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Ïîäåëèòüñÿ922023-03-13 07:36
ϳä ÷àñ çä³éñíåííÿ ðåãóëÿðíîãî íàãëÿäó çà ãàëóçåâîþ ðåêëàìíîþ àêòèâí³ñòþ àíàë³òèêè Êîì³ñ³¿ âèÿâèëè ñòîð³íêó “êîìïàí³¿” «Öåíòð Á³ðæîâèõ Òåõíîëîã³é», íà ÿê³é ãðîìàäÿíàì ïðîïîíóþòü ïîñëóãè ïîðòôåëüíîãî ³íâåñòóâàííÿ, à ñàìå ³íâåñòóâàííÿ ó ïîðòôåëü «Êëåðâàíò», ÿêèé ñôîðìîâàíèé ç àêö³é íàéá³ëüøèõ ñâ³òîâèõ êîìïàí³é ³ íåäîîö³íåíèõ àêòèâ³â.
Äàë³ íàâîäèìî öèòàòè ç â³äïîâ³äíî¿ ñòîð³íêè êîìïàí³¿ «Öåíòð Á³ðæîâèõ Òåõíîëîã³é», ÿê³ ìîæóòü ìàòè îçíàêè ðåêëàìè òà íàäàííÿ ïîñëóã íà ôîíäîâîìó ðèíêó, ÿê³ çä³éñíþþòüñÿ áåç â³äïîâ³äíîãî äîçâîëó Êîì³ñ³¿:
«Ïîâíèé ïàêåò ïîñëóã, ùî íàäàºòüñÿ Öåíòðîì Á³ðæîâèõ Òåõíîëîã³é — íàä³éíèé ôóíäàìåíò, íà ÿêîìó áóäóºòüñÿ ³ áóäå ðîçâèâàòèñÿ âàø á³çíåñ: íàâ÷àííÿ, ïðîãðàìíå çàáåçïå÷åííÿ, òîðãîâà ñèñòåìà, àíàë³òè÷íà ³ òåõí³÷íà ï³äòðèìêà íà âñ³õ åòàïàõ, â³ä â³äêðèòòÿ ðàõóíêó äî ð³øåííÿ ïðèçóïèíèòè àáî çàêðèòè òîðã³âëþ»;
«Êëåðåâàíò» ñôîðìîâàíèé ôàõ³âöÿìè êîìïàí³¿ ÖÁÒ — âèçíàíèìè ë³äåðàìè ïî ïîðòôåëüíîìó ³íâåñòóâàííþ â Óêðà¿í³. Âàæëèâî çíàòè: íà ìîìåíò ðîáîòè ïîðòôåëÿ âàø³ ãðîø³ çíàõîäÿòüñÿ íà ðàõóíêó ºâðîïåéñüêîãî áàíêó. Âîíè çàñòðàõîâàí³ ôîíäîì ãàðàíòîâàíîãî ñòðàõóâàííÿ ³ ³íâåñòîðñüêèì êîìïåíñàö³éíèì ôîíäîì ªâðîïè»;
«Óí³êàëüí³ñòü «Êëåðåâàíò» ïîëÿãຠâ íàä³éíîñò³ ³ ³ííîâàö³ÿõ. Äàíèé ³íâåñòèö³éíèé ïîðòôåëü ïîºäíàâ â ñîá³ âèñîêó ïðèáóòêîâ³ñòü àêö³é íàéá³ëüøèõ ñâ³òîâèõ êîìïàí³é ³ íåäîîö³íåí³ àêòèâè. Ìîæëèâ³ñòü çàðîáèòè â³ä $ 5 000 äî $ 50 000 çà äåê³ëüêà ì³ñÿö³â. Âèãîäà: ìàêñèìàëüíèé äîõ³ä çàâäÿêè óí³êàëüí³é ñòðàòå㳿 îö³íêè àêö³é òà ³íøèõ àêòèâ³â»;
«Öåíòð Á³ðæîâèõ Òåõíîëîã³é — áåçóìîâíèé ë³äåð çà ê³ëüê³ñòþ ²Ï-ê볺íò³â ñåðåä âñ³õ óêðà¿íñüêèõ êîìïàí³é, ÿê³ ïðàöþþòü íà ô³íàíñîâèõ ðèíêàõ».
Òàêîæ àíàë³òèêè Êîì³ñ³¿ âèÿâèëè áàãàòî çîâí³øíüî¿ ðåêëàìè ïðîåêòó â ì. Êèºâ³, ðîëèê³â íà ðàä³î, áàíåð³â òà ðåêëàìè íà áàãàòüîõ ³íôîðìàö³éíèõ ðåñóðñàõ ó ìåðåæ³ ³íòåðíåò. ßê ñêàçàíî íà ñàéò³ ïðîåêòó, “Öåíòð Á³ðæîâèõ Òåõíîëîã³é” ìຠðîçãàëóäæåíó ìåðåæó ô³ë³é òà ïðåäñòàâíèöòâ ó áàãàòüîõ ì³ñòàõ Óêðà¿íè”.
