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Tag: Lau Scheme

FTX Arrived In Cyprus: CEO Of FTX Europe Vanished From LinkedIn!

FinTelegram Charlene Lensburg -
A few days ago, Sam Bankman-Fried's FTX Group filed for Chapter 11 bankruptcy in the United States after billions in liquidity disappeared. Now FTX people are disappearing all over the world. In March 2022, FTX acquired the CySEC-regulated Investment Firm (CIF) K-DNA Financial Services Ltd to establish FTX Europe. Martha Lambrianou has served as CEO of the CySEC-regulated entity since 2017. She became the CEO of FTX Europe (see report). She deleted her LinkedIn profile and vanished.

Attention! The offshore activities of CySEC-regulated Eightcap!

Illegal Broker Activities tamir -
Until Aug 2021, the CySEC-regulated investment firm (CIF) Eightcap EU Ltd was called R Capital Solutions Ltd and was the owner and the operator of MXTrade until 2015. Then the broker was transferred to the infamous Lau Scheme in Belize. However! Now Eightcap operates the CySEC-approved domain www.eightcap.eu. Besides, as usual with many CySEC CIFs, offshore broker activities are conducted through www.eightcap.com and Eightcap Global Limited in the Bahamas.

Whistleblower request! What are the connections between Markets.com and Eightcap?

Broker tamir -
The Israeli entrepreneur Teddy Sagi founded Playtech plc in 1999. It has over 7,000 employees and is listed on the main arket of the London Stock Exchange. The company is a technology provider for the gambling and financial trading industries. Playtech owns the CySEC-regulated investment firm and broker Safecap Investments Ltd d/b/a Markets.com via Finalto (IOM) Limited. The latter owns the intellectual property rights and marketing and technology contracts of Playtech's financial division, which is up to sale!

The offshore activities of CySEC-regulated Eightcap!

ASIC tamir -
Until Aug 2021, the CySEC-regulated investment firm (CIF) Eightcap EU Ltd was called R Capital Solutions Ltd and was the owner and the operator of MXTrade until 2015. Then the broker was transferred to the infamous Lau Scheme in Belize. However! Now Eightcap operates the CySEC approved domain www.eightcap.eu. Besides, as usual with many CySEC CIFs, offshore broker activities are conducted through www.eightcap.com and Eightcap Global Limited in the Bahamas.

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