Fundshark

Indian high-risk payment processor

Fundshark is the trading style of the Indian Spendenhai Infotech Pvt Limited, a high-risk payment processor controlled and ran by British resident Daniel Colaco (LinkedIn). The company is allegedly connected to the collapsed iPayTotal and to the so-called “Hounslow Gang.”

We have received warnings about Fundshark. Moreover, no social media presence is associated with the payment processor, and no references are known. Thus we include it in our “Black Compliance” list.

 

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Jurisdiction

India

Legal Entities

Spendenhai Infotech Pvt LTD

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