Is Alisher Abdukadyrov Linked with Criminal Organizations?(2024)

scam
Alisher Abdukadyrov

We’d like to learn more about the high-risk payment processor LuqaPay after receiving some intriguing information about it. There is no information provided regarding the legal company and/or the acting persons on the LuqaPay website (www.luqapay.com). This payment processor is currently only available by invitation. One has been asked for. Thus, we are aware that Songur Ozbingul, a Cypriot, operates as the business’s Power of Attorney (POA) and that Fortis LLC, a Georgia-registered corporation, runs LuqaPay.

Songur Ozbingul, a Cypriot, is a well-known figure in the global gaming industry. Both PC Game Supply Ltd. and Boardwalk Gate Limited, which are both registered in the UK, have him as their director and beneficial owner.

Alisher Abdukadyrov

Additionally, we are aware that LuqaPay is working in Asia as an agent of La Orange Limited, d/b/a JETON (www.jeton.com), an agency of Financial House Limited, a payment institution governed by the FCA (www.financialhouse.io). Among the largest clients of the Israeli MoneyNetint Group’s regulated Lithuanian subsidiary GlobalNetInt (GNI) are La Orange and Financial House.

Potential merchants can learn more about LuqaPay’s white-label payment gateway solution as well as the JETON solutions (Jeton Wallet, Jeton GO, and Jeton Business). A link to the Jeton website and an IBAN solution are also provided to each merchant as part of the Jeton Business solution. Isn’t that interesting?

According to the LuqaPay website, Malta is home to the company’s European headquarters. We are interested in learning more about the owners, operators, and partners of this payment processor.

Leave a Reply

Your email address will not be published. Required fields are marked *

Previous Post
scam

Amit Klatchko’s Praxis and the Universal Markets Scam (2024)

Next Post
scam

Xpayz is a Scam (Beware!)

Related Posts

Sign Up to Our Newsletter

Be the first to know the latest updates

[yikes-mailchimp form="1"]