Ç â³äêðèòèõ äæåðåë Êîì³ñ³ÿ òàêîæ âñòàíîâèëà, ùî ïîñëóãè äëÿ çàáåçïå÷åííÿ ä³ÿëüíîñò³ äîìåíó íàäàþòüñÿ êîìïàí³ºþ «OVH Hosting Oy», ÿêà çàðåºñòðîâàíà â Ô³íëÿí䳿, òà âèêîðèñòîâóº â³ðòóàëüí³ ïðèâàòí³ õìàðí³ ñåðâåðè (VPS), ÿê³ çàáåçïå÷óþòü àíîí³ìí³ñòü âëàñíèê³â äîìåí³â.
Íà îô³ö³éíèé çàïèò Êîì³ñ³¿ ïðî íàäàííÿ ³íôîðìàö³¿ â³ä ÖÁÒ â³äïîâ³äü òàê ³ íå íàä³éøëà.
ISRAEL INVESTMENTS LTD
Ñàéò ïðîåêòó «ISRAEL INVESTMENTS LTD» ïðîïîíóº ãðîìàäÿíàì ïîñëóãè ïîðòôåëüíîãî ³íâåñòóâàííÿ òà ï’ÿòü ð³çíèõ âàð³àíò³â ³íâåñòèö³éíèõ ïàêåò³â çà ö³íîþ â³ä $ 500 äî $ 50 000, ÿê³ “ñôîðìîâàí³ ç äîðîãîö³ííèõ ìåòàë³â, íàôòè, ö³ííèõ ïàïåð³â, êðèïòîâàëþò òà ñòàðòàï³â”. Òàêîæ íà ñòîð³íö³ êîìïàí³¿ çàçíà÷åí³ òàê³ ïîñëóãè, ÿê óïðàâë³ííÿ ³íâåñòèö³éíèìè ïîðòôåëÿìè, ³íâåñòóâàííÿ ó ð³çí³ âèäè íàêîïè÷óâàëüíèõ ôîíä³â òà ó á³ðæîâ³ ³íäåêñí³ îáë³ãàö³¿, íàäàííÿ ³íôîðìàö³éíî-àíàë³òè÷íèõ òà áðîêåðñüêèõ ïîñëóã.
Äàë³ íàâîäèìî öèòàòè ç â³äïîâ³äíî¿ ñòîð³íêè êîìïàí³¿ «ISRAEL INVESTMENTS LTD», ÿê³ ìîæóòü ìàòè îçíàêè ðåêëàìè òà íàäàííÿ ïîñëóã íà ôîíäîâîìó ðèíêó, ÿê³ çä³éñíþþòüñÿ áåç â³äïîâ³äíîãî äîçâîëó Êîì³ñ³¿:
«Ïðîôåñ³îíàëè íàøî¿ êîìïàí³¿ òàêîæ ìîæóòü ñòâîðèòè ³íäèâ³äóàëüíèé ³íâåñòèö³éíèé ïîðòôåëü, ç óðàõóâàííÿì Âàøèõ ïîáàæàíü. ³í áóäå äîïîâíåíèé ô³íàíñîâèìè ³íñòðóìåíòàìè, ÿê³ äîïîìîæóòü øâèäøå äîñÿãòè ïîñòàâëåíèõ ö³ëåé. Ùîá ãðîø³ ïî÷àëè ïðàöþâàòè íà Âàñ, ïîêëàäàéòåñÿ íà ïðîôåñ³îíàë³â!»;
«²Ï íàäຠñòàá³ëüíèé ùîì³ñÿ÷íèé ïàñèâíèé äîõ³ä. Ïðèäáàòè ïîðòôåëü äóæå ïðîñòî: âèáèðàºòå ïàêåò, òèñíåòå «³íâåñòóâàòè, çàïîâíþºòå ïðîñòó ôîðìó çâîðîòíîãî çâ’ÿçêó. Âñå, äóæå ïðîñòî, äàë³ ç Âàìè çâ’ÿæåòüñÿ íàø ôàõ³âåöü. ³í íàäàñòü ïîâíó êîíñóëüòàö³þ ³ îáãîâîðèòü âñ³ äåòàë³ îáðàíîãî ïîðòôåëÿ»;
«²íâåñòèö³éíèé ïîðòôåëü öå – ð³çí³ àêòèâè, îá’ºäíàí³ äëÿ äîñÿãíåííÿ ïåâíèõ ô³íàíñîâèõ ö³ëåé. ²Ï ìîæå ñêëàäàòèñÿ ç çîëîòà, íåðóõîìîñò³, ö³ííèõ ïàïåð³â, îïö³îí³â. Israel Investments ïðîïîíóº ãîòîâ³ ³íâåñòèö³éí³ ïàêåòè, ÿê³ áóäóòü ïðèíîñèòè ïðèáóòîê íåçàëåæíî â³ä ïîë³òè÷íî¿ ÷è ðèíêîâî¿ ñèòóàö³¿. Ïîðòôåë³ äîñòóïí³ äëÿ ãðîìàäÿí áóäü-ÿêèõ êðà¿í».
