Tag: John Watson

Warning against offshore broker LQDFXR
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November 24, 2022

Regulatory Warning Against Offshore Broker Scheme LQDFX!

Offshore broker LQDFX has been on our radar for about two years now. This is also because of its interesting background. The founder is the well-known fintech entrepreneur Ozan Ozerk, who founded several regulated companies in the UK, Lithuania, and other EEA jurisdictions. OpenPayd or EuroTrader are projects of Ozan Ozerk. The UK FCA has recently issued a warning against the offshore broker LQDFX, violating the EEA regimes' regulatory requirements.
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EuroTrader and LQDFX broker schemesT
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October 9, 2021

The illegal offshore broker LQDFX and its EuroTrader connections!

This Canadian BCSC recently issued a warning against the illegally operating offshore broker LQDFX (www.lqdfx.com). LQD Limited in the Marshall Islands is the operator. This unregulated offshore broker has been co-founded and controlled by Ozan Ozerk, a director and beneficial owner of the CySEC-regulated EuroTrader Group, and his partner Soteris Georgiou. LQDFX and the offshore EuroTrader broker schemes illegally acquires investors in Europe and North America and onboard clients in deliberate violation of KYC/AML procedures!
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Ozan Ozerk and Soteris Georgiou and their offshore broker activitiesE
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April 12, 2021

EuroTrader Update – Ozan Ozerk, Soteris Georgiou, domains, and legal entities

We have brought a first report on the activities of brokers brands EuroTrader and LQDFX some ago. The EuroTrader group is regulated by CySEC for its activities in the EU. However, besides that, the group operates offshore mutations via entities in the Marshall Islands and South Africa. The FinTech emperor Ozan Ozerk controls both EuroTrader and the unregulated LQDFX. The British accountant Soteris Georgiou is also registered as Ozerk's long-time partner and accountant as the offshore entities' beneficial owner. Here is an update.
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Ozan Ozerk and his EuroTrade Group with EuroTrader and LQDFXO
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February 19, 2021

Ozan Ozerk’s Eurotrade Group with CySec-regulated EuroTrader and LQFX

FinTech entrepreneur Ozan Ozerk is a remarkable man. He has built an impressive empire of regulated and unregulated FinTech companies in various jurisdictions over the last few years. These include European Merchant Bank in Lithuania, Ozan Ödeme Hizmetleri ve Elektronik Para AŞ in Turkey, and several FCA-regulated institutions in the UK. This is the official site of Ozan Ozerk, which he runs through his Akce Group and OpenPayd Group. Then there are his gambling and forex empires.
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