#binary options scams

[costnerrecovery]

Lost your money online? Call Costner Recovery for an Expert Advice

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[broadoakcapital]

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[recoverfunds]

Crypto Currencies Volatility, a Profitable Rollercoaster

This year we can observe that cryptocurrencies tend to go up as well as down also by 15% of value every day. Such modifications of cost are referred to as a volatility. Yet suppose … this is absolutely typical and sudden changes are among the attributes of the cryptocurrencies allowing you to make a great revenues?

First of all, the cryptocurrencies made it to the mainstream extremely lately, consequently all the news regarding them and rumors are "hot". After each declaration of government officials regarding possibly managing or outlawing the cryptocurrency market we observe huge price movements.

Take a look at right here :- Bank Guarantee Scam recovery Service

Secondly the nature of cryptocurrencies is much more like a "shop of value" (like gold had been in the past) - several capitalists consider these as backup financial investment alternative to stocks, physical assets like gold as well as fiat (typical) money. The rate of transfer has too an influence upon volatility of the cryptocurrency. With the fastest ones, the transfer takes also just couple of seconds (as much as a min), what makes them excellent possession for short-term trading, if currently there is no good trend on other sorts of properties.

What every person must keep in mind - that rate goes as well for the life-span patterns on crypto money. While on regular markets trends might last months and even years - right here it happens within even days or hrs.

This leads us to the following point - although we are speaking about a market worth hundreds of billions people dollars, it is still very percentage in comparison with daily trading quantity comparing to standard money market or stocks. Consequently a solitary capitalist making 100 million purchase on stock exchange will not trigger substantial cost adjustment, however on range of crypto money market this is a significant and also obvious transaction.

As crypto money are electronic assets, they are subject to technical as well as software application updates of cryptocurrencies functions or broadening blockchain cooperation, that make it extra eye-catching to the potential capitalists (like activation of SegWit essentially caused value of Bitcoin to be doubled).

These elements combined are the reasons why we are observing such big cost adjustments in price of cryptocurrencies within number of hours, days, weeks and so on.

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[just-space-055]

GUYS DROP EVERYTHING SAMPO EVENT DAY 7 IS HERE!! Cannot wait to talk about this so let's get into it:

SPOILERS FOR DAY 7!!

----

Can't tell if this is because of him being so mysterious all the time or me overanalysing but SECRETS OF THE UNIVERSE?? Hmmmmm do you mean the 4th wall maybe?? HMMM???

Of course this could just be simple joke as well. But the way Sampo acts always makes me question his lines... That or i might be crazy-

Now this is our last item

I've tried to translate the blue words around it hoping it might contain something but it seems to just spell out the name of the item, The Manifest Life of Eternally Homing.

As for the two words on the lower left that are sadly being blocked out by the sold out sign, they spell out: Big data

Which makes sense since the description of the item says to "apply the latest big data algorithms to gain insights into your past and present lives"

But for the binary codes in the back, i have no idea if they mean anything or not. I tried using a site to translate it but couldn't get an answer. If anyone manages to find anything i would love to know!

For the interaction here i find it very interesting. One who doesn't know anything about their past and one we don't know anything about their past. And they both have an invalid rating... All the rating and emantor theories aside what Sampo says here is also quite intriguing. If you think about it he is very contradictory himself so this might also be his way of saying no matter how he acts the person beneath it is the same? Hmmm...

----

NO WAY A POSITIVE RESPONSE TO SAMPO?? IMPOSSIBLE.

Jokes aside you betcha i chose the nice one and here is what he says next if you haven't; in which case why would you to that to dear old Sampo :(

Have no idea what he says to the other option tho so if you do feel free to write it in the comments!

----

Maybe this is the exact reason he does his scams as well, for the funny tales?

Hey hey hey Sampo what do you mean by hot-blooded past? SAMPO? HEY?? NO IT IS NOT POINTLESS TO TALK ABOUT COME BACK HERE-

SAMPOOOOOOO

GUYS. HE SANG THE KALEVALA POEM. THE LINES ARE THE EXACT SAME. IT IS CANON. I HOPED FOR THESE DAYS. I AM GOING INSANE.

----

That event was SOMETHING. Now i am really curious about how much of that poem is canon to our story. This opens up the path to SO many possibilities and theories. One question that i wonder the most is who is our Ilmarinen?..

