Illegal broker activities TomAugust 3, 2025Paytah Payments Under Scrutiny: Ombudsman Hearings, Scam Allegations, and Regulatory Inaction in Malta Regulatory Pressure Mounts on Phoenix Payments Ltd a/k/a Paytah Phoenix Payments Ltd, operating under the trade name Paytah, is a…
Illegal broker activities TomJuly 2, 2025Investor Alert: Estonian Broker Scams AGKapital and AlgofGain with Their Payment Processors Overview of AGKapital and AlgofGain Currently, two interconnected broker scams, AGKapital (www.agkapital.com) and AlgofGain (www.algofgain.com), are actively promoted through deceptive…
