On Aug 7, 2020, the UK regulator FCA has warned against the Estonian broker scam Bleaxmond. FinTelegram reported on it here. While the website (www.bleaxmond.com) is still online, no registration is possible, and boiler room agents vanished victims reported. The illegal broker is operated by AlephLink Solutions Ltd OÜ, which is registered in Estonia. Efthymios Marangos and Karmo Neider used to be the company’s directors. The Estonian citizen Karmo Neider resigned two weeks after the FCA warning.
Currently, Efthymios Marangos is the only director of the company, which was established in 2018 through the company builder EESTI FIRMA (www.eestifirma.ee). The latter offers the respective services to obtain one of those worthless FIU crypto licenses scammers like so much.
In case you have any clues about the people behind the scam or any other information related to the scam we would be grateful if you share them with us.