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Whistleblower Request – Let us know more about Russian-Cypriot payment processor Gateway!

High-risk payment processorsIllegal Payment Servicesticker
Ben
Author: Ben
1 min.read
Russian-Cypriot payment processor Gateway
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Update 20 May 2022: Gateway complained about this article and claimed that CryptoBull used its credentials and/or payment services without proper authorization. Please read our update here.

A few days ago, we reported about the broker scam CryptBull. The Spanish regulator CNMV had issued a warning against the fraud. In our review at that time, we discovered NeoBanq, SecurePaymentGateway, and Gateway a/k/a Gateway Services as facilitating payment processors. Upon the publishing of our review, Gateway disappeared as a payment option on CryptBull. We would like to know more about what appears to be a Russian venture with obvious connections to Cyprus.

Key data

Trading namesGateway
Gateway Services
Domainhttps://gateway-services.com
Legal entitiesGateway Services Ltd (fake)
DCC Agency LLC
JurisdictionsUnited Kingdom
Cyprus
Russia
Contact +442038077846
Related brandDCC Agency (https://dcc-agency.com)
investor warning against CryptBull facilitated by Neobanq, Gateway, and SecurePaymentGateway

Find the Gateway listing on PayCom42 here!

The narrative

Cyprus is indicated as the competent jurisdiction in the Terms of Use of Gateway Services. However, the phone number listed on the website is connected to the Russian company DCC Agency LLC, located in Moscow, which operates the website DCC Agency (https://dcc-agency.com). This Russian agency offers coupons and gift cards for shops in Cyprus.

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If you have any information about Gateway a/k/a Gateway Services, please share it with us through our whistleblower system, Whistle42.

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