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Tag: Octavian Patrascu

NAGA Completes Reverse Takeover by Key Way Group!

Retail Broker tamir -
The reverse takeover of NAGA Group by the Key Way Group, owner of the CySEC-regulated reatil broker CAPEX.com, appears to have reached its final stages. Initially announced in December 2023, the merger has now received regulatory approval, with the companies expecting to close the deal by the end of August 2024. The CAPEX.com client accounts will be transferred to NAGA, the company recently announced.

Updated Review For Romanian-Cyprus Broker Scheme CAPEX With Orange Compliance Rating!

Offshore Broker Ben -
In June 2023, FinTelegram published the initial review of the CAPEX broker scheme, part of the Key Way Group of the Romanian Octavian Patrascu. The multi-asset broker CAPEX is operated via the CySEC-regulated Key Way Investments Ltd and some offshore entities such as KW Investments Limited in Seychelles, Key Way Markets Ltd in UAE, or JME Financial Services (Pty) Ltd in South Africa. Here is the updated review.

Initial Review – Capex And Keyway Investments

Broker Charlene Lensburg -
We recently started to follow the Key Way Group of the Romanian Octavian Patrascu and published an initial review. Key Way Group operates the broker Capex with the CySEC-regulated Key Way Investments Ltd and the broker clicktrades via the offshore entity KW Investments Limited in Seychelles. We took a closer look at the two brokers and found in our initial review on 14 June 2022 that Capex violates the ESMA and CySEC regulations by accepting pre-KYC deposits in theoretically unlimited amounts via bank wire. Here is the review.

Introducing Trade Group And The Multi-Asset Broker Trade.Com!

Broker Mark Lagarde -
Israeli Roei Gavish worked for Teddy Sagi's Playtech until 2014 when he joined the Trade Group, where he is CEO and Managing Director. Trade.com, operated by CySEC-regulated Trade Capital Markets (TCM) Ltd (previously Leadcapital Markets Ltd), has an offshore entity, Lead Capital Global Ltd, registered in Mauritius. There are rumors that Trade Group would connect or relate to individuals behind the Key Way Group and Teddy Sagi. Here is our initial review as we started to follow the group.

Whistleblower Request – Key Way Group, Its Brands, And Network!

Offshore Broker tamir -
On any single day, we receive between 3 to 5 highly appreciated whistleblower messages. Our FinTelegram team reviews every single report and writes appropriate reports enriched with proven facts. As we cannot always process every whistleblower report immediately, we start Whistle42 News, where we publish the incoming information with just short revisions. As in the case of the Key Way Group. Allegedly, the Israeli entrepreneur and investor Teddy Sagi is connected to the Key Way Group, whistleblowers say (report here). We would like to know more.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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