work in progress
Bank Wire Companies
| PSP Name | Identified accounts (IBAN) | Bank | People & Places | Brands & Remarks |
| 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 |
| 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 | Director: ? | The Indian-registered company is a white-label payment solution provider and operates Paymentz). Provides payment services to forex broker scams. |
| Moorwand Ltd | Director: Alain Bazille | UPayCard (brand was sold to PAP Onpoint Services Ltd). 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 | Director: Alan Elbaz | Payvision and , part of Israeli CompuNet Holding A.A. Limited. Provides payment services to forex and gaming scams. |
| Payotech Ltd | Director: Oded Jeremitsky | Operates Payobin, managed by Oded Jeremitsky, beneficially owned by Eyal Nachum and Tamir Zoltovski. Connected to many forex and gaming scams. |
| Moneta International UAB | Director: Eyal Nachum | Moneta and Moneta International, beneficially owned by Eyal Nachum and Tamir Zoltovski. Connected to many forex scams. |
| DreamsPay s.r.o. | Director: Leonid Olshevsky | 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 | Director: Valeriya Vahorovska | offers service as Fondy, connected to illegal Czech PSP Dreamspay and NetPay (Net2Pay) of Vladislav Smirnov |
| Payvision | Director: 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. |
Crypto Payment Solution Provider
| PSP Name | People & Places | Brands & Remarks |
| Exchange IT Online OÜ | Director: Offer Efraim Levy | The Estonian company operates crypto exchange Exchange IT Online and is closely associated with forex broker scams. |
Report PSP And Brands
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