- Trading Name: Hawex
- Legal Entity: Hawex Group Ltd/Hawex Investment LLC
- Activities: AMD agent
- Location: London, UK
- Regulations: authorized by the Financial Conduct Authority (FCA)
- Key People: Romans Nekrutenko (LinkedIn)
Maxim Kurbangaleev (LinkedIn)
Jevgenijs Marenics (LinkedIn)
Update on Hawex:
Ownership Changes and Declining Website Traffic
Notorious high-risk payment processor Hawex has undergone ownership changes, with Latvian Romans Netrekrutento now identified as the beneficial owner. Previously controlled by Russian Kirill Baldakov and Dubai-based Hawex Investment LLC, the company’s website traffic has significantly declined in recent months. These developments raise concerns about the stability and credibility of the high-risk payment processor.
Please note that the situation regarding Hawex is subject to ongoing changes and should be considered with caution.