Tag: Choon Keit Wong

Russian Update on CySEC-regulated Broctagon Kraken

Broker tamir - March 28, 2022

Russian-Cypriot liquidity hub TakeProfit a/k/a TakeProfitTechnology is an almost invisible giant in the Forex scene. Monthly $200 billion is processed through the hub. TakeProfit has offices in St. Petersburg and Cyprus. The shares of TakeProfitTech CY Ltd, registered in August 2018, are held by owned by Broctagon Clearing Limited (70%) and by the Russian Timur Latypov (30%). The latter serves as a director alongside Quek Changchun, Singapore, and Michael Pantelakis. TakeProfit is thus a part of the Asian Broctagon Kraken in Cyprus.

Whistleblower Request – Please let us know more about Broctagon Prime, the Asian Kraken in Cyprus!

Broker tamir - March 25, 2022

Broctagon Prime, a wholly-owned subsidiary of Broctagon Fintech Group, Singapore, is a regulated Cyprus Investment Firm (CIF) and acts as a liquidity provider to an impressive number of other CySEC regulated brokers. The Broctagon FinTechGroup is an Asian venture controlled by Soh Kai Jun and Choon Keit Wong. These guys have also been behind the Starfish FX, which renounced its CySec license in Sept 2016. scheme. The UK entity behind Starfish FX was dissolved via compulsory strike-off in 2019. We want to learn more about this Asian Kraken in Cyprus.

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