Recent content by Thomas Mertan

I ended up suing and winning in court in Belize. Arvis paid me back + court costs so that my case would not show up in court files. I had similar experience as Rafael so I reported them to U.S. FBI and Interpol for fraud. Mr. Constantino Zertalis of Cyprus is listed as owner in Belize...

Forex TB Ltd.: €270K Settlement June 30, 2022 Public Notice by the Cyprus Securities and Exchange Commission that Forex TB Limited has paid €270,000 to settle a regulatory investigation. Forex TB is parent company of Investmarkets.

The owner of Investmarkets is Mr. Constantinos Zertalis of Cyprus. He is listed in publicly available records as owner of Arvis Capital and Forex TB which handle the international and EU accounts, respectively. He was former CEO of Raffina Innovations, a medical equipment company in Cyprus...