Ðåêëàìó «ISRAEL INVESTMENTS LTD» àíàë³òèêè âèÿâèëè íà áàãàòüîõ ïîïóëÿðíèõ ³íôîðìàö³éíèõ ðåñóðñàõ ó ìåðåæ³ ³íòåðíåò, ó ñîö³àëüíèõ ìåðåæàõ. ³äïîâ³äíî äî ³íôîðìàö³¿ ç ñàéòó, «ISRAEL INVESTMENTS LTD» ìຠïðåäñòàâíèöòâà â ²çðà¿ë³, Àíã볿, ²òà볿, Øâåéöàð³¿, òà Óêðà¿í³.
Çã³äíî ç äàíèìè ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á, ô³çè÷íèõ îñ³á-ï³äïðèºìö³â òà ãðîìàäñüêèõ ôîðìóâàíü, îô³ö³éíå ïðåäñòàâíèöòâî «ISRAEL INVESTMENTS LTD» â Óêðà¿í³ çàðåºñòðîâàíî ÿê þðèäè÷íà îñîáà – ÏÏ “²ÔËÊ “²ÇÐÀ¯ËÜ ²ÍÂÅÑÒÌÅÍÑ” (êîä çà ªÄÐÏÎÓ 42620622).
Ïîñëóãè çàáåçïå÷åííÿ ä³ÿëüíîñò³ äîìåíó íàäàþòüñÿ êîìïàí³ºþ «101domain», ÿêà çàðåºñòðîâàíà â ÑØÀ, ³ òàêîæ íàäຠñâî¿ì ê볺íòàì ìîæëèâ³ñòü ïðèõîâàòè ³íôîðìàö³þ ïðî íèõ ó çàãàëüíîäîñòóïíèõ ²íòåðíåò äæåðåëàõ.
Íà îô³ö³éíèé çàïèò Êîì³ñ³¿ ïðî íàäàííÿ ³íôîðìàö³¿ â³ä ïðîåêòó â³äïîâ³äü òàê ³ íå íàä³éøëà.
Êîì³ñ³ÿ êîíñòàòóº â îáîõ âèïàäêàõ âñ³ îçíàêè ìîæëèâîãî çëîâæèâàííÿ íà ðèíêó ô³íàíñîâèõ ïîñëóã, ùî íåñå çàãðîçó ââåäåííÿ â îìàíó ãðîìàäÿí òà âòðàòè íèìè çíà÷íèõ êîøò³â. ÍÊÖÏÔÐ âæèâຠâñ³õ çàêîííèõ çàõîä³â ùîá ì³í³ì³çóâàòè ïîòåíö³éíî ïðîòèïðàâíó ä³ÿëüí³ñòü òà ïîïåðåäæຠ³íâåñòîð³â ïðî ðèçèêè âòðàòè ãðîøåé.
Ïîäåëèòüñÿ932023-03-14 03:50
Ïî÷åìó ãëàâíûé ìîøåííèê «Òåëåòðåéäà» Ñåðãåé Ñàðîÿí äî ñèõ ïîð íå çà ðåøåòêîé?
×èòàòè óêðà¿íñüêîþ
Ïî÷åìó ãëàâíûé ìîøåííèê «Òåëåòðåéäà» Ñåðãåé Ñàðîÿí äî ñèõ ïîð íå çà ðåøåòêîé?
×åòâåðòü âåêà îáìàíûâàòü íàðîä – ýòî íàäî óìåòü.  ýòîì äåëå íàñòîÿùèé ýêñïåðò – ìîøåííèê Ñåðãåé Ñàðîÿí, ãëàâàðü ãðàíäèîçíîãî ñõåìàòîçà ïîä íàçâàíèåì «Òåëåòðåéä» â Óêðàèíå. Ïî÷åìó æå ýòîò «êðóïíîêàëèáåðíûé» àôåðèñò äî ñèõ ïîð ãóëÿåò íà ñâîáîäå, à íå ñèäèò â òþðüìå, êàê ïîëîæåíî? È êàê î íåì îòçûâàþòñÿ áûâøèå ñîòðóäíèêè è êëèåíòû: ðàäîñòíîãî ìàëî…
Íà äàííûé ìîìåíò ãëàâàðåì ôîðåêñíîé àôåðû ïîä íåéìèíãîì «Òåëåòðåéä» íà òåððèòîðèè Óêðàèíû ÿâëÿåòñÿ ìîøåííèê Ñåðãåé Ñàðîÿí. Îí æå äèðåêòîð âñåõ ìåñòíûõ ïîäðàçäåëåíèé êîìïàíèè. Ðàíåå «Òåëåòðåéä» âîçãëàâëÿë è «ðóêîâîäèë» âñåìè àôåðàìè Âëàäèìèð ×åðíîáàé, êîòîðûé ñêðûâàÿñü îò ïðàâîîõðàíèòåëüíûõ îðãàíîâ, ñêîí÷àëñÿ â Åâðîïå. Åãî «äåëî» íàñëåäîâàëè âäîâà Àííà ×åðíîáàé è ïëåìÿø Îëåã Ñóâîðîâ, à òàêæå îñòàëüíûå ïîñîáíèêè.
