Illegal German payment processors Z.I.E natural edition, Maka Marketing, and their network
German BaFin issued cease and desist orders against Z.I.E natural edition and Maka Marketing. Both payment processors processed bank transfers from victims of several broker scams like easytrade55 or MarketsSoft. The British resident Aron Wertheimer is involved in both companies. He is a director of Maka Marketing and the liquidator of Z.I.E natural edition. Scam victims who used Z.I.E natural edition or Maka Marketing should file their fund recovery claim with these companies and Aron Wertheimer and his partners.