FMA Issues Investor Alert on LCoin Market Scam The Austrian Financial Market Authority (FMA) has issued a formal investor warning…
Browsing: iPaySolutions
Whistleblower Acknowledgment Credits to Whistleblowers: We express gratitude to all whistleblowers for their valuable information and observations, enabling us to…
iPayTotal Ceases Business Activities iPayTotal, widely regarded as one of the most controversial high-risk payment processors, appears to have shut…
Introduction: OctaPay Reappears in a New Form In March 2021, Scam-Or Project reported the sudden disappearance of OctaPay, a high-risk…
Scam-or Project continues to observe the aftermath and transformation of iPayTotal, a British-Indian high-risk payment processor that faced court-ordered liquidation.…
Overview Following the collapse of the high-risk payment processor iPayTotal, a range of successor ventures has emerged. These businesses, including…
Overview of the iPayTotal Meltdown In February 2022, court-appointed Joint Liquidators filed a progress report shedding light on the extensive…