Ñåðãåÿ Ñàðîÿíà íàçûâàþò õèòðûì, îäèîçíûì è àìáèöèîçíûì. È ýòî íåñïðîñòà. Äâóëè÷íûé ðóêîâîäèòåëü «ñ ïåíîé ó ðòà» ðàçäàåò îáåùàíèÿ, êàê êëèåíòàì, òàê è ñîòðóäíèêàì. Êñòàòè, îá îòçûâàõ, êàê ïåðâûõ, òàê è âòîðûõ, ìû ðàññêàæåì ÷óòü ïîçæå â íàøåì ìàòåðèàëå, ïîýòîìó ðåêîìåíäóåì äî÷èòàòü äî êîíöà.
×òî èçâåñòíî î Ñåðãåå Ñàðîÿíå: êîðîòêî
 2001 ãîäó îí çàêîí÷èë Îäåññêóþ íàöèîíàëüíóþ àêàäåìèþ ñâÿçè èì.Ïîïîâà. Íà ñòàðòå ñâîåé êàðüåðå ðàáîòàë â òåëåêîììóíèêàöèÿõ. Æåíàò.
À íà ñâîåì ôåéñáóêå, êàê âèäèòå, íå ñêðûâàåò, ÷òî îí «â òåìå» è ðàáîòàåò â «Òåëåòðåéä»… Èíòåðåñíî, ÷òî íà ñâîåé ñòðàíèöå â Ôåéñáóêå, à èìåííî â ðàçäåëå «Èíôîðìàöèÿ», îí ðàçìåñòèë òàêîé «ñêðîìíûé» ôèëîñîôñêèé òåêñò «îáî âñåì è íè î ÷åì»:
Íó, ñìåøíî, åé áîãó… Õîòÿ, ñ äðóãîé ñòîðîíû, ãðóñòíî… Âåäü ëþäè ÷èòàþò ýòîò áðåä, à ìíîãèå âåäóòñÿ íà «ïðîôè»… Òîëüêî âîò ïîòîì æàëóþòñÿ… ïðàâäà áåç òîëêó, êàê ïîêàçûâàåò îïûò ìíîãèõ ïîñòðàäàâøèõ.
Íà ïðîòÿæåíèè ñ 2005-ãî ïî 2006-é ãîäà Ñàðîÿí êóðèðîâàë ðåãèîíàëüíûå íàïðàâëåíèÿ «Òåëåòðåéäà» ïî ñòðàíå. Ïîä åãî «êðûëîì» áûëî ñâûøå 30 îôèñîâ. Çäåñü è ñòîëèöà, è ìàìà-Îäåññà, Õàðüêîâ, ãîðîä-Ëåâ, ×åðíîâöû è ò.ä… Ñòîèò îòìåòèòü, ÷òî «ïîâåçëî» ñ ðóêîâîäèòåëåì «Òåëåòðåéäà» íå òîëüêî óêðàèíñêèì ãîðîäàì. Òàê æå ïîä ðàçäà÷ó Ñàðîÿíà ïîïàëè åâðîïåéñêèå è àçèàòñêèå îôèñû: Èòàëèÿ, Ïîðòóãàëèÿ, Ïîëüøà, è ò.ä. Êàê ïîíèìàåòå, áàáëî «ëèëîñü ðåêîé» â êàðìàíû îñòåðâåíåëûì àôåðèñòàì.
Êñòàòè, «òðóäèëñÿ» òîâàðèù Ñàðîÿí íå çà èäåþ. Åìó äîñòàâàëîñü 3 ïðîöåíòà îò òîé ñàìîé «èäåè»… Íó, âû ïîíÿëè. Åñëè îçâó÷èòü ïðîñòûì ÿçûêîì, íàì òàê íå æèòü. Äîðîãî. Áîãàòî. Êðàñèâî… Äëÿ ïîíèìàíèÿ, Ñàðîÿí ïîëó÷àë íà âûõîäå ñâûøå 30 òûñÿ÷ áàêñîâ åæåìåñÿ÷íî. È ýòî íå ñåé÷àñ! À òîãäà… äàâíûì-äàâíî, êàê ãîâîðèòñÿ…. Áåç êîììåíòàðèåâ. Âñå ïîäðîáíîñòè – çäåñü.