I can't wait to read all the crazy theories after this. Heck i might even write my own as well (once my exam week has passed) This event will feed us for the rest of the year. BUT I ALSO ALREADY MISS HIM :(

To finish it off here is a picture i took before he disappered (To those who have not played day 7 yet beware because he VANISHES after this talk so if you wanna take a picture don't forget to take one before he doing day 7!)

~~~~♡~~~~♡~~~~♡~~~~

[captainwebgenesis]

RECOVERY OF LOST FUNDS. (BINARY OPTIONS SCAM, CRYPTO INVESTMENT SCAMS, LOAN SCAM).

WHAT YOU NEED TO KNOW ABOUT CAPTAIN WEBGENESIS.

Captain WebGenesis is a Cyber skilled hacker with special abilities and skills that enact penetration  to help  victims of Crypto Fraudulent activities  who are faced with cyber challenges get back their lost funds. Simply file your complaint to the support team and have all your crypto recovered back.

For more information and prodigious services, Consult Captain WebGenesis.

[rpgchoices]

Sometimes I really want to read a short summary of what to expect from a game… and thankfully people can also submit their summaries of games they played and help me (and others) find games that cater to their interests!

submitted by @lairofsentinel

(click here for other videogames)

what to expect from STRAY GODS

Graphic novel with musical songs  and a low linear rpg component. 

It’s a mystery-detective story which drags Greek mythology into the modern-day world.

I personally qualify this game as an experimental one, so if you are looking for something new and never done before, without big expectations but wanting to try something out of the common, this is a reasonable, enjoyable option.

This game was  written [among others] by Gaider, main lead writer of Dragon Age franchise up to DAI.

You control Grace, a woman singer looking for some sense and purpose in her life.

Along the story, you can pick two out of three traits for the protagonist: Clever [blue], Baddass [red] or Charismatic/Sympathetic [green]. Most dialogues present these three options, but some end up being unlocked only if you previously picked that trait. 

Very focused on Characters. The story works and develops through the characters' interactions and development. 

The mystery unfolded is fine, it’s not hard to connect dots, and if you do it, you are rewarded later with the resolution you expected. I personally appreciate this since, sometimes, these games force plot twist that taste like scams, deceiving the player all the time for the sake of shock value.  This game is not the case. 

Even if you are not into musicals, this game does a nice combination between story-telling and music. The way all songs blend according to your picked answer is a marvel in my opinion. However, there are a lot of people claiming that this feature causes non-cohesion in the songs. Again, I think this opinion depends on your expectations, and how much you embrace “experimental games”.  

There are 4 romances available for Grace: Freddie, Persephone, Apollo, and Pan. 

It brings with some warnings about the topics unfolded throughout the story: alcohol use, violence, PTSD, death, and themes of suicide. 

Short game of around 6 hours, but has some humble level of replayability seeing new songs and the fate of some characters. However, the main story is linear and that won’t change.  

——- Plot? ——-

In this world, gods exist hidden among the mortals. Their divinity is contained in something called eidolon which passes to the next mortal body when they die.One night, The Last Muse of the Greek Pantheon, Calliope,  just dies in Grace’s arms, passing her Divinity to her, reason why Grace will be accused of the murder later. The whole game is about to solve the mystery of who killed the Last Muse, and what this Muse was investigating that made her target of such murderer. 

——- Gameplay? ——- 

It works like any graphical novel, usually picking a reaction among three options. These options may occur along a song, changing the mood, rhythm, and even lyrics of it. 

——- Characters? ——- 

Many. Grace is central. There are many other who are related to the Greek Pantheon:  Apollo, Athenas, Persephone, Calliope, Afrodita, Pan, Eros, and dozen more of characters. 

 ——- LGBT? ——-

The game features a lot of lgbt content: since gay couples, bisexual characters, and non-binary ones [Hermes]. Grace is presented as a bisexual woman considering there are 4 romances available for her: Freddie [her best friend since school], Persephone, Apollo, and Pan. 

——- Sadness level? ——- 

Depends on your choices, although the main story has a good amount of sadness since it treats many existencial concepts, death, and human fragility. 

——- Happy ending? Deaths? ——-

There are deaths that depend on your choices. In general is a good ending, or at least, a bittersweet one.

[clorbyi]

How I recovered my stolen crypto

