A message to all scammed by these so-called companies. There scam operators handle multiple brands, some of them are now exposed, others are well hidden atm. Group of people behind have several locations, 4 to 5 worldwide. Some locations do IT support, some are shell companies for siphoning illicit funds, others are boiler rooms with sales agents who scam victims every day. They have their own payment service companies and affiliate marketers who create new clients online, mostly via social media and fraudulent websites that promote fake investments and unrealistic profits from trading, crypto currencies...
Countries where scammers operate are Israel, Bulgaria, Estonia, the Balkans, and more. Most successful boiler room in the entire operation was recently identified in the Balkans, in the country
Serbia, which is conveniently not an EU member. The boiler room name is
PAROGAN D.O.O. located in
Belgrade, exist for 3 years and operates all those scam brokers (see more at Fintelegram:
https://fintel.me/the-serbian-scam-attack-on-europe-and-retail-investors/ they write in length of many scams)
Many Israel and Bulgarian people work as experienced agents or managers, it is a big office with over 150 people, well trained in many scams, targeting English, German, Arabic and other speaking clients. Feel free to Google Parogan doo and check FB page. You will see interesting info, like celebrating Jewish holidays, company parties etc, but also you will see job posts and hiring announcements on behalf of Parogan doo client
INGOTEN oü Estonia, with infamous address used by dozens of similar scam brokers (Harjumaa, Tallinn linn, Roosikrantsi tn 2...). This shell company in Estonia called Ingoten is labeled by many authorities:
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
www.fca.org.uk
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
www.fca.org.uk
How to check for suspected scams and suspicious websites before you invest
moneysmart.gov.au
View attachment 52325
Greenfields Capital and GFC Investent are also part of their ''service'', Greenfields was the first one.
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
www.fca.org.uk
Useful links:
The above is a clear link to the boiler room and people around it, there is no doubt about it. The astonishing part is the fact that they keep operating for years with noone to investigate them. This is unacceptable to all victims and has to change.
There will be much more in this thread, this is only the beginning. Stay tuned for info not available elsewhere. We aim to expose with facts, this may help damaged investors in their claims (NOTE: this is
not a recovery offer and there is
no financial motif behind this exposing, like many others do).
fintelegram.eu
