Request For Information – FSM Smart, Armin Ordodary, And Lau Global Services Corp
In the age of binary options and CFDs, vast global forex scam schemes emerged. Many of them started out between 2010 and 2012 with the peak time in or around 2015. It took lawmakers and regulators some time to identify…
Binary Options Legacy – The still active FSM Smart Scam and the Lau Scheme with R Capital Connections
We have covered the scam operator Armin Ordodary, a Cyprus resident since 2018. In some reports, we have analyzed for example the FSM Scam with the Upmarkt Boiler Room in Belgrade, Serbia. In some conversations, WhatsApp and Telegram communications we…