Performing the same drill in Saint Vincent and Grenadines, where we already knew that SimpleFX, the MegaTransfer user, was sharing the same office than Insta Service Ltd, Instaforex company, and therefore MegaTransfer itself, we found at the very same address (Suite 305, Griffith Corporate Centre Beachmont, Kingstown VC0100, St. Vincent and the Grenadines) many MegaTransfer users, amongst which the following :
Fidelis Capital Market (https://www.fideliscm.com)
Clever Technologies Ltd (daxioma.com)
Gridley Enterprises SA (better known as forexbrokerinc.com), a now defunct scam, which had been as soon as 2014 blacklisted by the Malta MFSA (see attached file)
What was interesting with Clever Technologies Ltd / Daxioma is that they were showing an Estonian phone number as their main contact, along with an Estonian "European partner for cryptocurrencies wallet and operations" and a Polish partner.
Fidelis Capital Market (https://www.fideliscm.com)
Clever Technologies Ltd (daxioma.com)
Gridley Enterprises SA (better known as forexbrokerinc.com), a now defunct scam, which had been as soon as 2014 blacklisted by the Malta MFSA (see attached file)
What was interesting with Clever Technologies Ltd / Daxioma is that they were showing an Estonian phone number as their main contact, along with an Estonian "European partner for cryptocurrencies wallet and operations" and a Polish partner.