Tag: ExecutiveProFX

Elit Property Vision Racket – Another illegal Spanish payment processor exposed

Elit Property Vision Racket tamir - June 1, 2021

The Elit Property Vision Racket has its main focus in Spain. In our last update, we published a list of the companies, brands, payment processors, and people we discovered. One key person in the Racket is likely to be Rezaeian Mohammadi Majid. In addition, we have discovered another person, Jhon Freddy Villamizar, who participated in the racket as a CREDI FINANCIAL EXPRESS SL director in Madrid. Below you will find the updated list of the Elit Property Vision Racket.

R4I – The Spanish-Bulgarian Elit Property Vision Racket, WTCInversion, and other scams

Elit Property Vision Racket Ben - May 25, 2021

Almost two years ago, we published a report about a Cease and Desist Order issued by the German BaFin against Elit Property Vision Ltd and its Britonprice scam. Before and after that, numerous regulators have issued warnings against scams associated with the Elit Property Vision Racket. According to the information we have, this is a Bulgarian-Spanish cybercrime network, and Rezaeian Mohammadi Majid is one of the principals. Therefore, we would like to know more about the Elit Property Vision Racket and its people.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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