Payepo

 Key Data

  • Trading Name: Payepo
  • Legal Entity: not given
  • Activities: Payment Gateway
  • Location: not given
  • Regulations: none
  • Key People: not given
Fintelegram has identified Payepo as a payment intermediary for DE-KSM broker scams, through which victims’ credit/debit card payments are processed
Due to their role as payment processor in the DE-KSM broker scams, missing data (legal entity, key people, license…) and missing web presence we rate Payepo on BLACK and warn against cooperation.

 

Go to the Compliance Profile of Payepo

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