UK FCA (british fin regulator) today put eKash (eKash.net, eKash.us) payment processor on the alert list as unauthorized to targed british clients.

eKash claims operating from Panama and has incorporated itself in several countries.
caters to gambling, MLM , p2p transactions.
claims big name companies as their clients.

EKASH_FCA.jpg

URL: http://www.fca.org.uk/news/warnings/ekash-uk-ltd#