PAYTAH
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Suspicious behavior
The MFSA imposed a 32.400 euro fine to this company after they found several structural shortcomings. They have also appointed an inspector to investigate on this company. If you have been scammed and you sent money to Paytah you should file a police report to the local authorities and try to reach out to the anti-money laundering department of the Maltese police. You can also join the EFRI class action against them.