Payment Services Warning List

Payment Services Warning List

PSP Name Identified accounts (IBAN) Bank People & Places Brands & Remarks
P2P GmbH NL52BUNQ2206949628 BUNQ B.V. Director: Igor Tschernych Markets-Trading.com, BlueTrading.com
WORKPLACE CONSULTING GMBH DE40440100460412627461, DE65700222000020400501 PostBank Director: Maksims Celnokovs BlueTrading.com
Davis Consulting and more GmbH DE11440100460414901469 PostBank Director: Davis Kondratjevs XTraderFX, SafeMarkets.com
Network Consulting GmbH DE87440100460415570468, DE74440100460416952467 PostBank Director: Plamen Nikolaev Baychev
ConDesk GmbH DE79440100460409328468 PostBank Director: Peteris Rozga
IntellEstate Bau GmbH DE62440100460413173466 PostBank Director: Yuliia Ivantsiv XtraderFX, SafeMarkets
CROW ESTATE KFT. HU18104044675052687774541018 K&H Bank
ARMCORP EAST EUROPE LTD HU48103000021053115249020016, HU7410300002105311524882001 MKB Bank Zrt.
GREKQI GROUP s.r.o. CZ4927000000001026453010 UNICREDIT BANK Director: ANNA PLUZHNYKOVA (Ukraine)
W2P Solutions Limited BG07DEMI92401400206781 DBank Bulgaria
Xtrabits s.r.o. CZ7927000000002113538260 UniCredit Bank Czech Republic and Slovakia Director: Vladislav Kogan (Australia/Russia) XtraderFX, Option888, SafeMarkets
B2G s.r.o. CZ7927000000002113538260 UniCredit Bank Czech Republic and Slovakia Director: Anastasia MILOSERDOVA XtraderFX, SafeMarkets
FinCompany s.r.o. CZ7927000000002113538260 UniCredit Bank Czech Republic and Slovakia Director: Artem RODRIGO XtraderFX, SafeMarkets
B2G GmbH DE65570501200000264697 Sparkasse Koblenz Direcors: Oleg Shvartsman (Russia) Rainer Treuer (German) Option888, BlueTrading, Markets-Trading, XtraderFX
Sepaga DE21700111106080000039 Deutsche Handelsbank Cyprus company
Payopt Services DOO Podgorica Atlas Bank Director: Milene NIŠAVIĆ Trade24, SNP Investments
Vcapital DOO Podgorica Atlas Bank Director Milica ŠAKOVIĆ StoxMarket, Finix Capital, Interactive Banc, 4xPoint, Gallant Finance
Black Parrot DOO Podgorica Atlas Bank Director: Milena NIŠAVIĆ profxpremium.com, tradex1.com, trade111.com
Hermes Solution DOO Podgorica Atlas Bank Director: Slavka ANĐUŠIĆ BinaryBook.com, KayaFX.com, MaestroTrade.com MToptions.com, alfamarkets.com, capital88.com, stellarfinance.com UKoptions.com VisionBinary.com
MRT Technology DOO Podgorica Atlas Bank Director: ALEKSANDAR DJOKIC MRTmarkets.com, CFDs100.com, Prestige.fm, TopTrade.fm, RoyalTrade.fm, 10Brokers.com, GlobalFXm.com
Binex Podgorica DOO Atlas Bank Director: Leonid Olshevsky, Serge Ershov Binex, Binex Group, XTraderFX, SafeMarkets, FXGlobal, CryptoCorp, FX World, SwissInvest, BinaryMarket, FXWorld, FinMarket, GoldenFX

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