Problem Exposing The 'FSM SCHEME' - FSM SMART, TRADE12, HQBROKER, MTI MARKETS, MX TRADE et all

[Scam Reporters]

This saga is still not over. Some participants were asked to provide some info and assist, but have not done that. So, we can continue ourselves. https://www.fsmsmarts.com/ keeps scamming...

Updates will come.

 

[Scam Reporters]

PART 5

Its been quite some time since FSM-dedicated thread started. Meanwhile, a lot has happened in the world of scams. Sadly, this scheme seems to be resilient to any enforcement or investigation. We believe (and know) that this is now coming to an end. Bad times ahead for scammers, in general. The hunting season is open in both US and the EU, believe it or not. So the FSM scheme will not be exempted from the proper steps in the near future.

Now we do some small follow-ups, adding some details, exploring further the scheme in some details.

Earlier in this thread (Part 1) we indicated Taris Financial Corp as a receiver of client deposits and later on, subject of regulatory warnings, related to MXTrade, an earlier scam from this group. Well, since a bank wire deposit of a scammed client went to this bogus company's account, wouldn't it be simply easier if the law enforcement representatives, together with Cyprus-based authorities (be it the CySEC or the police - we suggest both) checked the record files lodged with the receiver's bank and determined the identity via KYC documents? We refer to this swift message specifically:

Client: TARIS FINANCIAL CORP
IBAN: CY79005001400001400167230301
with Hellenic Bank ltd, Cyprus entity (swift: HEBACY2N)

How hard can it be to check? Nevertheless, it's been 6 years already since this specific 10.000 eur deposit was made from Germany.

Not connected to the above information, but very much connected to scamming German and Aussie clients, there are some indications that parts of this vast scheme possibly were scams known as Olympus Markets (www.olympusmarkets.com) and Aspen Holding (www.aspenholding.com). We are not sure at this time weather true or not, but in case more information is needed, simply check the Vanuatu registrar and NexTrade Ltd and its sole Director, Ms Nonka Asenova, Bulgarian resident:

There are no information of this Nonka Asenova, for the time being.

While we wait for some spectacular future crackdown, we can add some more details and new info to this story.

As a short summary, we already elaborated in Part 3 on the fact that, Trade12, HQBroker and FSMSmart(s) were and are coming from the same people, meaning the same people invented, created and launched these 'brands'. While final boiler room operators changed, as they normally do in any scam, the people behind remain the same. So does profit-sharing model between scammers on the phone in a hidden office and guys that granted them access to the 'platform' and all its 'fintech' solutions (CRM, payments, local boiler room set-ups and intermediaries that would protect them, etc).​

Here are more boiler rooms across Eastern Europe and beyond, that 'worked' on FSMSmart 'brand':

- Tbilisi, Georgia, at least from 2019 onwards: 100 Marketing Solutions
Sales agent: Anna Tsitsishvili, LinkedIn: https://ge.linkedin.com/in/anna-tsitsishvili-34238bb5
Today's profile is off course relieved of any FSMSmart indications, however it used to look like this:

- Tirana, Albania, same period: AT Consulting Shpk
Sales agent: Ilir Trandafili, LinedIn: https://al.linkedin.com/in/ilir-trandafili-888715bb

We will continue exploring this and adding more, shortly.

 

[Scam Reporters]

The Georgian 100 Marketing Solutions Ltd ('Ltd 100 Marketing Solushenz') was used for FSMSmart scam salesforce at least in 2018 and onwards. The company formation in Tbilisi, GE looks like this:​

Most probably the sole owner of the marketing company is this Vysotskyi Bohdan Mykhailovych, Ukraine (Висоцький Богдан Михайлович), who can be considered a PEP (politically exposed person, as his mother is a Judge in Ukraine)​

We have seen many such setups, Ukrainian and Israeli citizens opening call centers in Bulgaria and Georgia, with slight name alterations or specific readings, making it almost impossible to track.

The call center is no longer available on LinkedIn (strange) but some traces still exist:

Official website: https://100mktg.com/ tells no actual story at all, not even the company location. Why?

But the IP/domain says much more:

So, another one, www.americansolllc.com let's see that one.​

 

[Scam Reporters]

same thing, no info, no actual contact etc... no nothing. Let's dig into it more.

So, Tamuna Keratishvili, LinkedIn: https://ge.linkedin.com/in/tamuna-keratishvili-991bb3129
Most probably would be able to confirm FSMSmart and many other scam brands, as this person was hiring at the time.

Let's further explore the other one, in Albania.

