Tag: Yael Kleinman

Alexo and its Israeli founder Shlomi Amsalem and Noam Moshe HanoT
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November 30, 2022

The Interesting Background Of CySEC-Regulated Broker Alvexo!

We recently brought an update on CySEC-regulated broker Alvexo and shared it via Twitter. We received a link from @braisincapital to an article on WarningTrading where the background to Alvexo is presented in detail. The founders are the Israelis Shlomi Amsalem, Noam Moshe Hano, and Adir Aharony, who previously operated the now disappeared scam broker NetoTrade. Noam Moshe Hano ran the boiler room operator ESN Global Media Ltd in Israel.
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Offshore broker Alvexo arrived on FinTelegramD
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November 29, 2022

Dear Legal Department of Alvexo! Stop Your Defamation Campaign!

In April 2022, we published an initial report on the CySEC-regulated Alvexo Group and its offshore activities. In our review, we found that Alvexo used fraudulent crypto campaigns such as 1k Daily Profit or BitIQ to promote its website. Those who registered with these fraud campaigns were directed to the payment page of the offshore broker Alvexo. The CySEC broker has threatened the FinTelegram hosting partner to have the review removed. However, our hoster did not see any violation. Here is the story of the Alvexo defamation campaign against FinTelegram!
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Offshore broker Alvexo arrived on FinTelegramI
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May 2, 2022

Introducing CySEC-regulated Alvexo and its offshore onboarding activities!

A few weeks ago, we published our initial review about the offshore broker Alvexo is operated by HSN Capital Group Ltd, regulated by the Financial Services Authority (FSA) Seychelles. It is part of the CySEC-regulated Alvexo operated by VPR Safe Financial Group Ltd. The offshore broker accepts pre-KYC deposits with credit and debit cards, bank transfers, or e-wallets. In our follow-up review on May 2, 2022, we could have easily deposited €50,000 via bank transfer through the Nuvei cashier and optionally received a First Deposit Bonus of 30%.
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CySEC-regulated Alvexo GroupA
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April 12, 2022

Attention! CySEC-regulated Alvexo Group chases consumers with crypto fraud campaigns!

The website Wealth Info (https://wealth-info.com) is a fake review site and promotes scam campaigns, which it rates with 9+ stars. Today we clicked on the 1k Daily Profit and were taken to the Investment Generator website (https://investment-generator.com), where the 1k Daily Profit campaign is running and promises wealth via Bitcoins. Those who register there will be redirected to the payment page of the offshore broker Alvexo, which belongs to the CySEC-regulated Alvexo Group.
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