Red Flags
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Connectum Limited
Connectum faces allegations of enabling money laundering, tax evasion, and fraudulent transactions through dubious clients, shell entities, and regulatory loopholes. Critics highlight its lack of transparency and role in facilitating global financial crimes.
Quick summary on Connectum Limited
Facilitating Illicit Activities: Accused of enabling money laundering, tax evasion, and fraudulent transactions for high-risk businesses.
Dubious Clients: Alleged associations with online scams, unregulated trading platforms, and fraudulent e-commerce operations.
Use of Shell Entities: Suspected of working with shell companies to obscure financial trails and hide illicit activities.
Exploitation of Regulatory Loopholes: Although FCA-licensed, Connectum reportedly exploits gaps in regulations to facilitate questionable cross-border transactions.
Lack of Transparency: Criticized for not being open about its ties to controversial entities or its role in facilitating suspicious financial operations.
Enabling Financial Crimes: Allegedly creates a platform for clients in high-risk industries to conduct illicit activities under the guise of legitimate payment processing.
Global Scrutiny: Accused of being part of a broader network of entities involved in financial misconduct, amplifying concerns about its role in undermining financial integrity.
Intel Reports
by: Milani Franco
The fact that Connectum continues to facilitate financial crimes under the guise of legitimate services is infuriating They’re allegedly creating a platform for businesses that would never survive under proper scrutiny. It’s time for regulators to step in and shut...
by: Kaison Cline
It’s not just Connectum’s involvement in one illicit operation it’s the fact that they’re part of a much bigger network of companies engaged in financial misconduct. The global scrutiny on them is well-earned, considering how deep their ties go with...
by: Aniya Mcintyre
They’re enabling financial crimes under the guise of legitimate payment processing. Absolutely disgraceful
by: Anders Reese
FCA-licensed doesn’t mean much if you’re exploiting loopholes to facilitate shady transactions
by: Rivka Grimes
Connectum seems to be playing fast and loose with regulations, and it's putting everyone at risk
by: Aislinn McNeil
Used them for processing and lost clients because of random payment failures. Was a mess.
by: Finnegan Pruitt
Connectum’s platform is slow, glitchy, and their team is just straight up unhelpful.
by: Zora Whitman
I emailed them 3 times in 2 weeks. Zero reply. Like, do they even have a support team?
by: Dylan Robinson
No transparency, questionable clients, and regulatory loopholes? Sounds less like a fintech company and more like a laundering operation with extra steps.
by: Megan Hughes
Connectum seems to operate in the shadows, working with shell companies and fraudsters while pretending to be legitimate.
by: Owen Martinez
They claim to be FCA-licensed, but what good is a license if they use it to dodge regulations instead of following them?
by: Charlotte scott
Horrible customer service, they don’t even reply to emails properly, feels like they don’t care about clients at all
by: Amelia Harris
I trusted them with my project, but the results were so bad, like they didn’t even try. How can they even call themselves professionals? Disappointed doesn’t even cover it