Hi, no - the domain does not work, but they are related. Not just by mere name, although it would be indicative enough, all given. See for your self, public data again:
View attachment 54356
Parogan is another big boiler room, already exposed. So, she is in the business. Now you will probably ask where does it link to Optimus Lead/Exxoglobe? Ok, maybe not a perfect example. Try this one:
View attachment 54357
Partially fake details, non existing Lux office indicated. But, Education-the indicated school does not exist in Lux. It does, by exact name, in Belgrade, though. Still not convinced? Ok, check her endorsements:
View attachment 54358
Optimus Lead agent endorses her in Sales. Second one is also Optimus Lead agent:
View attachment 54359
a bit more, Bulgarian branch included:
View attachment 54360View attachment 54361
Most probably a regulated Varchev Finance EOOD, Varna, Bulgaria, 186 VLADISLAV VARNENCHIK BLVD, FLOOR 3, OFFICE 4.035
Is this sufficient?
Company name : Fxnet Ltd Website : www.fxnet.com/eu rynki.com www.nessfx.com CySec Licence Number : 182/12 Company Registration Number : HE 300624 ANNA KICZUK (Director) ΜΙΧΑΛΗΣ ΕΛΠΙΔΩΡΟΥ (Director) ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣ (Director) ΚΥΠΡΟΣ ΠΑΠΑΘΕΟΔΟΥΛΟΥ (Director) ΕΛΕΝΗ ΛΑΜΠΡΟΥ (Secretary)
or not, or director is aware and belong to same group as well? we dont know yet
the best is contact director and secretary about your findings? so the employee will be removed?
alternative contact cyprus cyber crime & police