
Exposed! One perpetrator behind vanished Triton Capital Markets broker scam!
The Triton Capital Markets scam, vanished a few months ago. However, one of its successors, LiquidsPro, is still chasing victims. In Feb 2022, the Austrian Financial Market Authority (FMA) issued a warning against the Liquidspro broker scam. FinTelegram has warned times and again against these scams and their operators. Thanks to our whistleblowers, we are able to expose one of the perpetrators, the Latvian Pavels Danilovs. He was the director and beneficial owner of the legal entities behind the scam.