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

Scam Reporters

Master Sergeant
Messages
286
UPDATE: Tera Media rebrands with 3 new scam broker websites. Stay tuned, we will disclose when available.

As for Prestige.fm it's still down, probably will never reactivate.

Also be aware of many who lure on FPA offering 'recoveries'. It is another scam, there are no recoveries in most of the cases.
LATEST WHISTLEBLOWERS UPDATE:

On April 21st 2020, boiler room Teramedia doo changed address officially, from their initial big office in Airport City business complex to Blvd Mihajla Pupina 96 apt 4. Its a nominee address and has no staff there. What actually happened is that, after being exposed, scam operators and local frontman Ms Maja Rajacic arranged for a new company to be opened, in a different part of the city, apparently a spatious apartment with a stunning terrace and 1st class view. New company name and nominees will follow shortly. Scammers work uninterrupted on 3 new scam brands for a few months as we already reported and apparently have a lot of 'success'.

And no-they cannot hide from us no matter what they do. It's frustrating, we know...
 

Scam Reporters

Master Sergeant
Messages
286
BREAKING NEWS - new boiler room and new operator identified: Y&S DENIZ TECHNOLOGY DOO

Following the previous news, we inform the FPA members and the community that boiler room TERAMEDIA doo only formally continues to exist, while another company took over employees and operations. This was done due to Teramedia's overall exposure in recent times. Once it became clear that the cover was blown and scams like Prestige.fm, 10Markets, TopTrade and many others cannot be facilitated discretely any more, a new person, well known in the scam scene, was delegated to take over operations,staff and re-branding with 2 or 3 new scam brands. Details as follows:

Company name: Y&S DENIZ TECHNOLOGY D.O.O.
Details: https://search.bisnode.rs/rs/1171684/y-s-deniz-technology-d-o-o/?l=en-US
Official address is just a smokescreen. The nice apartment is dislocated in what is known as 'diplomatic' part of the Serbian capital Belgrade. Big money, fancy office, but hidden. Perfect...
Person in charge: Ms Selen Deniz, passport number U20794230 LinkedIn, Turkish citizen with many years of experience in Turkey, Israel and Serbia, working in Binary Options, Forex etc. Her linkedin profile is most informative:
1595533882718.png
So she is apparently handy with proven scam fin-techs PandaTS and brands like SpotOption hub, that was operated in another boiler room Parogan doo Belgrade (PlusOption, Greenfieldscapital, GFC Invesntent, Brightertrade, etc); furthermore companies where she works are restricted info - basically red alert and scam supposition
1595534242292.png
Experience with proven Cypriot illegal and unlicensed scam PSP Praxis and its 'swipe programs' - illegal tool used by boiler room staff during 'conversion' of a client, when scammers take victims card data over the phone 'to help him deposit' and turn on secure VPN network to hide the location and fool banks, while swipe program does its part and the money is gone. Also nice to know 2 teams work closely, Serbia and Ukraine (a standard setup). Handling complaints via lawyers would be fighting over deposits in charge back process and using declaration of deposit signed by the naive client to justify non-refund. Indeed admirable skills - defending scammers claims to stolen money. Congratulations, you are a success. Also, seems the lady comes from notorious Israeli Toyga and related companies in the past, owned by Haim Toledano (google them, also google UFX scam). There is also UKOptions, TopOption, WinnerTime, FinancialFX etc ... a scam veteran, full stop.

We identified scam brand they operate: WEALTHCAPITAL.FM (https://wealthcapital.fm/). Warnings: FCA, Finma, FMA, folloewd by Consob and Belgian FSMA. Could be more, who knows...

Apparently some private investigators in Germany are looking into this scam network as well: link An interesting part can be found there:
1595535137310.png
This should not be a surprise. Scam agents are often quite careless and even stupid, they just have good tools and a few skills, to scam. Those we like the most, so a big hello to this fake Benjamin Muller working out there and his gang (Ben, Steve, George, Emily, etc), vielen Dank Ben ;) ...

Enjoy while it lasts, scammers.
 

Jakins

Recruit
Messages
52
So what can be done or had been done to catch them report them and have the money returned to victims? Are the linked to GreenRiver OU or jonesmutual.com or investteck.net or morgantrust.eu?

Their operations are all the same!
 

Scam Reporters

Master Sergeant
Messages
286
So what can be done or had been done to catch them report them and have the money returned to victims? Are the linked to GreenRiver OU or jonesmutual.com or investteck.net or morgantrust.eu?

Their operations are all the same!
A question for authorities, Europol...
If it was up to the FBI, they would already be behind bars... EU is incompetent and super slow.
 

Scam Reporters

Master Sergeant
Messages
286
COMPLETE LIST OF SCAM BRANDS CURRENTLY OPERATED:


1. WEALTHCAPITAL FM wealthcapital.fm
(full scale scam)
2. TRADECENTER FM tradecenter.fm (operated cautiously, not to 'burn' it immediately)

3. ASKOBID.FM askobid.fm (operated moderately)

While initial deposits (FTDs) go via client's cards (PSPs like Praxis Cashier, for example), the big bucks are laundered via crypto-exchange Ask4Bit (https://ask4bit.com/en), an unlicensed entity, not even an Estonian crypto worthless exchange registration. Others, like www.4EX7.com scam, use it as well. Seems they all have copy-paste solutions (probably cheap to obtain, must be covid19 impact...). Also, all scammers use same sources of leads (affiliate marketers who create trash and nonsense like Crypto Trader, Bitcoin code etc).

We hereby thank the boiler room agent with stage named Jake Evan for being stupid enough to help some people link all the scams together. In his defense, he wasn't even aware of it, so leave the poor guy alone ;)
 

Scam Reporters

Master Sergeant
Messages
286
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.

::
1598384496113.png

Orhan Halebic threatens FPa in 2017 - same guy a director in above boiler room. Nice ...We already posted this on FPA...so just to link here.

some comments:
1598383866149.png

happy gang calling 300-400 numbers per agent daily ( a must basically). Mind the trade platform on the pic:
1598384351854.png

Some useful links to catch up on the subject:

https://www.instagram.com/capitalmarketsolutions/?hl=en job posts English, German...

And still operating, like nothing happened ever ... great. Good job EU.
 

Scam Reporters

Master Sergeant
Messages
286
Company name: Y&S DENIZ TECHNOLOGY D.O.O.
Details: https://search.bisnode.rs/rs/1171684/y-s-deniz-technology-d-o-o/?l=en-US
Official address is just a smokescreen. The nice apartment is dislocated in what is known as 'diplomatic' part of the Serbian capital Belgrade. Big money, fancy office, but hidden. Perfect...
Person in charge: Ms Selen Deniz, passport number U20794230 LinkedIn, Turkish citizen with many years of experience in Turkey, Israel and Serbia, working in Binary Options, Forex etc. Her LinkedIn profile is most informative:

Ouch!

Ms Selen Deniz LinkedIn profile is not available any more!?

We wonder why... :rolleyes:

1602753201708.png

No worries, we come prepared. Image captured on FPA...
 
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