Monday, June 11, 2018

KAYA FX A Mega Scam That Must Be Stopped

Tallin, Estonia.

Kaya FX is a fraudulent Forex company claiming to be located in Tallin, Estonia.

Where is Kaya FX actually based? Sofia, Bulgaria. The firm that operates Kaya FX is a marketing company registered as Raks Media an entity owned mainly by Israeli nationals and formerly operated a massive binary options scam called Tradorax, which defrauded many American citizens.

Ownership information --> Raks Media Shareholders

Kaya FX is heavily targeting South African citizens and using a bank account with NedBank in South Africa. The account at Nedbank is connected to a South African firm called Earlyworx.

Why is Nedbank holding a bank account that is being used by a European company to defraud South African citizens?

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