Tag: Ivan Abramov

Estonian MisterBit and Isunext vanishedR
Categories
May 4, 2022

RIP MisterBit – the next broken Estonian payment processor?

FinTelegram has issued a lot of reports and warnings against broker scams or unauthorized brokers over the last two years where it was licensed Estonian crypto payment processor Futurus X OÜ d/b/a MisterBit as a facilitator. Ivan Abramov and Italian Cristiano Chiarugi are/were the managers responsible for MisterBit. While the website of licenses XFinances OÜ d/b/a Isunext have been down for weeks, MisterBit's website has been broken for weeks. It seem that this is the next vanishing licensed Estonian scam facilitators!
Read More
Latvian Racket lieutenant Sergejs Vasilijevs passport redactedT
Categories
April 12, 2022

That was fast! First information on a lieutenant of Latvian Racket received!

UK-registered Preqster Ltd was part of the vast Latvian Racket and used to operate vanished broker scams such as Morgan FX Capital, Pips500, or Preqster FX. It was controlled by the Latvian citizen Sergejs Vasiljevs and was one of the many legal entities of the so-called Latvian Racket. In Nov 2021, Preqster Ltd was dissolved; its scams vanished. To follow these scams, we asked for information a few hours ago and received personal information regarding Sergejs Vasiljevs. Please continue! Let us chase and get those scammers!
Read More
Consob orders blackout of Zurich Invests scam with Praxis CashierC
Categories
March 12, 2021

Consob orders blackout of Zurich Invests broker scam facilitated by MisterBit

The Italian Consob has this week again ordered the blackout of the websites of five illegally operating financial service providers. Among the blacked out is the scam broker Zurich Invests allegedly operated by BENELUXZURICH, KB ATM MANAGEMENT, and ZH COMPANIES BNK Ltd, registered in the UK. As payment processors, we have discovered the Estonian MisterBit processing the credit and debit card payments on behalf of the Zurich Invests scam.
Read More
FCA warns against BeforexCapital broker scamW
Categories
November 10, 2020

Worst Scam Ever – UK FCA warns against BeforexCapital with MisterBit

Like the COVID-19 virus, the scam virus is spreading across the internet with a logarithmic growth. The FCA issued an investor warning on November 9, 2020, against BeforexCapital and Capital Holding Funds allegedly operated by Capital Holdings LLC, St. Vincent & the Grenadines. As payment processors, we have discovered Praxis Cashier with the Estonian crypto exchange MisterBit.
Read More