Red Flags
4
Amoolya Harshad Vassa
Amoolya and Anupam Harshad Vassa are linked to financial fraud via Paymentz and the Zoo Broker Scam, with their FCA-regulated Transactworld Limited also under scrutiny.
Quick summary on Amoolya Harshad Vassa
Allegations of Financial Fraud
Amoolya Harshad Vassa, along with Anupam Harshad Vassa, has been linked to fraudulent financial activities.
They are beneficial owners of Payment Gateway Solutions Private Limited (brand: Paymentz), involved in unauthorized Forex and cryptocurrency transactions.
Paymentz is reportedly connected to the Zoo Broker Scam network.
Transactworld Limited’s Involvement
Transactworld Limited, a UK-registered payment service provider regulated by the FCA, is managed by the Vassas.
Despite its regulated status, it has been associated with illicit financial activities due to links with Paymentz.
Intel Reports
by: Harper King
If Paymentz is part of the Zoo Broker Scam, then why hasn't anything been done yet? Smells like deep corruption!
by: Amelia Allen
This is crazy!! How these guys still running biz after all this fraud??? Authorities sleeping or wht???
by: Alexander Young
Another day, another scam! These Vassa guys just found new ways to steal people’s money, total disgrace!