We have received extensive information about the Bulgarian Puma Trading Solutions (aka PumaTS). Like Maor Lahav‘s Israeli PandaTS, its competitor PumaTS offers a turn-key solution to operators of online brokerage platforms. This includes the provision and setup of the trading software as well as the integration of payment processors and boiler rooms.
The very extensive information provided to us by an insider contains details about PumaTS‘ customers. These include numerous broker scams such as RogerFin, TopTraderPro, or BlizTrade against which the German BaFin or the UK FCA issued investor warnings. Just to name but a few. PumaTS is operated by the Bulgarian company Marketing and Consulting Ltd via their website www.pumats.com. However, the beneficial owners, whose identity we are currently verifying, are from Georgia and have excellent relations with the Israeli people at Leverate whose Activ8 software is also integrated into the PumaTS solution.
Over the next days and weeks, we will report in detail and as usual with verified facts about PumaTS, their clients, and the network behind it. If you have any information, we would be happy if you share it with us via our Whistleblower System.
