Your shield against financial fraud

Your shield against financial fraud

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Ruediger Trautmann

Offshore Radar: Updated Review of VT Markets and Its Payment Facilitators Payabl and BridgerPay

Offshore broker - February 11, 2025

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.…

Wirecard Trial: Markus Braun Struggles to Prove the Existence of a Third-Party Acquirer Network

Bankruptcies - February 11, 2025

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…