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Tag: Sergejs Vasiljevs

Latvian Racket! Polish Karexa Group and Trading Academy 360!

Illegal Broker Activities Ben -
The investigation into those behind the so-called Latvian Racket continues thanks to our whistleblowers. Most recently, we received personal information about Latvian Sergejs Vasiljevs. He is indeed not a production line worker as stated in the UK Companies House. Rather, he is one of the key people in this cybercrime organization. He is also the director and beneficial owner of the Polish KAREXA GROUP SP Z.O.O., operating Trading Academy 360. Here

That was fast! First information on a lieutenant of Latvian Racket received!

FIU Estonia Ben -
UK-registered Preqster Ltd was part of the vast Latvian Racket and used to operate vanished broker scams such as Morgan FX Capital, Pips500, or Preqster FX. It was controlled by the Latvian citizen Sergejs Vasiljevs and was one of the many legal entities of the so-called Latvian Racket. In Nov 2021, Preqster Ltd was dissolved; its scams vanished. To follow these scams, we asked for information a few hours ago and received personal information regarding Sergejs Vasiljevs. Please continue! Let us chase and get those scammers!

The Latvian Racket! What’s this cybercrime organization’s status?

Illegal Broker Activities Ben -
In Sept 2021, the Spanish CNMV issued an investor warning against the meanwhile vanished Morgan FX Capital (www.morganfxcapital.com) broker scam; the Italian Consob issued a black-out order a few days ago. UK-registered Preqster Ltd, which used to operate other vanished scams such as Pips500 or Preqster FX, was the operator. It was controlled by the Latvian citizen Sergejs Vasiljevs and was one of the many legal entities of the so-called Latvian Racket. This entity was dissolved, and its scams vanished. We want to learn more.

Latvian Racket! Morgan FX Capital scam still attacks European consumers!

CNMV Charlene Lensburg -
In September 2021, Spanish CNMV issued an investor warning against the Morgan FX Capital broker scam. The operator of this scam is UK-registered Preqster Ltd which already operated the vanished scams Pips500 and Preqster FX. It is controlled by the Latvian citizen Sergejs Vasiljevs and is one of the many legal entities of the so-called Latvian Racket. While Morgan FX Capital is still active, Preqster Ltd has been dissolved via a compulsory strike-off in Nov 2021. Stay away from Morgan FX Capital.

Latvian Racket – Spanish regulator warns against Morgan FX Capital scam

CNMV tamir -
Today, the Spanish regulator CNMV has issued a warning against the Morgan FX Capital (www.morganfxcapital.com) broker scam. The operator of this scam is UK-registered Preqster Ltd which already operated the vanished scams Pips500 (www.pips500.com) and Preqster FX (www.preqsterFX.com). It is controlled by the Latvian citizen Sergejs Vasiljevs and is one of the many legal entities of the so-called Latvian Racket. n our review today, none of Morgan FX Capital's payment options worked.

Attention – Latvian Racket launched Profit Swiss broker scam

Illegal Broker Activities Ben -
We have learned from an insider a/k/a whistleblower that Latvian Racket and its scammer network have recently launched Profit Swiss (www.profitswiss.com). The scam is apparently attacking consumers in Eastern Europe in the first place. Although the website states a company called PS Global Int Ltd with the company number 109781 as the operator, Preqster Ltd, already known from the Latvian Racket environment, and/or its beneficial owners are probably also involved.

The Latvian Racket and its Turkish broker scam outlet Preqster FX

CONSOB tamir -
Italian regulator Consob ordered the blackout of the websites of Pips500 broker scam (www.pips500.com). This site is a scam and is allegedly operated by the UK-registered Preqster Ltd. This entity is operated and controlled by Latvian citizen Sergejs Vasiljevs and is part of the Latvian Racket. This company also appears as the operator of the scam forex broker Preqster FX (www.preqsterfx.com). The latter apparently targets Turkish investors exclusively and claims that the operator is Australian ASIC-regulated PQ Invest Pty Ltd.

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