I'll never forget the devastating day I fell victim to a ruthless online binary options scam. The financial loss was crippling, but the emotional toll was even worse. Feeling hopeless and isolated, I didn't know where to turn.That was until I discovered kitcyberfirm. Their expertise, guidance, and unwavering support were the lifeline I desperately needed. With their exceptional service, I recovered my stolen funds - something I thought was impossible.What impressed me most was their persistence and professionalism. When my bank refused to help, kitcyberfirm's recovery agents took charge, explaining the situation to them step-by-step until they understood the gravity of the scam.If you've been scammed, I urge you to seek help from kitcyberfirm. Their 5-star service is unparalleled, and their success rate is unmatched. Don't suffer in silence; take action and reclaim your lost funds......I'm forever grateful for kitcyberfirm. assistance and highly recommend their services to anyone who's been victimized by scams. They truly care, and their expertise will give you the peace of mind you deserve.Email them @kitcyberfirm@gmail.comWhatsapp +1(564) 2033168*Rating: 5/5 stars. Highly Recommended*

[thessalian]

Thess vs This Fucking Survey

So, in an effort to put my money (or time, which if you listen to people is money) where my mouth is, I am doing this fucking survey from my previous reblog. And it's a fucking shitshow.

FIrst of all, when they're asking about you, the person filling out the form. They ask your sex and in the very next question differentiate that from the gender with which you identify. That and the lack of a non-binary option indicates that yeah, this one's using "sex vs gender" as a bludgeon. Again.

They don't actually make it particularly clear what you're voting for. There's no link to the guidance. The one chart they give you is talking about school years, which may have changed in however many years it's been since people went to school - and hell, I was only here for A-levels in the first place, so I'm having to Google to find out how old a year 3 student is likely to be.

Also, why are you people talking about teaching the whole "gaming is bad, predatory monetisation practices, financial scams online, this is why Mummy and Daddy restrict your internet access" thing to seven-year-olds? That's one that the parents should be responsible for.

Okay. Now they link to clear and relevant documents from the revised RSHE document. And it's bullshit. It's informed by the Cass Report, of course, and it basically says that all you're allowed to say about trans issues is the fact that trans people apparently exist, you're not allowed to transition in any way until you're 18, and you're certainly not allowed to say that gender is a spectrum. In fact, they outline specifically that you are not allowed to present as a boy at school if your documents list you as female (and vice versa), and there's separate guidance that is not listed in the PDF I found about "gender-questioning students". The most I can get is "teach them biological sex only and don't use any material that lists 'contested views' as fact" (like, that gender is a spectrum, etc). They actually say "many people do not believe that they or others have a separate gender identity" like it somehow matters to the person who very much does.

Now, I don't know what the "guidance for dealing with gender-questioning students" says, because I think finding it will take a little more time than I have today, but given that this is following the Cass Report, I imagine that it's "get them to see a counsellor and have them tested for ADHD or something", because the Cass Report has gone on record as saying "We need to make sure that them wanting to be a different gender or no gender at all isn't because of mental health issues".

This is entirely disgusting. But I'm going to fill out the damn form anyway. And like I said - Labour's gone on record as saying that they intend on implementing all recommendations of the Cass Report if/when they get into power. THIS IS WHAT THAT LOOKS LIKE.

[starswallowingsea]

Hi I'm an account manager at binary option trading. I'm working with a binary platform and my good given strategy that helps me auto trade and I make profit of $500-$850 daily using Luno trading platform. I will be willing to help you, if you want to know more about my strategy.

Dear scam artist,

What about my blog makes you think I would like to join your crypto pyramid scheme? There are no posts that should lead you to believe I think crypto currency or pyramid schemes are good ideas. I hope you enjoy getting reported for phishing.

Yours,

Shay Starswallowingsea

[attention4tech]

Can online betting business be a source of income ?

Binary trading apps are applications that allow users to trade binary options, which are financial contracts that have a fixed payout and a specified expiration time. The user speculates on whether the value of an asset will be above or below a specific price at a certain time. While binary trading apps can be legitimate, there have been instances of scams associated with this industry.

READ MORE

[aemilius-cupero]

The world has witnessed many scams in the decade, such as Forex Scams, Binary options scams, Dating scams, and so on. Among the shipping container scams was the most notorious one resulting in people losing their fortune. Pacific Tycoon was one of the major players in the shipping container scams.

This is a short video about how Pacific Tycoon used to run their scam operations. For more details and information, please check our blogs and YouTube videos. The links are mentioned below.

[xopeer]

Essential Tools for Cryptocurrency Investment Scams Help