 

[Scam Reporters]

As you can see, no actual precise description of their services is displayed. They do mostly German and Italian language projects (leads, support) as can be seen here: link or here: link

Website is https://at-consulting-shpk.business.site/ (also indicated one is/was www.atconsulting.al)

FSM Smart is heavily tied to Italy in general, we knew this long ago. Italian prominent team members were engaged in training local staff in boiler rooms in Albania, Serbia, Georgia, Kosovo and more. Ok, so now we have this EVOLUTIVO from Italy? One moment, there is more if you follow 'learn more' you are redirected to https://www.spikeassociates.com/ and per website info it's a one-stop-shop:

Tanzania? Oh, here it is, linking now without any doubt all 3 companies into 1 single group, organized and led by Italians (at least nominally):

 

[Scam Reporters]

Back to www.evolutivo.it - above is website picture, similar info and Tirana, Albania address, putting another firm link to the entire organization (AT Consulting, Evolutivo, Spike Associates), with reminder - this was (or still is) a place where FSM Smart scam was handled.

looking at Spike Associates domain, we learn a name:

Andrea Alberici, LinkedIn:

Now we have much more: Spike Labs Srl (Milan, Italy, https://www.spikelabs.tech/it , accessible also via spikeassociates.com as original door to all services, called Spike Associates Group), Studio Synthesis Srl (Brescia, Italy)

 

[Scam Reporters]

We reverse now to this part of Mr Alberici business, as it is another call center/BPO in Tirana, Albania

Axelera ShpK

AXELERA

Krijimi i instrumenteve që lehtësojnë gjetjen, përdorimin dhe vizibilitetin e informacionit mbi shpërndarjen e kontratave publike sipas kontraktorëve / klientëve.<br>• Rritje e kapacitetit të gazetarëve lokal në realizimin e shkrimeve mbi shpërndarjen e kontratave publike sipas Klientëve.<br>•...

opencorporates.al

https://al.linkedin.com/in/tea-tavanxhiu-27006a28

We'll add just a few more things below and conclude with opinion that apart from Georgia/Albanian/other boiler rooms, Italian involvement in FSM Smart scheme is quite important and vast, in fact it supersedes the actual FSM scam as we are positive they facilitated hundreds of similar face trade websites, in some of the capacities described on their companies websites, as services they provide. And now the key people are identified, so any law enforcement agency looking into this IT mess and chaotic setup, can have better picture.​

 

[Scam Reporters]

To conclude - on website https://at-consulting-shpk.business.site/ you can play their 2016 promo video (put in 2018)

 

[Scam Reporters]

adding one more: https://www.nethesis.it/

nice picture of agents practicing Roll Play (imaginary scenario with client, mostly from scripts):

agents 'working' in 2016 or 2017:

Make no mistake, only the legitimate business is advertised (e.g. Italian brands in e-commerce, services etc) however, other ones were handled as well. Like FSM Smart.

 

[Cbianor]

Empresas reais onde existe registros e conexões.

Filipinas Bsd Trader :

Singapura

• Address: 5 Temasek Blvd, Suntec Tower 5, Singapore 038985
• Email: support@bsdtradeservices.com
• Website: bsdtradeservices.com

e Filipinas
Está no nome do Michel / Mike
Proprietário

Quem está registrado nessa empresa?

Todos foram registrados na bsd, a empresa fechou, porque foi descoberto outros escritório de golpes da mesma turma de israelenses.

Link da prova.

1. Arthur gnebediuk / Ukraiano sócio e líder
2. Olena sharia / ukaniana esposa de - Arthur sócia do escritório brasileiro e líder.
3. José Isaac Ferreira de Almeida / chefe e líder do projeto no Brasil com o advogado que ele mandou matar com a irmã.
4. Jefferson Alves / braço direito de Isaac.
5. Isadora Ferreira De Almeida
6. TULIO ALLENDE GUEVARA RODRIGUES DE MELO DE ALBUQUERQUE CPF : XXXXXXXXXX / Túlio está em Dubai com um time gigante que recrutou e está com o escritório de retenção. Como líder.
7. Lídia Martins Peixoto da Silva cpf XXXXXXXXXX
8. Douglas Bahia Agra / gerente e líder de outro escritório. CPF XXXXXXXXXX
9. Sergiofredo Santa Cruz / lider do escritório de Barcelona/ cpf XXXXXXXXXX Todos eles trabalharam na empresa Adar marketing corp
10. SHLOMO MATAN SHALOM AVSHALOM

GWU MKTG CORP. 08F Clark Center Berthap

Essa empresa recrutava pessoas para filipinas.

Adar Marketing Corp;

CNPJ: 25.258.174/0001-80 – 25258174000180;
Razão Social: Almeida & Santos Marketing LTDA;

Nome Fantasia: Adar Marketing Corp;
E-mail: belferreira751@gmail.com (endereço eletrônico da irmã de Jose Isaac);
Telefone(s): (81) 99103-6793;
Situação atual: BAIXADA, desde 18/10/2018.

Se verificar a Adar a Michelle caiu e foi presa no mesmo tempo de Bianor em 2021 em Recife e está no processo por organização criminosa, e verificar os sigilos dos familiares vai ser muita movimentação de psp direta ou baixa em cripto.

Essa empresa mandou ele para Filipinas

Vai está na lista de funcionários com a mulher Lídia que temos os fatos de todos no organograma.

Era empresa registrada como empresa de Bianor criando uma triangulação.

A empresa ADAR MARKETING CORP,

https://br.linkedin.com/in/copy-jefferson-alves

Jeferson Alves
ALMEIDA SANTOS MARKETING LTDA
ambas empresas de Isaac.

