IntellEstate Bau GmbH DE62440100460413173466 PostBank Director: Yuliia Ivantsiv XtraderFX, SafeMarkets
CROW ESTATE KFT. HU18104044675052687774541018 K&H Bank    
ARMCORP EAST EUROPE LTD HU48103000021053115249020016, HU7410300002105311524882001 MKB Bank Zrt.    
GREKQI GROUP s.r.o. CZ4927000000001026453010 UNICREDIT BANK Director: ANNA PLUZHNYKOVA (Ukraine)  
W2P Solutions Limited BG07DEMI92401400206781 DBank Bulgaria    
Xtrabits s.r.o. CZ7927000000002113538260 UniCredit Bank Czech Republic and Slovakia Director: Vladislav Kogan (Australia/Russia) XtraderFX, Option888, SafeMarkets
B2G s.r.o. CZ7927000000002113538260 UniCredit Bank Czech Republic and Slovakia Director: Anastasia MILOSERDOVA XtraderFX, SafeMarkets
FinCompany s.r.o. CZ7927000000002113538260 UniCredit Bank Czech Republic and Slovakia Director: Artem RODRIGO XtraderFX, SafeMarkets
B2G GmbH DE65570501200000264697 Sparkasse Koblenz Direcors: Oleg Shvartsman (Russia) Rainer Treuer (German) Option888, BlueTrading, Markets-Trading, XtraderFX
Sepaga DE21700111106080000039 Deutsche Handelsbank   Cyprus company
Payopt Services DOO Podgorica   Atlas Bank Director: Milene NIŠAVIĆ Trade24, SNP Investments
Vcapital DOO Podgorica   Atlas Bank Director Milica ŠAKOVIĆ StoxMarket, Finix Capital, Interactive Banc, 4xPoint, Gallant Finance
Black Parrot DOO Podgorica   Atlas Bank Director: Milena NIŠAVIĆ profxpremium.com, tradex1.com, trade111.com
Hermes Solution DOO Podgorica   Atlas Bank Director: Slavka ANĐUŠIĆ BinaryBook.com, KayaFX.com, MaestroTrade.com MToptions.com, alfamarkets.com, capital88.com, stellarfinance.com UKoptions.com VisionBinary.com
MRT Technology DOO Podgorica   Atlas Bank Director: ALEKSANDAR DJOKIC MRTmarkets.com, CFDs100.com, Prestige.fm, TopTrade.fm, RoyalTrade.fm, 10Brokers.com, GlobalFXm.com
Binex Podgorica DOO   Atlas Bank Director: Leonid Olshevsky, Serge Ershov Binex, Binex Group, XTraderFX, SafeMarkets, FXGlobal, CryptoCorp, FX World, SwissInvest, BinaryMarket, FXWorld, FinMarket, GoldenFX

Credit Cards and Payment Facilitators

PSP Name People & Places Brands & Remarks
Payment Gateway Solutions Pvt Ltd   d/b/a Paymentz, provides payment services to forex broker scams.
Moorwand Ltd Vicki Gladstone (active), Luc Gueriane (active), Robert Courtneidge, Wael Almaree, Alain Bazille d/b/a Moorwand, the brand UPayCard was sold to PAP Onpoint Services Ltd) in April 2019. Payment services provider for many forex and gaming scams.
PAP Onpoint Services Ltd Director: GEORGIOU & PRASANNA NOMINEE SERVICES LIMITED (trustee) UPayCard (acquired from Moorwand Ltd)
NetPayInt Alan Elbaz Payvision and , part of Israeli CompuNet Holding A.A. Limited. Provides payment services to forex and gaming scams.
Payotech Ltd Oded Jeremitsky, Eyal Nachum, Tamir Zoltovski d/b/a Payobin, managed by Oded Jeremitsky, beneficially owned by Eyal Nachum and Tamir Zoltovski. Connected to many forex and gaming scams.
Bruc Bond UAB
(previously Moneta International UAB
Eyal Nachum, Tamir Zoltovsky d/b/a Brüc+Bond, previously known as Moneta International, connected to many forex scams.
DreamsPay s.r.o. Leonid Olshevsky, Vladislav Smirnov d/b/a DreamsPay, part of the Russian NetPay group (Net2Pay) beneficially owned by the Russian Vladislav Smirnov, also connected to Ukraine Fondy.eu. Connected to many forex scams.
Fondy Ltd Valeriya Vahorovska, Stefan Zapotocky d/b/a as Fondy, connected to illegal Czech PSP Dreamspay and NetPay (Net2Pay) of Vladislav Smirnov
Payvision Andre Valkenburg, Rudolf Booker, Gijs op de Weegh, Cheng Liem Li, Christopher Martlew Payvision and Acapture, Payvision is a registered ISO/MSP of Merrick Bank, South Jordan, UT. Connected with man forex and casino scams.
Praxis Cashier System Ltd Amit Klatchko Blix Group, Infinitrade, Goldman Banc, XTraderFX, SafeMarkets, and many others

Crypto Payment Solution Provider

PSP Name People & Places Brands & Remarks
Exchange IT Online OÜ Offer Efraim Levy Estonian company operates crypto exchange Exchange IT Online and is closely associated with forex broker scams.
Finligue Grupp OÜ Anatolijs Belavskis Estonian crypto exchange d/b/a Crypto1 facilitating forex broker scams.
Odem House OÜ Bohdan Kononov Estonian crypto exchange d/b/a TOKENEXUS facilitating forex broker scams such as 24ProInvestors.

Report PSP And Brands

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