FinTelegram has received information that lawyers in Tel Aviv, Israel, and Belgrade, Serbia, on behalf of EU victims of various scams such as Option888, KayaFX, Bealgo, Tradorax, or 23Traders are filing charges against the participating companies and payment providers in Serbia, Bosnia-Herzegovina,
In particular, this includes the Hermes Solution DOO Podgorica, Montival DOO Podgorica or Binex DOO Podgorica, which has already been presented several times on FinTelegram. According to information available to FinTelegram, criminal proceedings in Montenegro and Serbia are currently underway against some of these companies (e.g. under case file number 86/18) on suspicion of money laundering and investment fraud.
The lawyers in Belgrade dealing with this case have confirmed this scheduled action to FinTelegram. Currently, they are still onboarding additional victims of the scams involved. They are convinced that reporting EU victims to the authorities in Montenegro, Serbia, and Bosnia-Herzegowina supports the victims’ chances to recover their losses. In Germany, Austria, Spain, Sweden,
The information provided by FinTelegram has made a significant contribution to the fact that these notifications can now be made in a well-founded manner. Already in the past FinTelegram has shared information with authorities and lawyers in the EU, Israel and the Balkans.