Category: Latvian Racket

investor warning against AktienProsL
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April 20, 2022

Latvian Racket! Urgent warning against the new AktienPros broker scam!

Today, the 1k Daily Profits fraud campaign is hunting for new victims for broker scam AktienPros a/k/a AktienPros Capital Markets. The scam is likely to be relatively new on the market and apparently a successor of the disappeared Triton a/k/a Triton Capital Markets broker scam operated by the Latvian Racket. Anyway, a Triton Capital Markets email address and phone number are given for support. Stay far away, save your money and misuse your data. AktienPros attacks German-speaking consumers.
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The Latvian Racket in April 2022T
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April 12, 2022

The Latvian Racket! What’s this cybercrime organization’s status?

In Sept 2021, the Spanish CNMV issued an investor warning against the meanwhile vanished Morgan FX Capital (www.morganfxcapital.com) broker scam; the Italian Consob issued a black-out order a few days ago. UK-registered Preqster Ltd, which used to operate other vanished scams such as Pips500 or Preqster FX, was the operator. It was controlled by the Latvian citizen Sergejs Vasiljevs and was one of the many legal entities of the so-called Latvian Racket. This entity was dissolved, and its scams vanished. We want to learn more.
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CNMV warning against Morgan FX CapitalL
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December 1, 2021

Latvian Racket! Morgan FX Capital scam still attacks European consumers!

In September 2021, Spanish CNMV issued an investor warning against the Morgan FX Capital broker scam. The operator of this scam is UK-registered Preqster Ltd which already operated the vanished scams Pips500 and Preqster FX. It is controlled by the Latvian citizen Sergejs Vasiljevs and is one of the many legal entities of the so-called Latvian Racket. While Morgan FX Capital is still active, Preqster Ltd has been dissolved via a compulsory strike-off in Nov 2021. Stay away from Morgan FX Capital.
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Profit Swiss scam related to PreqsterFX scamA
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August 3, 2021

Attention – Latvian Racket launched Profit Swiss broker scam

We have learned from an insider a/k/a whistleblower that Latvian Racket and its scammer network have recently launched Profit Swiss (www.profitswiss.com). The scam is apparently attacking consumers in Eastern Europe in the first place. Although the website states a company called PS Global Int Ltd with the company number 109781 as the operator, Preqster Ltd, already known from the Latvian Racket environment, and/or its beneficial owners are probably also involved.
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The Latvian Racket and its scamsT
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June 8, 2021

The Latvian Racket and its Turkish broker scam outlet Preqster FX

Italian regulator Consob ordered the blackout of the websites of Pips500 broker scam (www.pips500.com). This site is a scam and is allegedly operated by the UK-registered Preqster Ltd. This entity is operated and controlled by Latvian citizen Sergejs Vasiljevs and is part of the Latvian Racket. This company also appears as the operator of the scam forex broker Preqster FX (www.preqsterfx.com). The latter apparently targets Turkish investors exclusively and claims that the operator is Australian ASIC-regulated PQ Invest Pty Ltd.
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FCA warns against FSGbp associated with the Latvian RacketF
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March 19, 2021

FCA warning against FXGbp Markets broker scam associated with the Latvian Racket

The UK FCA issued a warning against the FXGbp Markets broker scam operating with the domain www.fxgbmarkets.com. The legal entity behind the scam is allegedly International Markets Management Ltd, registered in London, United Kingdom. An interesting fact in that scam is that it claims to be regulated by the two private "regulators," irbem (here) and MFA (here). Bullshit, that is. They are not regulators. As a payment processor, we noticed again the operator of the domain www.transakcia.com (Transakcia) which is connected to the Forex & Crypto Technology Provider sanfrix.
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Latvian Racket is a cybercrime organizationL
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March 16, 2021

Latvian Racket – CNMV investor warning against XFinances

We issued an investor warning against the XFinances a/k/a eXFinances broker scam a few days ago. Now the Spanish regulator CNMV has also issued a warning against the scam. This scam is operated by Finex Group Ltd, registered in the United Kingdom. According to our findings, this scam is part of the Latvian Racket, a European cybercrime organization with a diverse portfolio of scam activities, including the licensed payment services provider Isunext in Estonia.
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Latvian Racket scam networkT
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March 15, 2021

The Latvian Racket – The e-book scams and undercover payment services

We just opened the Latvian Racket Case. One of its members is Pavels Krasovskis, the UBO of the licensed Estonian crypto payment processor Isunext. Until December 2020, he was also associated with the UK-registered e-commerce merchant K.L.A. Enterprises Ltd, which operates a portfolio of identical websites selling e-book subscriptions and the scam site www.greatoffers.email. Our educated guess is that this company is also an illegal "undercover" payment processor.
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MisterBit with Isunext and Xfinances and Zurich Invests broker scamsR
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March 14, 2021

R4I – The Latvian Racket, Estonian crypto payment processors MisterBit, and Isunext

We ask for the support of our whistleblowers to supplement the information we have and to be able to create complete profiles from it. In the last few days, we have discovered two scams, Zurich Invests (here) and XFinances (here), where MisterBit of Cristiano Chiarugi, licensed in Estonia as a crypto payment processor, acted as payment facilitators. Also, we have received information suggesting a connection between MisterBit and Estonian Isunext.
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