Essas empresas tem ligação direto com Isaac e sua irmã, ambos foragidos e morando das filipinas atualmente.

Todos foram registrados na empresa

1. TULIO ALLENDE GUEVARA RODRIGUES DE MELO DE ALBUQUERQUE CPF : XXXXXXXXXX / Túlio está em Dubai com um time gigante que recrutou e está com o escritório de retenção. Como líder.
2. Lídia Martins Peixoto da Silva cpf XXXXXXXXXX
3. Douglas Bahia Agra / gerente e líder de outro escritório. CPF XXXXXXXXXX
4. Sergiofredo Santa Cruz / lider do escritório de Barcelona/ cpf XXXXXXXXXXTodos eles trabalharam na empresa Adar marketing corp

Todos tem registros assim.

E foram contratados em media de 7 anos

Prova de ligação direta com a bsd nas filipinas.

Todas essas pessoas e muitos outros foram registrados em várias empresas mudando de país.

Depois das filipinas todos passaram um ano tentando ficar em Barcelona.

Nome da empresa de faxada e endereço.

BARCELONA (BPO)
C/ Pau Claris, 138, 2º,
08009 Barcelona

Nome de SHLOMO MATAN SHALOM AVSHALOM e IDAN AVSHALOM

israelenses eles tem inúmeros registros de empresas em Cyprus.

Aqui tem dois ao abrir vai verificar que existe mais de 20 registros de empresas conectando a rede internacional.

https://companieshousecyprus.com/company/C447780/

https://companieshousecyprus.com/company/C446704/

https://companieshousecyprus.com/company/C447809/

A empresa está ativa e operando em Cyprus.

Aqui está mais uma parte da operação.

https://companieshousecyprus.com/company/C446704/

https://companieshousecyprus.com/company/C447809/

BSD UKRAINE AGRO LIMITED

Em Cyprus.
https://companieshousecyprus.com/company/C227423/

BPO EUROPE HOLDING LIMITED

Registration Number C315568
BARCELONA (BPO)
C/ Pau Claris, 138, 2º,
08009 Barcelona

Sobre Portugal

Foi aberta em nome de Olga labanov support

Portugal BLESSED TECH CORP, LDA. (Morada: RUA DE SANTA MARTA, 43EF 3ºD)

Aqui foi registrados todos os funcionários

Mais de 100 entre ukranianos/ israelenses e brasileiros.

Túlio e Lídia e Douglas , sergiofredo foram registrados aqui com todos ukanianos e que já prova a conexão.

Segunda empresa aberta no mesmo endereço

Foi aberta em em nome de Túlio que estava na blessed tech.

Volume Épico - NIF 515753556,

Escritório e histórico de pessoas registradas

Estava em operação nesse edifício

https://thetower.pt

como

Volume épico foi registrada no escritório onde Fxxxxx Exxxxx, porém operava em outro lugar.

(Morada: RUA DE SANTA MARTA, 43EF 3ºD.)

Segunda empresa em Portugal

Registrada em nome de Bianor como laranja e transferida para Túlio

Todas as empresas estavam cadastradas em nome do escritório do dr Fxxxxx Exxxxx que é um protetor das marcas tanto que está em Dubai para registrar e trabalhar como sócio diretamente, usando suas documentações e nome para proteger.

O advogado até o momento está abrindo as empresas e registrando em seu nome para dar cobertura, atualmente está em Dubai.

Todas as empresas reais são abertas no endereço do escritório para dar cobertura.

Em uma simples verificação você encontra as informações.

FILIPE ESPINHA, LDA
NIF 514463090
FE.LAW
(RUA SANTA MARTA, 43 E/F, 3.º
1150-293 LISBOA · PORTUGAL)

Dubai com o nosso amigo Fxxxx Exxxxxxx

Quem è Fxxxxxx Exxxxx, fundador da Fxxxxxx Exxxxxx Advogados ou FE.law

Ele está dando a cobertura do escritório do Tilio em Dubai , tanto que o mesmo tem registro que está com escritório em Dubai mais uma vez criando conexão sólida.

Tudo

FILIPE ESPINHA, LDA
NIF 514463090
FE.LAW
RUA SANTA MARTA, 43 E/F, 3.º
1150-293 LISBOA · PORTUGAL

https://www.financemagnates.com/for...-criminal-group-behind-trade12-and-hqbrokers/

Marcas de falsas corretoras

Tradinbanks
Mxtrader
Trader12 reclameaqui.com.br/empresa/trade12/
Lblv
Vlom reclameaqui.com.br/empresa/vlom/
Kiplar reclameaqui.com.br/empresa/kiplar/
Bbnext
XEONFX
SAVEBROKEN
GREENCANDLE
Zax
Fxportugal
Fxalpha
Haneller
Fxcrop
Green candle
FSM SMART
Capzone Invest Ltd
Exo Capital Markets Ltd

Já deve ter mais de 20 marcas em operações que apenas pegando.

Psps ou contas com cnpj / talvez o pessoal da montax ou o adv Paulo tenha as contas já que ele tem as vítimas como seus contratantes.


Países
Filipinas
Barcelona
Portugal
Cyprus
Dubai
Brasil