Tag: Piastrix

Kleinman Group Broker ScamsT
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January 13, 2021

The Estonian Kleinman Group and its broker scams

A few weeks ago, we reported on the BaFin warning against the scam broker TheCapitalStocks (www.thecapitalsrocks.com). This was operated through the Estonian Kleinman Services OÜ and its parent company Kleinman Enterprise Ltd, St. Vincent and the Grenadines. The sole director of Kleinman Services in Estonia is Swede Luis Christofer Lundberg, born in September 1990, so he is responsible for its scams TheCapitalStocks, WiseFunds, CreditWise, or RoyaltyFinance.
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Bafin warns against Kleinman Enterprise with TheCapitalStocks and RoyaltyFinanceB
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September 26, 2020

BaFin issues cease and desist order against TheCapitalStocks and RoyaltyFinance

The German regulator BaFin has warned against the broker scams TheCapitalStocks (www.thecapitalstocks.com) and RoyaltyFinance (www.royaltyfinance.io) which are allegedly operated by Kleinman Enterprise Ltd in St. Vincent & the Grenadines. Already in August 2020, the Italian CONSOB warned against these scams. Both are white label solutions of the Bulgarian Global CRM Solution Platform.
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CNMV warnings against serial scammerS
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August 10, 2020

Spanish CNMV warns against serial broker scams

The Spanish regulator CNMV today issued investment warnings against some scam broker brands which are operated by serial scammers. They are are "Quick-and-Dirty" mutations of standard scam broker templates and apparently have been produced in the very same scam factory. All of these scams have a strong relationship into the Russian scene and deploy Russian payment processors.
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