Its also been revealed that the exchange was fined for $110 million, and that employees from a company called Mayzus Financial Services Ltd had been arrested for being tied to the illegal money flow. At the time a BTC-e admin updated users on Bitcointalk and on Twitter about the exchanges situation, and revealed that they controlled over 55% of user funds, and that the remaining 45% would be ... MAYZUS FINANCIAL SERVICES LIMITED is saying to FIAT holders the money was transferred to BTC-e account, then they cannot send the money back. FIAT holders are being SCAMMED by WEX and MAYZUS FINANCIAL SERVICES LIMITED. Actually, the COIN holders were SCAMMED as well, because their money is not being used to refund FIAT holders. As a result, 100% of our money is currently LOST. 1) If you are ... Did you do business with BTC-E/Mayzus Financial Services Ltd/MoneyPolo/ any other related entities and still have bank wire information? I would love to speak with you. Anonymity respected. Feel free to DM. 0 comments. share. save. hide. report. 67% Upvoted. Log in or sign up to leave a comment log in sign up. Sort by. best. no comments yet. Be the first to share what you think! View entire ... The report explains that Mayzus Financial Services Ltd. is a company owned by the Russian businessman Sergey Mayzus and it is currently located in Cyprus. At the same time, this firm is operating a brand known as Money Polo, which is currently operational in 130 different countries and has around 400,000 branches around the world. MoneyPolo is offering services to individuals and companies ... Mayzus Financial Services Ltd. is a company owned by Russian businessman Sergey Mayzus; it is based in Cyprus. MoneyPolo is a brand of Mayzus Financial Services Ltd, which is operational in 130 countries and has around 400,000 branches around the world. The company deals with cross border money transfer and is popular for its safe, instant, and reasonable service charges.
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