Tag: Raritex

In 2022, FinTelegram warned that MetaTrader’s publisher MetaQuotes sat inside a Cyprus structure with Russian roots, huge market reach, and unresolved beneficial-ownership questions beyond founder and CEO Renat Fatkhullin. In 2026, that concern looks even more relevant.

A new pressure campaign by DDG founder Nivie Kaul is pushing past the usual wallet-tracing narrative in crypto scam cases. Instead of focusing only on who stole the money, Kaul is asking who sat behind the infrastructure: MetaQuotes as the MT4/MT5 platform provider, Raritex as a key ownership layer, and Sumsub as the KYC vendor inside the broader chain. The result is a messy and politically charged story involving the DOJ’s record $225.3 million seizure.