Cryptocurrency investment has revolutionized the financial landscape, offering lucrative opportunities to investors worldwide. However, it has also become a hotbed for scams and fraudulent activities. Victims of these scams often feel helpless, but specialized tools and expert assistance can pave the way for recovery. This article explores essential tools for combating cryptocurrency investment scams and highlights the role of FiordIntel in recovering lost funds.

The Growing Threat of Cryptocurrency Investment Scams

Cryptocurrency scams have increased significantly, targeting both novice and experienced investors. Common scams include:

Fake Investment Platforms: Scammers promise high returns but disappear after receiving funds.

Pump-and-Dump Schemes: Fraudsters artificially inflate a coin’s value before selling off their holdings.

Phishing Scams: Victims are tricked into revealing private keys or login credentials.

Rug Pulls: Developers abandon a project after raising significant capital.

Understanding the mechanisms of these scams is the first step toward protecting yourself and recovering your investments.

Essential Tools for Cryptocurrency Scam Recovery

Effective recovery requires a combination of technical, legal, and professional tools. Below are the essential resources:

1. Blockchain Forensics Tools

Blockchain forensics tools are critical for tracing fraudulent transactions. They analyze blockchain data to:

Track the flow of stolen funds.

Identify wallets associated with scams.

Provide evidence for legal proceedings.

Leading blockchain forensics tools include:

Chainalysis

CipherTrace

Elliptic

2. Legal Support Services

Legal action is often necessary to recover stolen funds. Law firms specializing in crypto scams can:

File lawsuits against fraudsters.

Work with financial regulators to freeze assets.

Represent victims in court.

Expert legal assistance ensures that cases are backed by robust evidence and adhere to relevant laws.

3. Cybersecurity Solutions

Victims must secure their remaining assets to prevent further losses. Cybersecurity tools include:

Hardware Wallets: Devices like Ledger and Trezor for storing cryptocurrencies offline.

Two-Factor Authentication (2FA): Adds an extra layer of security to accounts.

Antivirus Software: Protects devices from malware and phishing attempts.

4. Professional Recovery Services

Specialized recovery firms like FiordIntel provide end-to-end assistance. Their services include:

Blockchain Forensics: Identifying and tracing fraudulent transactions.

Cybercrime Investigations: Collaborating with law enforcement to uncover scam networks.

Legal Assistance: Working with attorneys to initiate lawsuits or settlements.

How FiordIntel Can Help

FiordIntel is a leading provider of crypto scam recovery services. Their expertise spans various types of fraud, including investment scams, MLM schemes, binary options fraud, romance scams, and hacked wallets.

Key Features of FiordIntel’s Services

Advanced Technology: FiordIntel uses cutting-edge blockchain forensics tools to trace stolen funds and identify perpetrators.

Comprehensive Investigations: Their team conducts thorough cybercrime investigations, working with global law enforcement agencies.

Legal Expertise: FiordIntel collaborates with top legal professionals to strengthen cases and improve recovery outcomes.

Transparent Process: Clients receive regular updates through a private dashboard, ensuring transparency and accountability.

Why Choose FiordIntel?

Personalized support tailored to individual cases.

High success rates in recovering stolen assets.

Operates Monday to Friday, providing consistent and reliable service.

Steps to Recover Your Funds

If you’ve fallen victim to a cryptocurrency investment scam, follow these steps:

Report the Scam: Notify local authorities and regulatory bodies.

Gather Evidence: Document all transactions, communications, and related information.

Secure Your Assets: Use hardware wallets and enable 2FA to protect your remaining funds.

Seek Professional Help: Contact FiordIntel for expert assistance.

Tips to Avoid Cryptocurrency Scams

Prevention is always better than cure. Here’s how you can safeguard your investments:

Research Thoroughly: Verify the legitimacy of any investment opportunity.

Use Reputable Exchanges: Stick to well-known and regulated platforms.

Beware of Unrealistic Promises: Avoid schemes that guarantee high returns with little or no risk.

Educate Yourself: Stay updated on the latest scams and security practices.

Conclusion

Recovering from a cryptocurrency investment scam is challenging, but not impossible. By leveraging essential tools like blockchain forensics, legal support, and cybersecurity solutions, victims can take meaningful steps toward reclaiming their assets. Firms like FiordIntel play a crucial role in this journey, offering expert guidance and cutting-edge technology to ensure the best possible outcome. Remember, prevention is your first line of defense—stay informed, stay cautious, and secure your investments.

[captainwebgenesis]

BITCOIN AND CRYPTO SCAM RECOVERY EXPERT; CAPTAIN WEBGENESIS.

Recovery of Lost Crypto; Binary options scam, Investment scams, Loans scam, romance Scams Etc.

