GSPay is a versatile name associated with two distinct services. In India, GSPay is renowned for its user-friendly platform facilitating online mobile recharges, supporting a vast array of network providers and catering to over 27 million users for both prepaid and postpaid services. Concurrently, GSPay is recognized globally as an offshore merchant account provider, offering credit card and cryptocurrency payment gateways for businesses, adept at managing payment processing for various industries, ensuring competitive rates and financial inclusivity. Why choose GSPay? Competitive Rates: It offers credit card and cryptocurrency payment gateways at very competitive rates. Expertise in High-Risk Industries: They specialize in handling merchant payment processing for a variety of high-risk and low-risk industries. Global Reach: It provides offshore merchant account services to international businesses.

HelloPay is a cashless payment solution service that was designed with a focus on hospitality and creativity. With over 25 years of experience in the hospitality industry, the founders envisioned a system that enhances customer convenience, provides real-time data for festival organizers and Horeca owners, and reduces risk in the sales chain. As of November 1, 2023, the HelloPay application has been discontinued and all functions related to the HelloPay card are now available on their website. Despite the discontinuation of the online top-up option, It prides itself on its more than 1000 satisfied business partners, over 500 successful events, and 5,000,000 satisfied customers. The service offers increased security, higher revenues, faster transactions, higher basket value, and tailor-made solutions for payment and access. Year Founded: It was founded in 2014. CEO: The founder and CEO of HelloPay is İnanç Balcı. Headquarters: HelloPay’s headquarters are located in Singapore, Central Region, Singapore. Why choose HelloPay? Innovative Technology: It  uses innovative technology to create transparent financial solutions. Understanding Customers: They understand their customers’ environment and ensure their services are the best fit for their merchant needs. Realizing Potential: It allows businesses to realize their true potential.

Help2Pay is a payment processor that specializes in high-risk industries and claims to be the payment leader in Southeast Asia. They offer merchants a fully automated and customizable platform, integration tools, and 24-hour customer support. Help2Pay also provides a Merchant Risk Guarantee to ensure that merchants’ funds are never compromised.However, it is worth noting that Help2Pay has been found to be associated with several broker scams. As a result, it is included in our “Orange Compliance” list, which means that caution should be exercised when dealing with this payment processor. Year Founded: Help2Pay was founded in 2013. Headquarters: Help2Pay’s headquarters are located in the United States. Why choose Help2Pay? Robust Solutions: Offers robust, real-time, and market-tuned solutions Currency Support: Supports a wide range of popular Asian currencies and USDT (ERC20) deposits & withdrawals Customer Support: Provides 24-hour customer support Security: Employs the latest encryption and security protocols to ensure the safety and confidentiality of its clients’ data Flexible Integration: Offers flexible integration options for seamless integration into various backend systems Industry Suitability: Particularly suited for industries such as iGaming and trading Transaction Volume: Processes millions of transactions each month Market Presence: A trusted choice for businesses across Southeast Asia

Highisk.com is a comprehensive payment service provider that serves as a one-stop-shop for merchant payment processing services. They specialize in ensuring that transactions are directed to the acquiring bank most likely to approve them, thereby optimizing the payment process. Highisk.com is committed to maintaining the highest standards for storing, transmitting, and processing credit card data, ensuring secure transactions for all parties involved. They offer fast and seamless integration with their gateway using modern APIs, plugins, wrappers, or SDKs, making it a user-friendly choice for businesses. Furthermore, Highisk.com provides secure plug-and-play fintech solutions for online payments, fraud prevention, and e-commerce optimization. Their payment gateway API is an all-in-one channel for merchants to accept online payments on a global scale, and they are integrated with top acquiring banks and payment institutions worldwide. This makes Highisk.com a reliable and efficient choice for businesses seeking robust payment solutions. Headquarters: Highisk.com’s headquarters are located at 130 Old Street, London, England, EC1V 9BD. Why choose Highisk? Comprehensive Services: Highisk.com is a one-stop-shop payments service provider. Their services include but are not limited to, alternative methods, debit cards, and local solutions, all under one service provider and one simple API. Secure Fintech Solutions: Highisk.com provides secure plug-and-play fintech solutions. Their managed solutions are for online payments, fraud prevention, and e-commerce optimization for merchants, retailers, and financial institutions. Global Opportunities: Highisk.com is integrated with top acquiring banks and payment institutions in the global sphere. Highisk.com’s payment gateway API is an all-in-one channel for merchants to accept online payments on a global scale. Fast Onboarding and Easy Integration: Highisk.com offers fast onboarding with a completely online process and no physical paperwork. They also provide easy integration with plugins for all major platforms and languages. Fraud Prevention and Data Security: Highisk.com is equipped with fraud management algorithms and prevents any risk on their highly secured server environments.