Êñòàòè, âîò èíòåðåñíîå âèäåî, ãäå Ñàðîÿí îçâó÷èâàåò, ÷òî îí ãëàâà ýòîé êîìïàíèè àôåðèñòîâ «Òåëåòðåéä» â Óêðàèíå …
À âîò è åùå îäíî çàíèìàòåëüíîå âèäåî î òîì, êàê «Òåëåòðåéä» îáùàåòñÿ ñ ðåàëüíûìè êëèåíòàìè…
Òåëåòðåéä: ÷òî èçâåñòíî ãðàíäèîçíîì ñõåìàòîçå
Ïå÷àëüíî èçâåñòíàÿ íà ìíîãèõ êîíòèíåíòàõ ìèðà ôîðåêñíàÿ êîìïàíèÿ áûë çàðåãèñòðèðîâàíà â îôôøîðàõ íà Êàðèáàõ. Åùå òðè ãîäà íàçàä â 2018-ì áðåíä «Òåëåòðåéä» áûë ëèøåí ëèöåíçèè, à òàêæå åìó çàïðåòèëè ðàáîòàòü íà òåððèòîðèè Ðîññèéñêîé Ôåäåðàöèè è â Áåëàðóñè. Óæå â 2019-ì ÌÂÄ Ðîññèè â îòíîøåíèè êîìïàíèè áûëè âîçáóæäåíû óãîëîâíûå äåëà ïî ÷àñòè 4 ñòàòüè 159 ÓÊ ÐÔ. Ðå÷ü èäåò î ìîøåííè÷åñòâå â îñîáî êðóïíûõ ðàçìåðàõ. À âîò, ÷òî êàñàåòñÿ ðóêîâîäñòâà ñåé ðàñïðåêðàñíîé êîìïàíèè, òî Âëàäèìèð ×åðíîáàé ñ ïëåìÿííèêîì Îëåãîì Ñóâîðîâûì ñìîòàëèñü çà áóãîð, à òàêæå áûëè îáúÿâëåíû â ðîçûñê. Êñòàòè, â ñëåäóþùåì 2020-ì, óãîëîâíûå äåëà íà ýòó êîìïàíèþ çàâåëè è â Êàçàõñòàíå. Îòìåòèì, ÷òî òàì òîâàðèùè-ðóêîâîäèòåëè óæå çà ðåøåòêîé, â îòëè÷èè îò íàøèõ…
Ïîäðîáíîñòè «Ñèíõðîííîé òîðãîâëè» îò Òåëåòðåéäà
 ñåíòÿáðå 2020-ãî â ïðåññ-öåíòðå «Èíòåðôàêñà» ïðîøëà ïðåññ-êîíôåðåíöèÿ ïî ïîâîäó òîãî, êàê «äàâÿò» ìàññ-ìåäèà â ñâÿçè ñî ñêàíäàëüíûìè ñîáûòèÿìè âîêðóã òðåéäåðñêîé áàíäû «Òåëåòðåéä». Áîéíÿ, â ïðÿìîì ñìûñëå ýòîãî ñëîâà, óæå äàâíî ïðîäîëæàåòñÿ ìåæäó ïîñòðàäàâøèìè êëèåíòàìè è ìîøåííèêàìè.
Íà «Òåëåòðåéä» óæå çàâåäåíî óéìà êðèìèíàëüíûõ äåë è íå â îäíîé ñòðàíå. Òàê, óãîëîâêè ïî ìîøåííè÷åñòâó â îñîáî êðóïíûõ ðàçìåðàõ îòêðûòû â Ðîññèéñêîé Ôåäåðàöèè (÷.4 ñò.159 ÓÊ ÐÔ).  Êàçàõñòàíå óãîëîâíûå äåëà íà êîìïàíèþ îòêðûòû ïî ñòàòüå 190 ÓÊ ÐÊ.
Âî âðåìÿ ïðåññ-êîíôåðåíöèè ñïèêåðû çàÿâèëè î òîì, ÷òî íà ìàññ-ìåäèà îêàçûâàþò äàâëåíèå, çàïóãèâàÿ. Äåëàþò ýòî «çàùèòíèêè», îñòàèâàþùèå èíòåðåñû «Òåëåòðåéäà» ñ öåëüþ «çàêðûòü ðòû» ñâîáîäíûì ÑÌÈ.
Î ìîøåííè÷åñêèõ ñõåìàòîçàõ ïðîåêòà «Ñèíõðîííàÿ òîðãîâëÿ» ðàññêàçàë ïîäðîáíî áèçíåñ-ýêñïåðò, ãëàâà ÐÊ «Àìèëëèäèóñ» Áîãäàí Òåðçè.
