Tag: Black Parrot

Update ‘Zoo Broker Scam Network’ – New entities and Blue Trading connection identified

Bluetrading tamir - June 10, 2019

The Zoo Broker Scam Network is growing almost every day. Since our Request for Information FinTelegram whistleblowers provide new investor warnings from financial market regulators and other information. Meanwhile, we also worked out that most of the illegal and fraudulent schemes are operated by the very same boiler rooms which also operated those of Uwe Lenhoff and Gal Barak. Moreover, we found blockchain traces to the Blue Trading scheme.

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