Almost all illegal broker schemes we come across work with the German B2G group which has not only companies in Germany and Czech. According to the crimminal files, it could be more than 700 bank accounts with many different banks that receive funds from clients of fraudulent schemes.
Good! Looks like we have not published in vain, but actually illicit PSPs feel threatened. We are on the right tract then! A crime is a crime, no matter how many layers it has on top or wrapped around it. Time to unfold the facts and expose the participants.
Agreed Sherman, we will get in touch. Please feel free to share any opinion you have. We don’t have to be on the same page, this is the place to discuss and exchange ideas, info and opinions.
Any standpoint we received is valued and respected, regardless of its nature, as long as we communicate and share.