Îí îçâó÷èë, ÷òî åñëè ðàíüøå çà àôåðû êîìïàíèè «Òåëåòðåéä» îòâå÷àëè ðåàëüíûå ëþäè-òðåéëåðû ñ ïîäà÷è ðóêîâîäñòâà, òî ñåé÷àñ ýòîò ôóíêöèîíàë âûïîëíÿþò ðîáîòèçèðîâàííûå ñèñòåìû, êîòîðûå êîíòðîëèðóþò ïðîãðàììèñòû êîìïàíèè. ßñíîå äåëî, ÷òî âñå ýòè áîòî-ðîáîòû îôîðìëåíû êàê «ëþäè» ñ âèðòóàëüíûì áàáëîì íà ñ÷åòàõ. Òîëüêî âîò ïðîáëåìà â òîì, ÷òî íàðîä, êîòîðûé ïîäêëþ÷àåòñÿ ê òàêèì «òîâàðèùàì», âïîëíå ðåàëåí è íå ïîäîçðåâàåò î «çðàäå». Ïî èòîãó ëþäè òåðÿþò ñâîè äåíüãè, êîòîðûå «óïëûâàþò» â êàðìàíû ìîøåííèêîâ. Êñòàòè, ó ýòîãî «ïðîåêòà» åñòü ìíîãî íàçâàíèé, òàê êàê çàðàçà ðàñïðîñòðàíèëàñü ïî âñåìó çåìíîìó øàðó: «Sync trading», «Copy trading», «Teletrade invest», íó à â Óêðàèíå - «Ñèíõðîííàÿ òîðãîâëÿ».
Íåâåðîÿòíî, íî ôàêò: ïî ðàñïîðÿæåíèþ Ñåðãåÿ Ñàðîÿíà áàíäèòû ïîõèòèëè ñîòðóäíèêà «Òåëåòðåéä» è òðåáîâàëè 5 òûñÿ÷ áàêñîâ, äàáû «íå ïîõîðîíèòü â áîëîòå»
Âðîäå áû ìû âñå æèâåì â ðåàëèÿõ 21 âåêà, â ñâîáîäíîì ñîâðåìåííîì îáùåñòâå, íî îêàçûâàåòñÿ, íå âñå òàê ïðîñòî. Ðåçîíàíñíûé ñëó÷àé ïðîèçîøåë ñ îäíèì èç ñîòðóäíèêîâ «Òåëåòðåéäà». È ýòî òîëüêî îäèí ïðèìåð, êîòîðûé ïðèäàëè îãëàñêå. À ñêîëüêî èõ íà ñàìîì äåëå? Âîïðîñ ðèòîðè÷åñêèé, à òåïåðü ïîäðîáíåå î ñêàíäàëå, êîòîðûé ïðîñòî «âçîðâàë» èíôîðìàöèîííîå ïðîñòðàíñòâî.
Èòàê, î «ïîõèùåíèè ñ ìåøêîì íà ãîëîâå» ðàññêàçàë ñàì ïîñòðàäàâøèé, ñëóæàùèé óêðàèíñêîãî ïîäðàçäåëåíèÿ Öåíòðà áèðæåâûõ òåõíîëîãèé «Òåëåòðåéäà» Îëåã Ôóðäóé, óæå áûâøèé…
Óïðàâëÿþùåãî îôèñîì â Îäåññå è êðèçèñ-ìåíåäæåðà êèåâñêîãî îôèñà «Òåëåòðåéäà» Îëåãà Ôóðäóÿ âûêðàëè, íàäåëè ìåøîê íà ãîëîâó, âûâåçëè â äåáðè è òðåáîâàëè 5 òûñÿ÷ áàêñîâ, óãðîæàÿ «ïîõîðîíèòü â áîëîòå». Ìîòèâèðîâàëè òåì, ÷òî îí «äàâàë ïîäñêàçêè» êëèåíòàì ïî âûâîäó áàáëà.
Êàê âèäèì, çà ïîìîùü êëèåíòàì ïî àêòóàëüíûì âîïðîñàì, ñâÿçàííûì ñ âûâîäîì ñâîèõ ñðåäñòâ, ãëàâà «Òåëåòðåéäà» Ñåðãåé Ñàðîÿí ïðè ïîìîùè ñâîåé áàíäû ïîõèòèë ñâîåãî ñîòðóäíèêà è äàæå îòîáðàë âûêóï çà íåãî ó æåíû Îëåãà.
È, êñòàòè, â Óêðàèíå, «äî÷êà» ãëàâíîé ìîøåííè÷åñêîé ñòðóêòóðû «Öåíòðà Áèðæåâûõ Òåõíîëîãèé», à èìåííî «Òåëåòðåéä» ïðèçíàíà ìîøåííè÷åñêîé, à ñîòðóäíèêàìè ÑÁÓ è Ãåíåðàëüíîé ïðîêóðàòóðû Óêðàèíû áûëè ïðîâåäåíû îáûñêè, â õîäå êîòîðûõ èçúÿòà òåõíèêà è âåäåòñÿ ñëåäñòâèå.
