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Tag: Bleaxmond

UK FCA warns against broker scam Plutus with Estonian BitTheBank payment processor

Compliance Ben -
FCA has issued an investor warning against the broker scam Plutus a/k/a Plutus Pro (www.plutus.pro) on December 21, 2020. An ITM Solutions LLC allegedly operates this from St. Vincent and the Grenadines. As a payment processor, we have discovered the Estonian BitTheBank (www.bitthebank.com) operated by Lipan Services OÜ. Plutus promotes its services on Instagram using the argument of 'financial freedom' via FX Trading and was active until a few minutes ago despite FCA's warning.

Bleaxmond Scam – Boiler room agents vanished into thin air

Cybercrime Charlene Lensburg -
On Aug 7, 2020, the UK regulator FCA has warned against the Estonian broker scam Bleaxmond. FinTelegram reported on it here. While the website (www.bleaxmond.com) is still online, no registration is possible, and boiler room agents vanished victims reported. The illegal broker is operated by AlephLink Solutions Ltd OÜ, which is registered in Estonia. Efthymios Marangos and Karmo Neider used to be the company’s directors.

Update on Bleaxmond Scam Family with AlephLink Solutions

Cybercrime tamir -
The UK regulator FCA has warned against the Estonian broker scam Bleaxmond. The illegal broker is operated by the Estonian AlephLink Solutions Ltd OÜ,. The former director Karmo Neider informed us today that he resigned two weeks after the FCA warning.

Investor Warning – FCA warns against Bleaxmond and ForexGrowth broker scams

Compliance Mark Lagarde -
The UK regulator FCA has warned against the Estonian broker scam Bleaxmond. Since the warning, the registration on the website (www.bleaxmond.com) is blocked. The illegal broker is operated by AlephLink Solutions Ltd OÜ, which is registered in Estonia. Efthymios Marangos and Karmo Neider are registered as directors.

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