Hi, pls answer here, publicly, how the recovery with you works actually. Is it even possible?Hiya, you can see an update on this growing scam organisation here:
https://fintelegram.eu/request-4-information-wealth-recovery-swissca and here:
The Belgrade Scam Pandemics - Tera Media and its ongoing attacks on European retail investors | FinTelegram NewsBelgrade used to be an epicenter of the European investment scam scene. Readers of FinTelegram know that Belgrade was and is a center of the binary options and broker scam. Thousands of Israelis have coordinated the attacks on small investors in Europe in the illegal boiler rooms. FinTelegram wa ...fintelegram.com
Please get in touch if you are a victim or know someone who has been and are looking to recover your losses free of charge, of course following the FPA rules!
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':
NB: PrestigeFM website https://www.prestige.fm/ currently does not work due to COVID19 crisis. Which is basically a red alert.
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XLRtrade (view), (view)
RoyaltradeFM (a variable of TopTrade.fm)
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):
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Appointed authorized person/director of the company Maja Rajacic, resident of Serbia:
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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):
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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:
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In 2018 sole stakeholder changes from Nostro Technology to another Marshal Islands p.o. box ‘company’, FGM Technologies Ltd (warnings from FCA, ASIC):
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Further careful checks lead to another name, a Hungarian resident Zoltan Korcsog, registered as responsible individual in Estonian registrar for several companies:
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:
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.
Sure. I am part of a wider initiative getting together with other survivors of this particular scam brand so that EFRI can launch a Recovery scheme as it does for other scam brokers such as Kaya FX. You can find out more about EFRI and how their campaigns work here:Hi, pls answer here, publicly, how the recovery with you works actually. Is it even possible?
Sure. I am part of a wider initiative getting together with other survivors of this particular scam brand so that EFRI can launch a Recovery scheme as it does for other scam brokers such as Kaya FX. You can find out more about EFRI and how their campaigns work here:
As stated elsewhere, EFRI puts pressure on the institutions and authorities to bring the perpetrators to justice and recover losses for their victims. I have set up an online group in partnership with EFRI, which serves as a platform where we can share our experience and help one another. We would like to welcome new members! The more victims and survivors join us, the greater the likelihood of launching our campaign. Personally I have found EFRI and this Forum as a bit of a saving grace whilst drowning in an ocean of spam during my experience with this broker and afterwards whilst exploring the Recovery scam brands and learning that they are often part of the same organisation.
The quality of EFRI's dedicated exposure of financial cyber crime has helped me to become my own advocate and recover some of my losses. I am happy to share my story with anyone who has been scammed by this broker.
I cannot guarantee success and have not got the details of anyone who has managed to recover their losses through this route yet, however the main support group has over 600 members so it is possible to find out. If you know anyone who would like to join this initiative, or if you have been scammed by this broker, do get in touch so that I can give you further info.