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WIKIFX REPORT: Spanish CNMV warns against BridgerPay client ProAktivMarket
Abstract：The Spanish regulator CNMV has issued a warning against ProAktivMarket (www.proaktivmarket.com). An entity in St. Vincent and the Grenadines allegedly operates the illegal broker.
The Spanish regulator CNMV has issued a warning against ProAktivMarket (www.proaktivmarket.com). An entity in St. Vincent and the Grenadines allegedly operates the illegal broker. A specific legal entity is not named on the website of the scam, which attacks consumers and naive retail in German and English. German-speaking consumers seem to be the primary target. As a payment processor for credit and debit cards, we have once again discovered BridgerPay and Neobanq. Perfect Money and the Estonian crypto payment processor Quamtor are integrated into the facilitating BridgerPay cashier.
The licensed Estonian Crypto Merx OÜ operated the payment processor and exchange Quamtor (www.quamtor.com) with Jorge Aitor Azpiazu Cigaran and Kristo Nilov as its registered directors. We have already discovered Quamtor with BridgerPay in the RaxTrade scam operated by ROI Stock Limited in St. Vincent and the Grenadines (see report here).
On Trustpilot, ProAktivMarket has a 2-star rating with a corresponding “Poor” trust level. All negative reviews are written by German victims. This shows that the scam mainly attacks German-speaking victims.
September 6, 2021, was not really a good day for BridgerPay and its clients. Clients of Ran Cohens Israeli-Cypriot payment processor were awarded CNMV investor warnings. In the past, however, warnings from financial market regulators have not bothered VISA network partner BridgerPay. This approach will most certainly not change until it is ordered to do so!
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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【WikiEXPO Global Expert Interviews】Sheikh Muhammad Noman: The Future of Investment in the GCC
As WikiEXPO Dubai concludes successfully, we had the pleasure of interviewing Sheikh Muhammad Noman, the Founder and CEO of Pegasus Capital, brings over 20 years of profound expertise as an Investment Professional. He specializes in investment securities, risk calculations, financial engineering, and structuring business models with minimal risk. As a Founder and Business Development Partner, he oversees diversified investment and business portfolios for leading family offices throughout the GCC region, with a focus on sectors such as green energy, digital assets, and finance. His deep understanding of financial markets has been instrumental in crafting strategic investment solutions that significantly enhance portfolio performance.
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Close Up With WikiFX —— Take A Close Look At Amillex
With the rapid growth of global multi-asset investment markets, the differences among regional forex markets have become increasingly significant. As a forex broker information service platform operating in more than 180 countries and regions, WikiFX is dedicated to helping investors in every market identify reliable brokers. Therefore, we have launched an exclusive interview series —— "Close Up With WikiFX", offering in-depth conversations with local brokers. This series aims to dive deep into frontline markets and provide first-hand information, helping investors gain a clearer and more comprehensive understanding of quality brokers.
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Seacrest Markets Exposed: Are You Facing Payout Denials and Spread Issues with This Prop Firm?
Seacrest Markets has garnered wrath from traders owing to a variety of reasons, including payout denials for traders winning trading challenges, high slippage causing losses, the lack of response from the customer support official to address withdrawal issues, and more. Irritated by these trading inefficiencies, a lot of traders have given a negative review of Seacrest Markets prop firm. In this article, we have shared some of them. Take a look!
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