We issued several warnings in 2022 against the broker scams GreenLine a/k/a GreenLinePro and Grow Pro Markets, operated through an Israeli team in Cyprus around Ori Nagar. Nagar was arrested on a warrant issued by German authorities. The scams have since disappeared with their victims' money. We would like to know more about the operators to assist victims and law enforcement with information. Please share your information with FinTelegram.
In June 2022, we warned against the broker scam GreenLine a/k/a GreenlinePro allegedly operated by an undisclosed entity in St. Vincent & The Grenadines. Whistleblowers have informed us that this scam is now operating with other domains and is furthermore linked to Grow Pro Markets. These scams are said to be operated by the network of Ori Nagar, who was recently arrested in Greece on request of German law enforcement. Stay far away and please let us know more information.