Radar / Payment processor / gateway
PGSellers
Payment processor / gateway educationpackage.co.uk ↗ Full listing
Reviewed –
Our verdict
Not fully checked yet
We do not have enough information for a rating yet.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Officially, PGSellers is an online education provider selling courses, ebooks, or education packages to would-be online traders. However, we have already discovered PGSellers as an illegal payment processor forYuanPay, IGM Holdings, HQ Trade, FinoCapital, and others. Activities Illegal payment services Introducing Broker Scam facilitator Brand Education Package Domain https://educationpackage.co.uk/ Legal entity PGSellers Ltd (UK) Jurisdiction United Kingdom Related individual Paul…
Read more
Officially, PGSellers is an online education provider selling courses, ebooks, or education packages to would-be online traders. However, we have already discovered PGSellers as an illegal payment processor forYuanPay, IGM Holdings, HQ Trade, FinoCapital, and others. Activities Illegal payment services Introducing Broker Scam facilitator Brand Education Package Domain https://educationpackage.co.uk/ Legal entity PGSellers Ltd (UK) Jurisdiction United Kingdom Related individual Paul…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
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💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you PGSellers?
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