Front Page Forums KayaFX and StoxMarket Schemes Stoxmarket’s PSPs – where has the money gone?

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5 replies, 3 voices Last updated by  bluechipper 3 months ago
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  • #272

    bluechipper
    Keymaster
    @bluechipper

    According to the Stoxmarket site InOut Capital LLP (Edinburgh) is listed but this is not registered with the Financial Conduct Authority. Previously also VCapital DOO Podgorica was mentioned as a payment processor.
    Card transactions appear on victims statements as http://www.stoxmarket.com / Podgorica / ME. At least the Norwegian bank DSB confirmed that Podgorica in fact is Atlas Banka.

    Data gathered from the Stoxmarket Facebook group:
    Wire transfers were made via a variety of PSPs (3 of them are registered under the UK’s FCA: Moorwand Ltd (aka Upay Card /UPC/ UPC Consulting but now sold? and registered under PAP Onpoint Services Cyprus), MoneyNetInt Ltd and PrePaid Financial Services).
    Among other PSPs known are
    B2G SRO Prague
    Moneta
    OPOC Prague
    MAYZUS FINANCIAL SERVICES LIMITED
    VISION 7 Germany

    #274

    bluechipper
    Keymaster
    @bluechipper

    Anyone scammed by StoxMarkets, please file your claim at: https://efri.io/kayafx-stoxmarket-funds-recovery

    #323

    bluechipper
    Keymaster
    @bluechipper

    Hi All

    Atlas Banka is insolvent, where does that lead StoxMarket (our) funds

    https://www.intellinews.com/head-of-montenegro-s-troubled-atlas-banka-sues-president-central-bank-governor-159438/

    Regards

    #324

    bluechipper
    Keymaster
    @bluechipper

    Hi Beertime, welcome.

    There are more points that lead to StoxMarket then just Atlas Bank MN. Marketier Holdings Ltd, Profitier Ltd etc. And actually its Hipotekarna Banka DOO Podgorica, MN this time.

    Please register at https://efri.io/kayafx-stoxmarket-funds-recovery.

    Please see all details here: https://fintelegram.com/?s=stoxmarket

    #326

    bluechipper
    Keymaster
    @bluechipper

    Hi FinMac,

    how do i stop **** …… showing on my profile?

    #330

    bluechipper
    Keymaster
    @bluechipper

    Hey, its your username, cannot change it. But publicly only Beertime is visible. Apart from registered participants.
    If you want, delete profile and sign up again.

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