Tag: Fintero Trading

EU Regulators, courts, and victims chasing Fintero scam operators

Court Cases Ben -
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?