Exposing PrestigeFM, 10Brokers, 10Markets, CFDS100, XLRtrade, GlobalFXM,ToptradeFM, RoyaltradeFM, AlphacapitalFM, MRTMarkets et all

Scam Reporters

Master Sergeant
Messages
322
Hi everyone. Above mentioned scams are already exposed to some extent, this is an attempt to get an overall look, from perspective of a currently existing and operational legal entity (call-center/boiler-room/tied agent/introducer/call-it-what-you-want company) Pls see below more detailed info, on a big scam operator that facilitated some of the following trading 'brands':

PrestigeFM (view)
NB: PrestigeFM website https://www.prestige.fm/ currently does not work due to COVID19 crisis. Which is basically a red alert.
1586975967998.png

10Brokers (view)
10Markets (view)
CFDS100 (view)
XLRtrade (view), (view)
GlobalFXM (view)
ToptradeFM (view)
RoyaltradeFM (a variable of TopTrade.fm)
AlphacapitalFM (view)
MRTMarkets.com an early stage roof-scheme in the setup (view)

A lot of information was contributed so far, on FPA via its participants, as well as Fintelegram findings (read more here and here). Let's try to be more in-depth with current situation that could actually help aggrieved and defrauded investors in launching claims or conducting some sort of legal action.

First of all, the respective boiler room (one of several) that is still active/operational, is identified and located (again) on Eastern-European soil, in a non-EU country, Republic of Serbia. Local company name is TERA MEDIA Ltd (Tera Media DOO, public info).
Tera Media's founding entity in 2017 was the already scam-associated and exposed offshore NOSTRO TECHNOLOGY Limited, Marshal Islands. Extracts from local companies public registrar tells quite a lot (search here).
Founder and sole stakeholder Nostro Technology Ltd (warnings from BAFiN, FCA, FSA, CONSOB, MFSA etc):
1586976453289.png

Appointed authorized person/director of the company Maja Rajacic, resident of Serbia:
1586976488101.png

On behalf of Nostro Technology Ltd, Milena Radulovic, resident of Montenegro (note: all the above scam websites used the Montenegrin company MRT Technology Ltd Podgorica and Atlas Banka account for clients deposits processing):
1586976554566.png

This document reveals that Nostro Technology Marshal Islands issued Power of Attorney to Montenegrin Milena Radulovic, in Israel (by notary Ludmila D. Gvili), no additional comment here necessary:
1586976643173.png

In 2018 sole stakeholder changes from Nostro Technology to another Marshal Islands p.o. box ‘company’, FGM Technologies Ltd (warnings from FCA, ASIC):
1586976703210.png

Further careful checks lead to another name, a Hungarian resident Zoltan Korcsog, registered as responsible individual in Estonian registrar for several companies:
https://www.teatmik.ee/en/personprivate/360745-Zoltan-Korcsog

One of those companies is Nostro Technology, that changed name to AllPro Tech and finally to Euro Wealth. The remaining 3 companies are BeWiTech, PayPeq Holdings and BonumChange. Zoltan Korcsog can be also found in the UK Companies House, in a NOSTRO PARTNERSHIP LP, with a partner named Iuliia Davydenko, who can be found in Kho Tech Ltd as well:
https://beta.companieshouse.gov.uk/company/SL028666/persons-with-significant-control
https://beta.companieshouse.gov.uk/company/10462277/officers

Going back to the subject, various information networks available reveal that Tera Media is a boiler room used to attack unsuspecting investors worldwide, with EU in focus. It operates since 2017, while it has seen much of its ‘’business’’ in 2018 and early 2019. Still, it works even today. Furthermore, vast whistleblower community states that the boiler room survived some sort of a police raid in 2018 (as a result, the official address changed slightly and back to business). ‘Impressive’ isn’t it?
The community also reports of actual visits of Mr Zoltan Korcsog in a leading capacity, hence the gentleman should not be seen as a mere frontman/nominee holder of indicated companies. Lastly, Ms Maja Rajacic, acting Director is also not just a frontman, but someone who actively manages the office and employees. This is certain.

While the alleged whistleblower’s information may or may not be entirely or partially correct, at this point it is crystal clear that Tera Media is beyond any reasonable doubt involved with companies proved to facilitate numerous scams, which would make it a proper candidate for law enforcement agencies to pay them another visit, right? Perhaps with current EU wide anti-cyberscam sentiment, the time for cyber-showdown has finally come. To the benefit of thousands of damaged investors, we hope.
 

