New Reports on Wirecard’s Deep Ties to the Porn Industry
In 2021, when Commerzbank cut ties with the porn company Manwin, Wirecard was quick to step in. Despite former CEO Markus Braun’s attempts to downplay the…
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High-risk payment processors
German-Cyprus Payabl: The Leading Porn Payment Processor?
A recent report from FinanceFWD, an online financial magazine, examined the porn industry clients of the now-collapsed German high-risk payment processor Wirecard. For years, Wirecard facilitated…
Whistleblower Request: High-Risk Payment Processor Epoch and Its Cyprus-Based Porn Clients
As part of our Wirecard Legacy investigation, we have been researching high-risk payment processors catering to the porn industry. Wirecard was previously one of the key…
Offshore Broker VT Markets Facilitated by Cyprus-Based Payment Processor Payabl
Until 2021, the Bank of Cyprus-regulated payment institution Payabl operated under the name PowerCash21. This high-risk payment processor, founded by former Wirecard executives Dietmar Knoechelmann and…
Explosive Growth of Porn Payment Processor Payabl
As former Wirecard CEO Markus Braun awaits his trial in prison, scheduled for December 2022, the Wirecard successor Payabl is experiencing explosive growth. The German-Cypriot high-risk…
Cyprus-Based High-Risk Payment Processor Payabl Facilitates Offshore Broker VT Markets in Europe!
VT Markets is an Australian multi-asset broker regulated by ASIC. Additionally, it operates offshore entities in South Africa and St. Vincent & The Grenadines. However, VT…
Goodbye, Porn? High-Risk Payment Processor Payabl and Its Declining Adult Traffic!
The Cypriot high-risk payment processor Payabl experienced significant growth in 2022, with website traffic surging from under 50,000 visitors to over 340,000 by November 2022. This…
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…
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…
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,…