Problem Exposing Trades.com,Simpletrades.com,Tradesfinancial.com,Financegroup-eu.com,NESSfx.com,FXnet.com,FGS Markets,BelFX,OloFX,Aston Markets et all

[Stopscammers]

New updates to this never ending scam list of fake companies and illegal trading brands that steel money (and a Hello? Action! reminder to law enforcement agencies looking into these scammers)

Although a lot has changed since pre-covid times and nowadays we all witness multiple law enforcement actions against scammers Europe wide and beyond, this one particular location, Belgrade, Serbia somehow mysteriously seems to elude the, apparently, inevitable course of things - getting investigated and arrested for cybercrime activities. Truth be told, there were some actions, exclusively initiated from FBI or Europol, involving different scams and its operators, but … seems it stopped or at least put on hold for a while. This is a complicated topic that we plan to address in the near future, in a separate (new) thread, that we believe will be quite different then your 'average' FPA scam post. Probably a bit shocking, as well.

For the time being, we here and now update the scam companies list and a few things more, to mainly remind the public that the EXPOSED SCAM(S) not only still exist, but actually develop, grow, multiply in staff and scam brands... and scam more and more. Every single day. With no repercussions of whatsoever. Now this is not acceptable and it is a shame, a disgrace.

Companies involved are already exposed in this thread, with its key people. We all have seen that e.g. Optimus Lead Management ltd became split into FAM Solutions and Axgroup ltd, etc. All have new address, a downtown office sharing rented space, as can be seen in registrar under the address part (numbers 16, 17, 19). The young Mexican lady Viridiana Hernandez Bonilla, has in the meantime opened a consulting office on hew own, currently temporarily halted:

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The Lady, obviously a performing the role of so-called 'straw man' or 'monkey' (nominee holder on behalf of scam boss or bosses) holds another company in Czech Republic, that we omitted to indicate earlier, so here it is - Tizium S.R.O.
View attachment 70286

Europinion d.o.o new name of Optimus. Address: Bulevar Kralja Aleksandra 70,and second, Zorza Klemansoa 19.Tal Penner visits offten.

 

[Scam Reporters]

Europinion d.o.o new name of Optimus. Address: Bulevar Kralja Aleksandra 70,and second, Zorza Klemansoa 19.Tal Penner visits offten.

Thx. No surprise... business as usual.

 

[Scam Reporters]

Nowadays, this scammer outfit sell a brand operated by FXNet from Cyprus, called Investing24.
You can imagine the user experience

Investing24 is rated "Average" with 3 / 5 on Trustpilot

Do you agree with Investing24's TrustScore? Voice your opinion today and hear what 14 customers have already said.

www.trustpilot.com

CySEC is under serious EU scrutiny for some time. Still, it appears that companies like this one keep doing what they do with no major issues. Just proves the fact that regulators are mainly useless when it comes to retail FX and CFD business.Lenghty process undertaken in case of a complaint is ineffective and actually does not resolve an issue. Licensed company returning the stolen money is a mission impossible and not within the scope of regulator's duties.

Invest smartly - elect a broker's jurisdiction that is actually worth something, for example Switzerland or Netherlands. UK is still a game of chance (FCA is not as prudent as advertised). Avoid places like Cyprus at any cost, you will simply loose money and ruin your life.

 

[Stopscammers]

Euroopinion is name they are using in Belgrade now.

 

[Scam Reporters]

Euroopinion is name they are using in Belgrade now.

Any other brand besides investing24 (which is registered on CySEC website)? If no other brands, then an issue would be a fact that a CIF contracted a 3rd party (BPO, introducer) outside EU to handle its business (sales, backoffice). This needs to be on CySEC files and approved. If not, it's a breach of ESMA rules, as it can be a serious compliance issue (as it usually is). But it's CySEC so nobody expects much, just a bunch of empty phrases from officials and no action.

 

[idonthaveaname]

Moving on with exploring Malta business environment...
As FinTelegram posted more on the subject, there are some info that lead this thread into more serious findings. Let us share here what we found out.

Per FinTelegram, now the environment looks like this:

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ZP Holdings 'holds' ZP Services (www.zp-services.com) and then there is this GCC& Services Ltd, Malta. This is correct, they state it on their FB page normally:

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It's a classis boiler room set up, constantly hiring and firing people, scam brands we already have via ZP Services website, quite openly and transparently. No doubt about it. GCC7 Services Limited is Malta incorporated as a call center outsourcing company https://www.gcc7-services.com/ , administered by Marwan Ibrahim, Maltese citizen and owned 100% by Paragon Realty Ltd (BVI company owned by Israeli citizen Israel Perel, according to FinTelegram) as can be seen on both Malta business registry and ICIJ Offshore Leaks.​

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However, there seems to be more in the complex companies structure.

Just to let you know, all the articles related to Depaho and ZP Services, were cancelled.
See the proof here fintelegramrevealed.com/another-payer-discovered-depaho
For sure they paid money to remove!

 

[Scam Reporters]

Just to let you know, all the articles related to Depaho and ZP Services, were cancelled.
See the proof here fintelegramrevealed.com/another-payer-discovered-depaho
For sure they paid money to remove!

Hm....are you sure it is removed? That's strange...

 

[Scam Reporters]

Hm....are you sure it is removed? That's strange...

Actually this seems to be correct. The link to the article is not available any more:

https://fintelegram.com/introducing-the-maltese-boiler-room-operator-zp-services/

Alright, now this would require a proper explanation. What is going on here? Why was this particular article removed?

 

[oscarra]

Alright, now this would require a proper explanation. What is going on here? Why was this particular article removed?

maybe it involved this other Bulgarian Recovery Shop findings, research payed with French victims moneys, big clean up in 2016…..have fun

https://web.archive.org/web/20160415000000*/http://www.warning-trading.com

 

[S_Weber]

Is NESSfx a legitimate broker, or should I be concerned about the recent allegations of scams and unethical practices?