Tag: Leverate Group

The TradesRun broker has been operated under several domains by several offshore entities such as Evergo Ltd, Marshall Islands. So were 24tradex and BGold Capital scams. However, these offshore companies are always fake. The truth is, that these scams are operated by the Albanian boiler room of 3 FID Tech (a/k/a 3fidtech), owned by the Albanian Brisilda Duraku, who is also the (former?) beneficial owner of Global-Tech DOO in Belgrade. This boiler room company is the criminal entity behind many scams such as Brokerz, Tradixa a/k/a Tradi-Xa, Globalixx, Golden-CFD, and many more.

In the last few weeks, we have intensified our efforts to uncover "old" broker scams like Brokerz. In the process, we discovered that the current version of Brokerz is active as a white-label solution from Israeli PandaTS with the Praxis Cashier. Brokerz is one of literally dozens of scams from the Leverate network and is managed by their boiler rooms in Albania. Some of these illegal boiler rooms use TradingCRM, owned by Ran Strauss, one of the beneficial owners and managers of the Leverate Group. We were also made aware of the report of a former employee on Trustpilot.