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.
View attachment 52810
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):
View attachment 52811
Appointed authorized person/director of the company Maja Rajacic, resident of Serbia:
View attachment 52812
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):
View attachment 52813
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:
View attachment 52814
In 2018 sole stakeholder changes from Nostro Technology to another Marshal Islands p.o. box ‘company’,
FGM Technologies Ltd (warnings from FCA, ASIC):
View attachment 52815
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.