Itez is a cryptocurrency platform that offers a fast, secure, and user-friendly way to purchase Bitcoin and other cryptocurrencies using a bank card. Founded in 2019 and headquartered in Vilnius, Lithuania, Itez provides competitive exchange rates based on their liquidity provider partner. The platform ensures quick transactions and prioritizes security with 3-D Secure transactions and card authorization by code. Itez is also PCI DSS Level 1 certified and holds licenses for exchanging virtual currency against fiat currencies and for virtual currency wallet service. With support for a variety of cryptocurrencies and acceptance of Visa and Mastercard with 3-D Secure, Itez is a reliable choice for crypto transactions. Year Founded: It was founded in 2019. CEO: The CEO of Itez is Mr. Vitaly Medvedev. Headquarters: It is headquartered in Tallin, Harjumaa, Estonia. Why choose Itez? Wide Range of Cryptocurrencies: Supports a variety of cryptocurrencies. Fast Transactions: Ensures fast transactions. Security: It’s a non-custodial service, meaning it doesn’t hold or store your funds in any way. Competitive Rates: Offers the best rates on the market. Easy Integration: Provides an easy integration process. Compliance: Itez is PCI DSS Level 1 certified (3.2) and holds licenses for exchanging virtual currency against fiat currencies and for virtual currency wallet service. Payment Options: Currently accepts Visa and Mastercard with 3-D Secure.

High Risk Pay, established in 1997, specializes in providing high-risk merchant accounts and payment processing solutions tailored for businesses often deemed risky due to factors like chargebacks, industry reputation, or credit history. With a remarkable 99% approval rate and a swift approval process typically within 24 to 48 hours, they offer a reliable solution for businesses facing challenges in securing traditional merchant accounts. Their services include chargeback management, credit card acceptance, fraud prevention, and ACH/eCheck processing, all with no setup or cancellation fees. High Risk Pay positions itself as a trusted partner for high-risk businesses, ensuring they can operate smoothly and securely in the competitive market. Year Founded: High Risk Pay was established in 1997 to address the unique needs of businesses classified as high-risk. These businesses often face challenges in securing traditional merchant accounts due to factors like high chargeback rates, industry reputation, or credit history. High Risk Pay steps in to fill this gap by offering specialized payment processing solutions. Headquarters: The headquarters of HighRiskPay.com is located in Ladera Ranch, California, United States. Why choose Highriskpay? High Approval Rate: HighRiskPay boasts a 99% approval rate, ensuring that most high-risk businesses can secure a merchant account. This is crucial for businesses that struggle to get approved by traditional financial institutions. Fast Approval Process: Time is money, especially for businesses. High Risk Pay typically completes the approval process within 24 to 48 hours, allowing businesses to start processing payments quickly and maintain their cash flow. Comprehensive Services: High Risk Pay offers a wide range of services tailored to high-risk businesses. These include: Chargeback Management: Helps businesses manage and mitigate the financial impact of chargebacks. Fraud Prevention: Protects businesses from fraudulent transactions, ensuring secure payment processing. Credit Card Acceptance: Enables businesses to accept credit card payments, expanding their customer base. ACH/eCheck Processing: Provides additional payment options for customers, enhancing convenience and flexibility. No Setup or Cancellation Fees: High Risk Pay does not charge any setup or cancellation fees, making it easier for businesses to get started without worrying about upfront costs or penalties for switching providers. Specialized Support: High Risk Pay understands the unique challenges faced by high-risk businesses. Their expertise in this area means they can provide tailored solutions and support to help businesses navigate these challenges effectively.