What happens after losing Bitcoin to Fraudsters? You can choose to accept the loss and give the con artists your hard-earned money, or you can choose the second choice. As a result of your failure to stop the scammers, additional people will become victims, many of whom will most likely be your friends or relatives. As an alternative, you can contact bitcoin recovery professionals like Captain WebGenesis who will assist you in tracing and recovering your bitcoin. Captain WebGenesis collaborates with law enforcement to help catch these con artists. You can proceed as long as you know the wallet address of the con artist.

[makebravemind]

Armin Ordodary: Exposing the Scams of Parogan, Olympus Prime, and Asgard

Israeli online businesses now have strongholds in Belgrade and Limassol. Belgrade has a booming boiler room scene that is still going strong, earning it the nickname “Manhattan of the Balkans.” Armin Ordodary, a resident of Cyprus and possibly the most notorious boiler room operator in Belgrade, opens our series. 

Through his business, Bizserve DOO, he manages operations and implements several strategies to reach clients throughout Europe. The other Cypriot involved in Belgrade is Nikos Andreou, who operates Olympus Prime and Parogan boiler rooms. Pantelakis Kyriakou is also involved. Let’s explore the entire tale.

The Parogan, Olympus Prime, and Asgard European Head Office

The Financial Hub of Cyprus

Israel’s financial operations in Europe are centered in Cyprus, more specifically in Limassol. Together with the corporate offices of financial institutions governed by CySEC, this city is home to the corporate offices of Israeli payment processors such as BridgerPay and Praxis Cashier. 

An important factor propelling Limassol’s economic expansion is the impact of the Israeli banking industry. These financial organizations create lots of jobs and bring in a lot of capital. This money inflow which isn’t always coming from reliable sources is essential to the state, CySEC, and the regional economy. CySEC would become much less relevant without Israeli investment enterprises. 

The Role of Belgrade in Financial Operations

Numerous call centers, sometimes known as boiler rooms, may be found in Belgrade. These facilities serve both legal and illegal brokers. These brokers, who would rather be called financial consultants, have made Belgrade into the Balkan version of Manhattan, with its vibrant, skyscraper-filled environment. 

The Belgrade boiler room phenomenon was mostly created by Israelis. In the city, up to 6,000 Israelis worked and socialized at the height of the binary options boom. The emergence of these businesses has left a lasting impression on the local culture, with many stories entwined with them. 

The Connection Between Belgrade and Cyprus

These boiler rooms’ ownership demonstrates how closely Cyprus and Belgrade are related. This link emphasizes how closely related the financial activities are between these two places, with Israeli investment and management playing a major role. 

The shareholders from Cyprus

Ownership and Operations of Belgrade’s Boiler Rooms

Nikos Andreou and Pantelakis Kyriakou are the unique owners of three of Belgrade’s top five boiler rooms. Pantelakis Kyriakou owns all of the stock in Asgard DOO (LinkedIn), although he and his countrymate jointly own Olympus Prime DOO and Parogan DOO. 

The mystery surrounding these operations is increased by the fact that Svetlana Maksovic, a citizen of Serbia, holds a directorship at both Asgard and Olympus Prime. Furthermore, the well-connected attorney Max-Sebastian Winterfeldt is a director of Parogan. Parogan is regarded as Belgrade’s best boiler room, despite its lengthy history of fraudulent activity (see LinkedIn ad on the left). 

Discreet Operations and Deceptive Practices

These boiler room operators keep a low profile; they frequently don’t have websites or active social media profiles, and when they do, the posts are brief. Most of the time, these boiler rooms pose as marketing firms, call centers, outsourcing experts, or even financial consultants. Their method of keeping information private is accepted in the sector. 

The Manager 

Key Figures and Operations of Asgard and Olympus Prime

Svetlana Maksovic, a native of Serbia, is in charge of Olympus Prime and Asgard, managing their day-to-day operations as retention management boiler rooms. Asgard and Olympus Prime remain reticent on LinkedIn under her direction, implying what they are. 

Aleksa Jeremic works as an HR manager at Olympus Prime, and Dragana Jaksic, the retention manager, used to work for rival company Parogan. One important person at Asgard is retention specialist Darko Petrovic. These positions demonstrate that Olympus Prime and Asgard are much more than just marketing companies. 

The Distinct Profile of Parogan

Parogan’s distinctive profile makes him stand out. Max-Sebastian Winterfeldt, the director of the organization, was born in Serbia in 1971 and practiced law at Borozan Winterfeldt until 2004. After that, he worked for several German companies, such as WAZ and Porsche. Winterfeldt speaks German fluently, which makes him a good fit for a boiler room that is known for focusing on German-speaking clients and investors.

