ChargeMoney

Hong Kong-based high-risk payment processor

Charge.Money is the trading name of CM Solutions International Limited, a high-risk payment processor allegedly registered in Hong Kong. While we found a company with such a name in Hong Kong, we have not been able to verify whether or not this entity operates Charge.Money.

The website provides a phone number in the UK but no additional information on the legal entity and/or the operators.

We have identified Charge.Money as a scam facilitator in several broker scams and thus included it in our “Black Compliance” list.

Recently, we learned that the notorious scam-facilitator NeoBanQ sends its merchants to Charge.Money!

Latest update: 1 June 2022

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Jurisdiction

Hong Kong

Legal Entities

CM Solutions International Ltd

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