Îòçûâû ñîòðóäíèêîâ Ñàðîÿíà è åãî «Òåëåòðåéä»: áåç êîììåíòàðèåâ
Îòçûâû êëèåíòîâ Ñàðîÿíà è «Òåëåòðåéä»: çäåñü âîîáùå àíøëàã
Íå áóäåì íè÷åãî êîììåíòèðîâàòü, ðàçìåùàåì èñêëþ÷èòåëüíî êîììåíòàðèè êëèåíòîâ ýòîé «øàðàøêèíîé êîíòîðû», ïîçèöèîíèðóþùåé ñåáÿ êàê «ìåæäóíàðîäíàÿ êîìïàíèÿ»…
Âîò âèäåî-âåðñèè îòçûâîâ êëèåíòîâ, êîòîðûõ «ïîèìåëà» ôîðåêñ-êîìïàíèÿ âî ãëàâå ñ Ñåðãååì Ñàðîÿíîì:
- Íàòàëüå Ëÿ÷èíîé, êëèåíòêå Öåíòðà Áèðæåâûõ Òåõíîëîãèé, îòêàçàëà êîìïàíèÿ Òåëåòðåéä â âûâîäå åå ëè÷íûõ ñðåäñòâ…
- êëèåíò Íèêèòà Ëåáåäèíñêèé ïîïàë â ñèòóàöèþ, êîãäà åìó ïîä ðàçíûìè ïðåäëîãàìè îòêàçûâàëè â âûâåäåíèè ñðåäñòâ…
- åùå îäíà æåðòâà îáñòîÿòåëüñòâ – Îëüãà Êîðîëü…
- êîìïàíèÿ «Òåëåòðåéä» òàêæå ïðîòèâ òîãî, ÷òîáû âåðíóòü äåíüãè, ïðèíàäëåæàâøèå êëèåíòêå Ñâåòëàíå Êëóáêîâîé…
- åùå îäíà æåðòâà ìîøåííèêîâ – Îëüãà Êðóãëÿêîâà…
- à âîò Àáäóëàòèô Õàøèì Àëüáàðãàâè âîîáùå âëîæèë â «Òåëåòðåéä» ñâûøå 500 000 ìèëëèîíà áàêñîâ, à óæå ÷åðåç ïîëãîäà ïîòåðÿë ïîðÿäêà 50 000. Ïðè ïîïûòêå âûâåñòè îñòàâøèåñÿ ñðåäñòâà, à èìåííî 465 000 äîëëàðîâ, åìó äîñòóï ê ñ÷åòó çàáëîêèðîâàëè. Äàëåå äåíüãè ñî ñ÷åòà âîîáùå ïðîïàëè. Ôîðåêñíàÿ êîìïàíèÿ «Òåëåòðåéä» óêðàëà ó ñâîåãî êëèåíòà ïîëìèëëèîíà áàêñîâ çà íî÷ü. Äîáèòüñÿ ñïðàâåäëèâîñòè âèï-êëèåíò íå ñìîã.
Òàêæå åñòü è äðóãèå îòçûâû êëèåíòîâ «Òåëåòðåéäà» íà ðàçíûõ ñàéòàõ:
×òî çäåñü ñêàçàòü… Êðàéíå íåïîíÿòíî, ïî÷åìó àôåðèñò è ìîøåííèê Ñåðãåé Ñàðîÿí äî ñèõ ïîð íà ñâîáîäå, åñëè ïðîòèâ íåãî ñîáðàíî ñòîëüêî êîìïðîìåòèðóþùèõ ìàòåðèàëîâ? Óæå âñåìó ìèðó ïîíÿòíî, ÷òî ýòà «øàðàøêèíà êîíòîðà», òî åñòü «Òåëåòðåéä» - ýòî ìîøåííè÷åñêàÿ îðãàíèçàöèÿ, êîòîðàÿ ñëèâàåò ñ÷åòà êëèåíòîâ íà ñîáñòâåííûå îôôîðû ïðåñòóïíûì ïóòåì. Âñåì ïîíÿòíî, à íàì íåò? ×òî íå òàê ñ íàøåé ïðàâîîõðàíèòåëüíîé ñèñòåìîé? Èëè ýòîò âîïðîñ ìîæíî ñ÷èòàòü ðèòîðè÷åñêèì?