Parogan describes itself as a global leader in digital advertising, but its shoddy website and nonexistent social media presence give a different impression. Parogan’s website has social media icons, but clicking on them yields no results, suggesting that the company is purposefully keeping these icons hidden. With these things in mind, the claim to be a world-class web marketing agency looks implausible. 

Profitable Deception

Both Serbian directors, Max-Sebastian Winterfeldt, and Svetlana Maksovic, have profitably grown their companies through steady expansion. They have made significant wealth by tricking investors all around Europe and making good money from their fraudulent schemes. 

One of the Hubs for Israeli Boiler Rooms is Belgrade

Belgrade, often referred to as the Manhattan of the Balkans, has become a key location for Israeli boiler rooms. The city attracts many young professionals with the promise of lucrative careers in these operations. A notable figure in this industry is Armin Ordodary, a Cyprus resident, who has found significant success providing boiler room services to both criminals and licensed investment firms.

Armin Ordodary, based in Cyprus, operates two companies: Benrich Trading Ltd. and Benrich Holdings Ltd. He also oversees Bizserve DOO, previously known as Upmarkt DOO, which is a subsidiary of Benrich Holdings Ltd. This subsidiary is involved in running a boiler room that facilitates various fraudulent activities in Serbia.

Business owned by Israelis?

It is clear from the material at hand that Israeli entrepreneurs are the owners of Parogan, Olympus Prime, and Asgard. Locals who worked with Gal Barak to manage other boiler rooms and payment processors in Belgrade attest to his and his accomplice Gery Shalon’s prior involvement with Parogan. But specifics regarding their continued involvement in Parogan are still unknown. Israeli interests dominate Parogan despite this.

About Armin Ordodary

Cyprus is a desirable location for businesses looking to reach Europe, the Middle East, Asia, and Africa because it provides extremely favorable tax and corporate benefits. By partnering with specialized companies, Armin Ordodary Group takes advantage of this advantageous location to offer a wide range of corporate, business, and tax services to both domestic and foreign clients.

Building on a legacy of excellence, the company was founded in 2014 by Armin Ordodary to guide customers toward the achievement of meaningful, observable results. The Armin Ordodary Group, a leading worldwide strategic consulting firm, is well-known throughout the Middle East, Europe, and Asia-Pacific area. Armin Ordodary holds the position of global general counsel.

With a focus on strategic advice, the team helps customers navigate the most recent changes in the sector while bringing new insights to bear on urgent business issues. Their major objective is still to help clients succeed, and they do this by applying original perspectives to challenges to find ground-breaking concepts and creative solutions. Armin Ordodary Group assists clients in gaining crucial business insights through an objective, data-driven methodology, empowering them to make wise decisions and accomplish their goals. 

Conclusion 

Israeli internet companies are now well-established in Limassol and Belgrade. Belgrade has a bustling boiler room scene that is still going strong, earning it the nickname “Manhattan of the Balkans.” Our series begins with Armin Ordodary, a Cypriot who is said to be the most infamous boiler room operator in Belgrade.

He oversees operations and employs many tactics through his company, Bizserve DOO, to reach clients across Europe. The financial links between Cyprus and Belgrade are further interwoven by other Cypriots, such as Nikos Andreou and Pantelakis Kyriakou, who run well-known boiler rooms like Olympus Prime and Parogan.

Cyprus, and more specifically Limassol, is the hub of Israel’s financial operations in Europe. CySEC regulates many Israeli financial institutions and payment processors there. This economic activity highlights the vital role that Israeli businesses play in the area in addition to producing a significant amount of income and jobs.

Once dominated by Israelis, Belgrade’s thriving call center and boiler room scene now serves as a hub for both legitimate and illegal brokers. The city has been significantly impacted both culturally and economically by this environment, solidifying its position as the financial center of the Balkans.

These boiler rooms’ ownership and operation demonstrate the tight ties between Belgrade and Cyprus, with Israeli investments serving as a major factor. The primary players keep a low profile and manage their businesses with covert and frequently dishonest methods. Despite their contentious practices, these companies have shown to be extremely successful, drawing in a steady stream of young professionals and sustaining Belgrade’s standing as a hive of boiler room activity.

[creativeimproved]

Armin Ordodary, FSM Smart and Lau Global Services (2024)

In the era of CFDs and binary options, massive international forex scams arose. With the peak occurring in or around 2015, many of them began operating between 2010 and 2012. Legislators and regulators needed some time to recognize emerging trends and devise effective countermeasures. The beginning of 2014 saw regulators issue warnings about binary options, signaling the end of the FX gold rush. It took three more years for regulators to formally outlaw binary options. A few international forex scammers duped hundreds of thousands of retail investors between 2012 and 2017. One of the criminal groups that created a wave of illicit binary options, forex, and cryptocurrency trading methods is Lau Global Services Corp. Media has requested additional information to establish an EFRI funds recovery campaign.