Finexbox, established in October 2018 and headquartered in Hong Kong, is a global peer-to-peer cryptocurrency exchange. It provides a secure and intuitive platform for buying, selling, and transferring a wide array of digital assets, including popular cryptocurrencies like Bitcoin and Ethereum. The exchange is known for its spot trading capabilities and offers leveraged margin trading, allowing users to amplify their trades through a peer-to-peer funding market. Finexbox aims to deliver a high degree of safety, security, and privacy for its users. Year Founded: October 2018. CEO: Dennis Smith. Headquarters: Hong Kong. Why choose Finebox? Wide range of cryptocurrencies: Offers a variety of digital assets for trading. Leveraged margin trading: Provides options for leveraged trading through a peer-to-peer funding market. User-friendly platform: Designed for both beginners and experienced traders. Security focus: Emphasizes the safety and privacy of users’ funds and information

Hotbit is a decentralized exchange founded in 2018 that operates on the LPBASE Protocol. It offers a wide range of digital assets for trading and exchange, including spot, margin, futures, and ETFs. Hotbit supports over 1000 digital assets for deposit and withdrawal, catering to a diverse set of user preferences. To ensure the security of user funds, Hotbit has implemented robust security measures such as Google Authenticator authentication and SMS Verification authentication. With its user-friendly interface and dynamic pricing by oracles, Hotbit provides a seamless trading experience with low fees. Year Founded: It was established in 2017. Headquarters: It is headquartered in Shanghai and Taipei. Why choose Hotbit? Variety of Cryptocurrencies: It supports a lot of cryptocurrencies. Advanced Trading Features: It provides spot, futures, and ETF trading where transactions process within a tenth of a second. High-Level Security Measures: It incorporates high-level security measures to protect user funds. User-Friendly Interface: Hotbit has a user-friendly interface that caters to both beginners and experienced traders. Multiple Payment Methods: It supports multiple payment methods for deposits and withdrawals. Innovation: It is known for its innovative applications and broad selection of trading options. Trust: Over 700,000 registered users trust Hotbit as a safe, secure, and reliable way to boost their future.

iBanFirst is a dynamic cross-border payment platform that caters to small and medium-sized businesses (SMBs). Founded in 2020, iBanFirst offers a transparent and efficient banking experience, allowing businesses to make fast and reliable payments globally. Their comprehensive suite of services includes spot trading, perpetual futures contracts, launchpad for new tokens, and wallet management. With expert support and a focus on security, iBanFirst is a reliable partner for businesses navigating international finance. 🌐💼📱 Year founded: It was founded in 2020. Headquarters: iBanFirst operates with branches in Hong Kong, Shanghai, Singapore, London, Thailand, Indonesia, and Malaysia. Why choose iBanfirst? Transparent and Efficient: Say goodbye to unfair banking fees and slow processes. iBanFirst aims to provide SMEs with the quality service they deserve. Their platform allows you to make fast and reliable payments anywhere in the world. Comprehensive Services: Spot Trading: Whether you’re buying, selling, or trading cryptocurrencies, iBanFirst’s user-friendly interface ensures a seamless experience. Perpetual Futures Contracts: Engage in contracts by going long (buying) or going short (selling). Launchpad for New Tokens: Stay ahead of the curve by subscribing to high-quality new tokens. Earn: One-click pledge for daily income increase. Wallet Management: Securely manage your crypto assets. Expert Support: Rely on iBanFirst’s team of experts to navigate the complexities of currency exchange markets. They provide care and assistance every step of the way. Secure and Reliable: iBanFirst is fully licensed and regulated as a Payment Service Provider (PSP) in Europe and the UK. Funds collected by iBanFirst are held in separate accounts at leading EU banks, ensuring compliance and safeguarding your funds.

