Introducing Broker Schemes of Cyprus-Based GT Group with FintecGT, FXGT, and Global GT
FXGT and Global GT are offshore retail brokers primarily targeting clients in Asia. They are operated by 360 Degrees Markets Ltd, a company regulated as a…
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Offshore Radar: Updated Review of VT Markets and Its Payment Facilitators Payabl and BridgerPay
VT Markets is an Australian brokerage scheme that enables retail client onboarding in EEA jurisdictions via offshore entities. The broker provides a maximum leverage of 1:500.…
Klarpay Reports Profitability in Its First Year of Operation
Klarpay, a financial institution regulated by FINMA with offices in Cyprus, has announced its profitability for the first year of operation. In Q1 2022, the Payabl…
Offshore Radar: CySEC-Regulated TopFX Moves Fondex to an ‘Offshore-Only’ Model
Our initial review of the TopFX broker scheme was published in October 2022. At that time, CySEC-regulated TopFX Ltd operated both TopFX.com and Fondex.com. However, since…
Wirecard Trial: Markus Braun Struggles to Prove the Existence of a Third-Party Acquirer Network
In Munich, former Wirecard CEO Markus Braun is fighting to clear his name in court. On Thursday, he presented a PowerPoint analysis attempting to demonstrate that…
Whistleblower Alert: Newly Identified Domains for High-Risk Payment Processing!
Our ongoing investigation into high-risk payment processors has led us to uncover several new domains facilitating transactions for high-risk merchants. These payment processors are crucial to…
Trading Point Group, Including XM and XMTrading, Assigned Orange Compliance Rating!
The Trading Point Group, encompassing the CySEC-regulated broker XM and its offshore counterparts XMTrading and XMGlobal, has been assigned an Orange Compliance rating due to concerns…
Offshore Broker RoboForex Added to the Red Compliance List!
RoboForex Ltd, an offshore brokerage firm registered in Belize and regulated by the Financial Services Commission (FSC) Belize, has been added to the Red Compliance List…
Klarpay AG Rebrands as Bivial AG – A Strategic Leap in Digital Finance
Klarpay AG, a Swiss-based fintech company, has officially rebranded as Bivial AG, signaling a strategic shift to enhance its position as a global leader in financial…
Unveiling Rabidi: The Online Casino & Sportsbook Operator and Its Payment Processors!
Rabidi N.V., an offshore online casino and sportsbook operator, manages a diverse portfolio of brands, including GREATwin, Casinoly, and Boomerang Casino. Operating under a Curaçao license,…