The FSM Smart Broker Scheme by Armin Ordodary

The fraudulent broker scheme FSM Smart (www.fsmsmart.com) has been aggressively gaining clients through their Serbian boiler room Upmarket d.o.o., according to information provided to the media by whistleblowers. Benrich Holdings Ltd., a company based in Cyprus, is the only shareholder in this boiler room. Armin Ordodary, a resident of Cyprus, is a director of both companies. Upmarkt is only one of the Lau Global Services Corp scheme’s several boiler rooms. FinTelegrem has information that indicates FSM Smart and Armin Ordodary are involved in the “Lau Scheme.

The “Lau Scheme” has only a few minor branches, including the Serbian Upmarkt d.o.o. Kiev, Ukraine, has served as something of an epicentre for additional boiler rooms that have already been discovered in other jurisdictions. For instance, call centre addresses in Kiev were discovered by the Russian website Forex Scam (www.forex-scam.net). Apart from E&G Bulgaria, Lau Global Services Corp is unquestionably one of the biggest illicit broker enterprises on the planet. Even with so many offshore connections, this operation appears to be run out of Ukraine and the Balkans.

However, let’s begin with FSM Smart and work our way up to the larger picture. Early in 2018, the illicit broker FSM Smart made its debut. Investor cautionary note regarding the current FSM Smart (www.fsmsmart.com) scheme:

August 2018: In the summer of 2018, the Financial Markets Authority (FMA) of New Zealand issued a warning on FSM Smart.

In November 2018, the Canadian watchdog in Manitoba (MSC) issued an investor warning against FSM Smart, while the financial market regulatory organisation in Switzerland, 

FINMA issued a warning against the company. FSM Smart’s contact address is reportedly Hertensteinstrasse 51, 6004 Luzern in Switzerland.

The Global Services Network of Lau

It is clear that there are connections between the operators of the FSM Smart scams and other con artists, such as MTI Markets (www.mtimarkets.com). According to reports, Lau Global Services Corp., the company behind this unlawful broker, also ran the following other illicit broker schemes:

TradingMX (http://www.tradingmx.com)

(www.lgs-corp.com) LGS Corp.

(www.tradingbanks.com) TradingBanks

Trade12: https://www.trade12.com

mtimarkets.com, the website of MTI Markets

(www.grizzly-ltd.com) Grizzly

The following companies have been linked to the Lau Global Services Group by the Media team:

Belize’s Lau Global Services Corp.

Serbian Upmarkt d.o.o.

Global Fin Services Ltd (UK), Exo Capital Markets Ltd (Marshall Islands), and MTI Investments LLC or MTI Markets Ltd (Marshall Islands)

Malta-based Grizzly Ltd.

Cyprus-based R Capital Solutions Ltd.

Cyprus-based Benrich Holdings Ltd.

SIO Ltd (Cyprus)

Eyar Financial Corp Limited (Vanatu)

Most of the businesses don’t have a website or aren’t active on social media. Armin Ordodary, a resident of Cyprus, appears to be involved in the “Lau Scheme.” The last several months have seen the disappearance of all the websites and social media accounts he is directly related to going offline. Only to bring up his SIAO Ltd. The reason behind this is the question.

Regulators from many jurisdictions issued numerous warnings to the brands and businesses connected to Lau Global Services Corp.

August 2015: MXTrade and Lau Global Services were the targets of an investor alert by the Italian CONSOB;

September 2015: MXTrade and Lau Global Services were the targets of an investor alert from Cyprus agency CySec;

April 2016: The Belgian Financial Services Authority (FSMA) cautioned investors.

Nov. 2016 saw the Australian regulator ASIC issue a warning to investors about MXTrade; Nov. 2016 saw the New Zealand regulator FMA issue a warning to investors about EXO Capital Markets Ltd. trading as Trade12; 

Nov. 2017 saw the Guernsey regulator issue a warning to investors about Exo Capital Markets Ltd. trading as Trade12;

numerous other warnings regarding the various trading styles (domains/brands)

The Facebook page of Lau Global Service Corp is still accessible, even though the majority of the network’s illicit broker websites have since gone offline. It is purported that R Capital Solutions Limited, a financial services firm registered in Cyprus (HE329922) with licence number 246/14, approved and regulated by the Cyprus Securities Exchange Commission, was the previous owner and operator of the MXTrade brand. 2015 saw the alleged transfer of the MXTrade name and customer base to Lau Global Services. R Capital Solutions, however, disputes that it ever had any relationship with MXTrade in a corresponding statement:

R Capital Solution’s declaration about MXTrade

But from what I’ve read in a few forums, it appears that R Capital Solutions was working with MXTrader up to the middle of 2015. Emails obtained by Media appear to indicate that R Capital Solutions did, in fact, run MXTrader up to the middle of 2015.

