Investor Warning Against Alchemy Markets Broker Scheme
Spanish CNMV issued a warning against the offshore broker Alchemy Markets, part of the Alchemy Group, which also includes the UK Financial Conduct Authority (FCA) regulated Alchemy Prime. As is frequently the case with these global broker schemes, the same…
Igor Korzuv and the Estonian crypto license factory Private Finance
The 27-year-old Estonian Igor Korzuv is a busy man. He is currently a board member of five crypto payment processors. His appointments are likely to have less to do with his experience as a financial manager or crypto professional than…
European law enforcement action crushed Tradorax, KayaFX, and LibraMarkets scam network
The German law enforcement team in Koblenz, together with Europol and Eurojust and the support of their fellow agencies in Spain, Bulgaria, and Israel, evidently crushed the cybercrime network related to Tradorax, KayaFX, and LibraMarkets. Europol reported the action but…
Cyprus Boiler Rooms in Belgrade II – Parogan, Olympus Prime, and Asgard
Israeli online entrepreneurs have annexed two cities in Europe – Limassol and Belgrade. The boiler room scene in Belgrade, the Manhattan of the Balkans, is still vibrant. We started our series with perhaps the most notorious boiler room operator in…