Tag: Finplex Group

We have recently made an appeal to send us information about the operators of the broker scam Fintero. Within a few hours, we received the first reports for which we would like to thank you. First of all, we were informed that Fintero also uses the domain www.fintero.org and is therefore active. Furthermore, we were informed that the Russian Ulia Plotnikova registered the domain. And finally, we received the information that the domain www.fintero.com is offered for sale via Dan.com via Spanish domain broker NameAgency.

The Fintero broker scam has acquired an impressive list of warnings from financial market regulators as shown in the list below. The alleged scam operators are Fintero Trading Ltd and Finplex Group Ltd in the UK, with Cyprus, also mentioned as a location in some cases. In UK-registered Finplex Group Ltd, Bulgarian Zhaneta Radoslavova Kosovska is registered as a director and beneficial owner at UK Companies House. A victim sued the companies in the UK and won. But the problem is that the whereabouts of these companies and individuals are not known. Would you please support victims in finding them?