Tag: George Kakouras

R4I – Broker scam 27ProQuote closed down but Maltese ApcoPay still there

R4I Charlene Lensburg - February 7, 2021

Many retail investors have lost money via the broker scam 27ProQuote. The attackers behind it are apparently in the process of closing the scam. Currently, the server of 27ProQuote is no longer accessible. We have reports of victims who have lost over €100,000 in some cases. The Maltese ApcoPay operated by Apco Systems Ltd registered in Malta processed the payments. We would like to know more about ApcoPay to expose the scammers and find the victims' funds.

BeforexCapital broker scam share boiler room with ProQuote27

Cybercrime Mark Lagarde - November 12, 2020

We already now know that scammers change their domains, websites, and legal entities more often than many households change their bed linen. The "Scam-as-a-Service" approach offered by the many white label providers, this is no problem either. The boiler rooms behind them usually remain the same. This is also the case with BeforexCapital which is connected to the ProQuote27 scam.

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