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Proprietary trading ‘training’ companies and Deel, Inc. are affiliated in schemes under investigation.

Scams have become as American as apple pie in recent years, and the rise in technological advancements has only created more opportunities for companies to bamboozle the unsuspecting customer.

Many of the latest scams involving phony trading courses or platforms share a common thread: The same shady payment processor.

Florida law requires licenses for any businesses that expose customers to potential hazards or financial risks, or that involve occupations where there is a need for extensive training.

That includes stockbrokers, insurance agents, accountants, medical professionals, building contractors, real estate brokers … and payment processors.

Deel, Inc., already under investigation for failing to pay wages and benefits required by law, operates as a payment processor. But it doesn’t have a license to operate as one.

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