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

Latvian Racket lieutenant Sergejs Vasilijevs passport redacted
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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!

Sure, we are of course aware that Sergejs Vasiljevs was only one of a few dozen people in this Latvian Racket. He was probably not one of the principals either, as they rarely appear as directors in involved legal entities. However, he certainly knows who the backers and principals are. Therefore, it is important that we get to Vasiljevs.

There are other facilitators of the Latvian Racket such as the Estonian Ivan Abramov who works as a director at the company builder Diamond and Co OÜ and Diamond Law OÜ. Abramov and Diamond have founded many licensed Estonian crypto companies such as MrBit (MisterBit) or LAX.Exchange that systematically facilitate scams. Currently, Abramov holds some 20 board member positions in crypto companies. In this respect, Ivan Abramov also has information about the beneficial owners.

We will continue to bring updates on the Latvian Racket. So, please continue to provide information!

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