Tag: Efthymios Marangos

Bleaxmond Scam – Boiler room agents vanished into thin air

Cybercrime Charlene Lensburg - December 22, 2020

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 - November 11, 2020

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 - August 10, 2020

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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