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Please Share Information About The Vanished Broker Scams GreenLine, GreenLinePro, And Grow Pro Markets!

warning against greenline broker scam
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We issued several warnings in 2022 against the broker scams GreenLine a/k/a GreenLinePro and Grow Pro Markets, operated through an Israeli team in Cyprus around Ori Nagar. Nagar was arrested on a warrant issued by German authorities. The scams have since disappeared with their victims’ money. We would like to know more about the operators to assist victims and law enforcement with information. Please share your information with FinTelegram.

Key Data

Trading styleGreen Line
GreenLine
GreenLinePro
Grow Pro Markets
Related Domainshttps://greenlinepro.com offline
https://glptrade.com offline
https://growpromarkets.com
https://growpromarkets.info

https://growpromarkets.net
Legal entityEnserom Limited, Cyprus
Contact data+44 736 053 8455
[email protected]
Related individualOri Nagar
JurisdictionsSt. Vincent & The Grenadines
Cyprus
Payment methodsbank wire, crypto
AuthorizationNo
Facilitated byYuan Pay Group fraud campaign
via www.icm-markets.com

Short Narrative

On 24 August 2022, Ori Nagar was arrested on August 24 at an airport in Thessaloniki on a warrant obtained by prosecutors in Bamberg, Germany, who requested his extradition. Nagar is one of six Israeli boiler room executives the Bavarian prosecutors got arrested over the last months. Some have already been convicted and sentenced. The other five men are Benjamin Goldblueth, Jacki Fitelzon, Shalva Elishakov, Tommy Kostyukovsky, and Lior Leo Bakshi, The Times of Israel disclosed.

Until April 2022, Nagar was a director of Cyprus-registered Enserom Limited, which our whistleblowers say is part of the network that operated and still operates broker scams such as GreenLine, GreenLinePro, and Grow Pro Markets. On its website (www.enserom.net) Enserom offers a range of services such as human resources, marketing or business development.

We currently do not know in detail how and if Enserom was involved in the scam network that the German Law Enforcement agency is prosecuting.

Share Information

If you have any information about Green Line a/k/a GreenLine a/k/a GreenLinePro, please share it with us through our whistleblower system, Whistle42.

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