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Tag: Sergey Kozlovsky

Russian-Controlled Offshore Broker Scheme GrandCapital Received Red Compliance Rating!

Red Compliance Ben -
FinTelegram published its initial review of the GrandCapital broker scheme in April 2022. We uncovered that GrandCapital and GC Option offshore brokers are controlled by Russian individuals and operated through various offshore entities in St. Vincent & The Grenadines, Seychelles, South Africa, Nigeria, and Namibia. Regulators have already warned against this offshore broker scheme. We have assigned a Red Compliance rating to GrandCapital.

Offshore Radar! Unauthorized Russian GrandCapital and their brands!

Illegal Broker Activities tamir -
The discovered facts suggest that offshore brokers GrandCapital and GCOption from St. Petersburg in Russia operated through various offshore entities. GrandCapital, which operates illegally without authorization, was accepted as a member of The Financial Commission in 2016. In our initial review, we discovered that the GrandCapital group was also behind the (no longer licensed) Estonian crypto payment processor SerenityPay a/k/a Serenity Financial.

Whistleblower Request – Russian Serenity Financial, GrandCapital, and Jekaterina Soldatova

Crypto Payments tamir -
Until August 2020, Estonia-based Serenity Financial d/b/a SerenityPay (www.serenity-financial.io) operated as a licensed crypto payment processor and Exchange operator. The license was terminated. As a contact email, SerenityPay has provided the email [email protected], which is associated with the Russian offshore broker operator GrandCapital. Jekaterina Soldatova is the only registered director. She also holds board positions with six other Estionan entities. We want to learn more about SerenityPay and Soldatova.

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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