Tag: Authorities

  • PayBack Ltd Website Apparently Seized by the US Authorities

    Customers and those interested in using the recovery services had an unpleasant surprise last week. As of Friday, the 28th of June, the PayBack Ltd website has been seized by the US authorities – FBI and the United States Attorney’s Office for the Southern District of California.  What’s behind this drastic action? Let’s review the…

  • Novazx Review – Authorities Say Stay Away From This Firm

    Recently, traders have been attracted by the offer of quick riches promoted by a fraudulent website that claims to represent a pioneering force in the world of Forex trading. You’d think a platform that allegedly offers unparalleled expertise and innovative solutions would have a valid certificate to provide such services.  However, our investigation reveals something…

  • Velitex Review – Already Known to Authorities!

    Already notorious with financial authorities, the Velitex scam has brazenly defied financial norms. This nefarious entity, already under the vigilant scrutiny of financial authorities, operates a web of fraudulent crypto exchanges.  With a track record of deceit, the blacklisted company orchestrates a symphony of scams, one of which is exposed in the following Velitex review.…