Lau Global Services is also a shareholder in Grizzly Ltd., a Malta-based company that formerly operated payment services for such illicit and dishonest broker schemes, according to Offshore Leaks Database. This can be seen, for instance, on an old MTI Markets website. Shlomo Matan Shalom Avshalom, an Israeli, is listed as a director of Grizzly Ltd. Grizzly Ltd was involved in the “Lau” Scheme and possessed several illicit trading brands, according to various sources and forums.

The legal companies involved in illicit broker schemes typically make regular changes to deceive Google, law enforcement, and clients. In particular, the front shell firms that are usually run by “monkeys” are changing a lot.

Individuals Found in the Network

The individuals listed in the FSMSmart network include Mathew Bradley, Ali Mahmoudi, and Armin Ordodary, a resident of Cyprus who is purportedly a former Windsor Brokers employee. Born in January of 1991, Armin Ordodary has registered multiple forex trading domains during the years of 2013 and 2014. In addition, he serves as the director of Bythos Yachts Management OÜ in Estonia.

The well-established ties that Armin Ordodary

We are unable to determine at this time if Armin Ordodary was a lieutenant in Cyprus or one of the scheme’s masterminds. In actuality, we have managed to determine his affiliation with businesses, endeavours, and undertakings within the illicit brokering landscape. He has ties to both the Nepcore project and SIAO Ltd, a provider of FOREX services. Additionally, we are aware that he oversees the Upmarkt boiler room in Serbia, which provided services to FSM Smart. He offered marketing services for the “Lau Scheme’s illicit trading styles through Nepcore.

[mindcontrolodyssey]

Armin Ordodary’s Scam Exposed

Armin Ordodary has received allegations of being a major scammer. Find out if those allegations are true or not in this review.

As we have previously mentioned, con artists frequently allege that the Media violates copyright in its reports and warnings. The con artists use text and image pieces from Media  for this reason, posting them backdated on some obscure websites. The scammers try to stop the content from showing up in Google search results by using the infringement accusations. All of these assertions have been denied by Google thus far. Armin Ordodary used this method most recently. An opportunity to write about him once more.

The turf in Belgrade

Living and working in Cyprus, Armin Ordodary (LinkedIn) runs two businesses, Benrich Trading Ltd. and Benrich Holdings Ltd., in addition to his other pursuits. Bizserve DOO, formerly known as Upmarkt DOO, is a subsidiary of the latter that runs a boiler room for different frauds in Serbia.

The FSMsmart deception

Through the offshore company FSM Smart Ltd, which is based in the Marshall Islands, Ordodary ran the massive FSMsmart binary options fraud until 2018. Additionally, Ordodary contributed to the creation of broker CRM software. To the best of our knowledge, Ordodary and its fraudulent operations are being looked into by some European authorities; but, as of yet, no legal action has been taken.

In particular, we are aware of one German law enforcement organisation that already maintains a sizable dossier of investigations.

It is also alleged that the boiler rooms run by Ordodary and his Upmarkt, also known as Bizserve, were a part of the Lau Scheme, which was allegedly carried out globally under a number of phoney brand names (read the article here).

Identified brands and companies

Our Media  Research Team has been able to establish connections between Armin Ordodary and the following brands and companies so far:

Brands and Domains

FSM Smart – www.fsmsmart.com

FSM Smarts – www.fsmssmarts.com

NepCore – a white-label broker and/or CRM solution

Legal Entities

FSM Smart Ltd – Marshall Islands

Benrich Holdings Ltd – Cyprus

SIAO Ltd – Cyprus

Bizserve DOO (previously Upmarkt DOO) – Serbia

BizTech DOO – Serbia

Armin Ordodary

Cyprus’s highly favourable tax and corporate offerings are immediately and directly accessible to the firm, and it is strategically located as a stepping stone to Europe, the Middle East, Asia, and Africa. This company collaborates closely with a group of extremely specialized businesses to provide a broad variety of corporate, business, and tax services to both domestic and foreign clients.

Their mission at Armin Ordodary Group is to lead our clients toward real, significant results. Their heritage, which was founded in 2014 by Armin Ordodary, is based on excellence.

As a leading worldwide strategic consulting firm with a significant presence in the Middle East, Europe, and Asia-Pacific, Armin Ordodary Group is what it is today. With pride, Armin Ordodary serves as the company’s global general counsel. Their specialty is providing customers with strategic guidance. Many of their clients are managing unprecedented upheavals in their industries and are looking for fresh perspectives on urgent business issues.

Their overarching goal is still to enable client success. Media analyse these problems via distinct perspectives, searching for ground-breaking ideas and revolutionary answers. With our impartial, data-driven approach, they help the clients discover important business realities.