NEW FINDINGS ON OPTIMUS BOILER ROOM ENVIRONMENT
It has come to our attention that more scam brands are or have been operated within this group. We have also identified a boiler room manager, whose interesting profile shall further back our previous statements and claims.
The power of whistleblowers is undisputable and here we thank them publicly. It takes courage and integrity to do it. Meantime, the authorities are doing next to nothing in this specific case, as in many other similar ones, thus fueling the public's 'conspiracy' theories on scams-legislators ties. We will just naively suppose they don't fully understand how cybercrime works and lack regulation to react. But we wont be naïve too long... either react or be labeled.
Before we continue, we add here another scam fake broker website to the long list -
Dowfx, a pure scam as well, run by the very same Turbo Trading Limited, already exposed operator in this thread:
DowFX review - pretty bad. Seems they target LATAM region with this scam.
Optimus/Axgroup/Fam Solutions (or what ever new company they may design) office manager is one Mr
Stefan Nicolau, from Romania, LinkedIn profile:
link. Let's review the profile and its info:
Stefan Nicolau, Romanian citizen, worked on
BForex scam, in Romania, a terrible past proven scam (
FPA review). Then he operated another (yet connected-same forex scam)
Aedemas Black Tie SRL Romania (labeled by his own Romanian community as scammer
here, web archives or
here. Then moved to
Croatian Credos doo (ties to this scam group already elaborated earlier in this thread), another scam company-proven. Mexican
FLA is obviously part of the entire scene and the dates overlaps.
Then BForex scam closes (April 2017),
details here :
and Mr Nicolau continues towards new venture and challenge - a
scam called
Trades.com, handled in both Serbia and Bulgaria, according to LinkedIn profile information. Hard to imagine its a new setup, more probable that it's a new brand and an old gang. This
Financika Trade is no better then BForex was obviously:
FPA review
And finally we arrive to this last one -
OpTech Solutions, Serbia. We have yet another name of a local company to add to the Optimus list. Seems to be growing over time, nicely...
OPTECH SOLUTION D.O.O. Belgrade, Serbia is a company recently dissolved and
liquidated (September 2020):
company registrar link
It was co-owned by 2 Israelis, actually one UK citizen
Barak Shlomo Tvila and another Israeli citizen
Shlomi Zagury:
As it is closed, both continued with new separate entrepreneurial offices in Belgrade, conveniently registered at the same address -
Hercegovacka no. 14 Belgrade (see company extracts):
BARAK SHLOMO TVILA
ONARIO INTERNATIONAL consulting agency -
registrar extract
SHLOMI ZAGURY
VIRCON consulting agency -
registrar extract
It is off course clear that this is a mere smokescreen. And that Stefan Nicolau fits in the environment, as many details match now. The 2 Israeli gentlemen are a nice addendum to the group.
Last, but not least, our old friend
Laurentiu Mangu who re-emerged in the registrar of Optimus companies recently (read thread carefully), also has his own little side thing, company called
D&M SERVICES doo:
registrar, together with some friends,
Aurelian-Mihai Dediu and
George-Cătălin Muntean. They should be looked into closer...
Obviously this thread shall be updated as more news hit our inbox
...
Stay tuned. And stay away from those 'brokers' or kiss your money good bye.