Inhotpotpotato

Private
Messages
13
Cfds100, becfd...
They are calling from Capital Market Solutions company located in Sarajevo, building called Bosmal on 2. nd floor. And yes they are scammers.
 

insideone123

Recruit
Messages
1
It belongs to Wiezman family from israel (brown hotels)

I advise you to check this direction.

Or you can always call Ben Giveon and his gang

Also file many reports with Serbian police and authorities perhaps it will shut the scam down

The are still operating from israel as well in boiler rooms.
 

Scam Reporters

Master Sergeant
Messages
322
It belongs to Wiezman family from israel (brown hotels)

I advise you to check this direction.

Or you can always call Ben Giveon and his gang

Also file many reports with Serbian police and authorities perhaps it will shut the scam down

The are still operating from israel as well in boiler rooms.
Thanks, we'll try. Laundering from illegal forex/gambling etc to legitimate property/hospitality business is not a new concept at all. What's the connection to this Wiesman familly anyway? As for Ben Givon, he is already labeled as 10markets operator (here).
We are not really sure that local authorities react to such tip offs, they probably need actual proof, not an indication, no matter how sound. But its their job to do it. As a separate issue, we are aware of number of complaints to the UK Action Fraud, that resulted in - no action or even a courtesy reply. Scam victims have been abandoned for years and scam operators don't really even hide that much. Disappointing.Let's hope this year will bring different treatment to the sensitive subject.
 

Scam Reporters

Master Sergeant
Messages
322
Cfds100, becfd...
They are calling from Capital Market Solutions company located in Sarajevo, building called Bosmal on 2. nd floor. And yes they are scammers.
Hi there. Going back to your previous posts on FPA, you stated you worked there, so can you pls share some insight with the community? How was this Viktor Gankin guy handling the business? Were you conversion or retention? What brands did you operate while inside? Name prominent agents (those who brought the most of the money), both real and stage names, please.
CMS was indeed already exposed (here, here, here and here ). CMS FB page is filled with job posts, mainly English and German speaking agents.
There is another boiler room in that country, not connected to this scam, but to another one. ARC Solutions (here), was a subsidiary of EG Bulgaria and their many scams (finally dismantled by the law agencies in 2019).
We are surprised to see them both still active after all that has happened. Do they still operate?
 

Inhotpotpotato

Private
Messages
13
Victor Genkin is Izraelian office manager that domain story is only cover and company Bosses are from Izrael. Victors wife Sonia is also there in administration.
 

Inhotpotpotato

Private
Messages
13
Hi there. Going back to your previous posts on FPA, you stated you worked there, so can you pls share some insight with the community? How was this Viktor Gankin guy handling the business? Were you conversion or retention? What brands did you operate while inside? Name prominent agents (those who brought the most of the money), both real and stage names, please.
CMS was indeed already exposed (here, here, here and here ). CMS FB page is filled with job posts, mainly English and German speaking agents.
There is another boiler room in that country, not connected to this scam, but to another one. ARC Solutions (here), was a subsidiary of EG Bulgaria and their many scams (finally dismantled by the law agencies in 2019).
We are surprised to see them both still active after all that has happened. Do they still operate?
I don't want to give you more information than those names and also one of Bosnian floor managers is named Emir Karamovic aka David, one of the senior agents.
 

Inhotpotpotato

Private
Messages
13
Hi there. Going back to your previous posts on FPA, you stated you worked there, so can you pls share some insight with the community? How was this Viktor Gankin guy handling the business? Were you conversion or retention? What brands did you operate while inside? Name prominent agents (those who brought the most of the money), both real and stage names, please.
CMS was indeed already exposed (here, here, here and here ). CMS FB page is filled with job posts, mainly English and German speaking agents.
There is another boiler room in that country, not connected to this scam, but to another one. ARC Solutions (here), was a subsidiary of EG Bulgaria and their many scams (finally dismantled by the law agencies in 2019).
We are surprised to see them both still active after all that has happened. Do they still operate?
Yes, we still operate, just saying to people to change to new platform so same people can be scammed but saying that it is another trading company that is going to help them and also new website, no scam revievs, easier to get new clients. Mind game but everything that you need to say is printed on paper so you know the basics how to get people to give you money, personal questions so they can play on compassion or some other way of getting people trust you.
 

Scam Reporters

Master Sergeant
Messages
322
Yes, we still operate, just saying to people to change to new platform so same people can be scammed but saying that it is another trading company that is going to help them and also new website, no scam revievs, easier to get new clients. Mind game but everything that you need to say is printed on paper so you know the basics how to get people to give you money, personal questions so they can play on compassion or some other way of getting people trust you.
Cool, thanks. Can you at least share the name of the new trade platform they operate. That would actually be very helpful.
 
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