Update on Armin Ordodary and his desperate defense activities!
FinTelegram has recently brought a report about the notorious boiler room operator Armin Ordodary. His boiler rooms in Belgrade are facilitating huge scams and illegal activities of regulated brokers. Ordodary is a person of interest to various law enforcement agencies…
Investor Warning – Russian Umarkets broker scam facilitated by Epayblock and Exactly
Update Nov 3, 2020: we have been informed that Prometheus is the operator of Umarkets, LimeFX, and some other broker scams. All of them use the Xcritical trading platform. The huge Russian Umarkets broker scam with the associated domains www.umarkets.com,…