Over the last decades, the world has witnessed increasingly massive cybercrime attacks across borders.
Supervised financial entities and crypto exchanges very often facilitate these crimes.
With the European financial supervisory authorities reluctant to take decisive action against payment companies involved in fraud scams, the harm done continues and threatens to get out of control.
Please be aware
Andre Maarten Valkenburg, CEO of PAYVISION, filed a preliminary injunction against our table of financial service providers, also showing his name. Although we demonstrated to the court ample proof that the high-risk business of PAYVISION was going on even after BOOKER and his colleagues left the company, the court granted the preliminary injunction as of today. The judge argued that as long as no one of these business partners of PAYVISION (when Andre Maarten VALKENBURG was CEO) was provenly convicted by the court, we can not argue that Andre Maarten VALKENBURG continued to work with criminals. We do not agree with these arguments, but adhere to the court order and eliminate the name of Andre Maarten Valkenburg from the list. We will keep you updated.
| Payment Institutions | Management | Scam involved | Supervisory authority |
|---|---|---|---|
| PAYVISION BV, Amsterdam KVK-Nummer: 3707811 | Rudolf Booker, Gijs op de Weegh, Cheng Liem LI | option888, OptionStarsGlobal, goldenmarkets, xmarkets, safemarkets, xtraderfx | De nederlandschae Bank F0014 |
| CONNECTUM Ltd, London; Company number 08941525 | Edgars LASMANIS, Gololobov Dmitry, Zimmer Philip, Ivan Leondiv, BOROVSKA Irina | xtraderfx, safemarkets, OptionStarsGlobal | FCA No. 624117 |
| eMerchant Pay Limited UK London | Jonas Reynisson | safemarkets, xtraderfx | FCA No. 900778 |
| Moorwand Ltd London Company number 08491211 | Robert Courtneidge, Alain Bazille, Gladstone Viki, Wael Almaree, Luc Gueriane, Brian Joseph Lawlor | Stoxmarket, xtraderfx, safemarkets, Kayafx | FCA ref no. 900709 |
| Truevo Payments Ltd. Malta | David LIU, John POLLACCO, | brokerz, 72 Option | Malta Financial Services Authority, C C62721 |
| Bank One Ltd., Mauritius | Mark Watkinson | safemarkets, xtraderfx | BANK of Mauritius |
| Paysafe UK Holdings Ltd, UK | Daniel Thomas Winters, Elliot Mark Wiseman | AMarkets | FCA No 900015 |
Andre Maarten Valkenburg, CEO of PAYVISION, filed a preliminary injunction against the above table of financial service providers, also showing his name. Although EFRI demonstrated to the court ample proof that the high-risk business of PAYVISION was going on even after BOOKER and his colleagues left the company, the court granted the preliminary injunction eventually. The judge argued that as long as no one of these business partners of PAYVISION (when Andre Maarten VALKENBURG was CEO) was provenly convicted by the court, EFRI could not say that Andre Maarten VALKENBURG continued to work with criminals. EFRI did not agree with these arguments, but uptimately adhered to the court order.
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