Ibinex is a reputable crypto exchange platform that simplifies the process of buying, selling, and exchanging Bitcoin (BTC) with fiat currency. Founded in 2014, Ibinex offers quick and regulated transactions, ensuring that users can buy BTC within minutes. The platform prioritizes security through features like cold storage, advanced fraud detection, and two-factor authentication. With competitive rates, privacy protection, and a user-friendly experience, Ibinex is a reliable choice for those venturing into the crypto world. 🚀🔐 Year Founded: It was founded in 2014. CEO: The CEO of Ibinex is Dan Houška. Headquarters: Ibinex’s headquarters are located in Prague, Czech Republic. Why choose Lbinex? Quick and Regulated Transactions: Ibinex allows you to buy BTC with fiat currency in less than 3 minutes. The platform is safe, completely regulated, audited, and designed for quick transactions. Security Features: Cold Storage: Most of the digital assets on Ibinex are held securely in cold wallets, ensuring protection against bad actors. Advanced Fraud Detection: Measures are in place to prevent fraudulent activities. Two-Factor Authentication: Enhances account security. 24/7 Dedicated Support: Assistance is available whenever you need it. 99.9% Service Availability: Reliable uptime for uninterrupted trading. Competitive Rates and Privacy: Ibinex offers competitive processing fees for all types of accounts. Privacy is prioritized, with sensitive data encryption and limited personal information required. User-Friendly Experience: Intuitive platform for both newcomers and experts. Features include easy deposits and withdrawals, OTC purchase orders, portfolio performance tracking, and real-time BTC rate fluctuations. Financial Stability and Legal Compliance: Ibinex maintains strict regulations, full reserves, healthy banking relationships, and legal compliance. Trust and security are paramount for their clients.

We have received numerous complaints from victims who have lost money through Gamechangers. The company claims to offer payment processing services for high-risk industries, such as online gambling and forex trading. However, it appears that Gamechangers is using its position as a payment processor to facilitate fraudulent activities. Many victims have reported that they were lured into investing with GMGroup or PrimeDeltas, believing that they were trading on legitimate platforms. However, when they attempted to withdraw their funds, they were met with various excuses and delays. It seems that Gamechangers was complicit in these fraudulent activities, as they processed the payments for these scam brokers. It is important to note that Gamechangers is not a licensed or regulated payment processor. They do not have the necessary authorization to provide payment services for high-risk industries. This lack of oversight makes it easier for them to engage in fraudulent activities. If you have been a victim of Gamechangers or any associated scams, we recommend reporting the incident to your local authorities and seeking legal advice. It is also important to warn others about the risks associated with these fraudulent payment processors and broker scams.

Gateway Services Ltd is a fake company created by scammers to deceive individuals and businesses. They claim to be a payment gateway operator, offering services for processing online payments. However, their main goal is to defraud unsuspecting victims. Scammers often use fake companies like Gateway Services Ltd to gain the trust of potential victims. They may create professional-looking websites and provide false information to make their operation appear legitimate. They may also use aggressive marketing tactics to attract customers. Once individuals or businesses sign up for their services, scammers may request sensitive information, such as bank account details or credit card information, under the guise of setting up payment processing. However, instead of providing the promised services, scammers use this information for fraudulent activities, such as unauthorized transactions or identity theft. It is important to be cautious when dealing with any payment gateway operator or online service provider. Always research the company thoroughly, check for reviews or complaints, and verify their legitimacy before sharing any personal or financial information.