The UK regulator FCA has issued an investor warning against the scam broker Optimus Markets (www.optimusmarkets.com), allegedly operated by Hungarian Dragon Capital KFT (a/k/a Dragon Capital Limited). This entity also operates the Spintop Capital scam. Both scams target victims in Europe and Russia. Several Russian payment processors are integrated, and the sites are available in Russian. The main currency used when selecting the payment option is the Russian ruble. QIWI, Itez, Payeer, Alikassa, BetaTransfer, Paythrone, and Pay Op are integrated as payment processors.
The scam operator Dragon Capital KFT actually exists at the indicated address. This Hungarian company also operates the broker scam Spintop Capital (www.spintopcapital.com). Both scams are almost identical and have only slightly different payment processors. Spintop Capital also uses MidexPay and AD Group.
Spintop Capital’s website claims that they would be regulated by CySEC under license number 152/11, by the International Financial Services Commission (IFSC) with license number 25/136/TS/18, and by the Financial Services Commission in Mauritius under license number C394749419. These are fake claims.
We would like to know more about Dragon Capital and its scams, as well as the companies and people associated with it. If you have any information, we would be grateful if you could share it with us.