Ïîäåëèòüñÿ942023-03-14 08:00
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Òðåáóþòñÿ êóðüåðû, ñêëàä-êóðüåðû è ôàñîâùèêè. Çàðïëàòà îò 150ò.ð. Ñâÿçü:Tox Chat 00BE912BE2581332CE0DD887A974F2E4513B74036DCF82F8ABCE1229048A677AD9163778D393
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Ñåðãåé Ñàðîÿí: àôåðèñò è ìîøåííèê èç Òåëåòðåéäà
Èñòî÷íèê: FBIÀâòîð: Ñåðãåé Ñêèííåð
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Ñåðãåé Ñàðîÿí
18.02.2021 - Òî, ÷òî ìåæäóíàðîäíûé áðîêåð Òåëåòðåéä âîò óæå ÷åòâåðòü âåêà îáìàíûâàåò êëèåíòîâ ïî âñåìó ìèðó, äàâíî íè äëÿ êîãî íå ñåêðåò.
À çà êàæäîé ìàñøòàáíîé àôåðîé, êîíå÷íî æå, ñòîÿò ëþäè — òå, êòî ïðèäóìàë, îðãàíèçîâàë è äåñÿòèëåòèÿìè âíåäðÿåò â æèçíü ïðåñòóïíóþ ìîøåííè÷åñêóþ ñõåìó. Ñðåäè íèõ îñîáî âûäåëÿåòñÿ Ñåðãåé Ñàðîÿí — äèðåêòîð âñåõ óêðàèíñêèõ îôèñîâ Òåëåòðåéä.
“Îòöîì” êîìïàíèè Òåëåòðåéä áûë Âëàäèìèð ×åðíîáàé. Íåäàâíî îí ñêîí÷àëñÿ â Åâðîïå, ãäå ñêðûâàëñÿ îò ïðàâîñóäèÿ.
Åãî íàñëåäíèêè — âäîâà Àííà ×åðíîáàé è ïëåìÿííèê Îëåã Ñóâîðîâ, è äðóãèå ïðèæèçíåííûå ïðèñïåøíèêè ×åðíîáàÿ, ïðîäîëæàþò «ìîøåííè÷åñòâî â îñîáî êðóïíûõ ðàçìåðàõ». Èìåííî òàê êâàëèôèöèðîâàëè äåÿòåëüíîñòü Òåëåòðåéä â Ðîññèè è Êàçàõñòàíå, ãäå íà áðîêåðà óæå îòêðûòû óãîëîâíûå äåëà.
Íî â Óêðàèíå, íåñìîòðÿ íà ìíîãî÷èñëåííûå æàëîáû îáìàíóòûõ êëèåíòîâ, óãîëîâíîå äåëî ïîêà íå çàâåäåíî. Ïîõîæå, Ñåðãåé Ñàðîÿí çíàåò, íà êàêèå ðû÷àãè âî âëàñòíûõ ñòðóêòóðàõ íàæèìàòü, ÷òîáû Òåëåòðåéä ïðîäîëæàë áåçíàêàçàííî ãðàáèòü óêðàèíöåâ.
Ñåðãåé Ñàðîÿí è åãî ðîëü â ãëîáàëüíîì ìîøåííè÷åñòâå Òåëåòðåéä
Ñåðãåé Ñàðîÿí — õèòðûé è äâóëè÷íûé, íî ïðè ýòîì òðóñëèâûé è áåñõðåáåòíûé, îí óìååò ïðèñïîñîáèòüñÿ è ãîòîâ ïðîãíóòüñÿ, êîãäà òîãî òðåáóåò ñèòóàöèÿ
Ñåðãåé Ñàðîÿí — îäèîçíàÿ ëè÷íîñòü, ñ ðàçäóòûì ñàìîëþáèåì è áîëüøèìè àìáèöèÿìè. Õèòðûé è äâóëè÷íûé, íî ïðè ýòîì òðóñëèâûé è áåñõðåáåòíûé, îí óìååò ïðèñïîñîáèòüñÿ è ãîòîâ ïðîãíóòüñÿ, êîãäà òîãî òðåáóåò ñèòóàöèÿ. Îí ñ ëåãêîñòüþ ðàçäàåò ñëàäêèå îáåùàíèÿ, è ñ òàêîé æå ëåãêîñòüþ ïîäñòàâëÿåò òåõ, ñ êåì ðàáîòàåò, åñëè îáñòîÿòåëüñòâà ñêëàäûâàþòñÿ íå â åãî ïîëüçó. Îäíàæäû, ïðàâäà, ýòî åìó íå ïîìîãëî, è ìîøåííèêà âûãíàëè çà âîðîâñòâî. Íî îáî âñåì ïî ïîðÿäêó.
Íà çàðå ñâîåé êàðüåðû âûïóñêíèê îäåññêîé àêàäåìèè ñâÿçè Ñåðãåé Ñàðîÿí, ðàáîòàë â òåëåêîììóíèêàöèîííîé êîìïàíèè.  ïîïûòêå ïðîäâèíóòüñÿ ïî êàðüåðíîé ëåñòíèöå îí íå íàøåë íè÷åãî ëó÷øå, êàê ïðåäëîæèòü ðóêîâîäñòâó ñâîè óñëóãè â êà÷åñòâå äîíîñ÷èêà, îáåùàÿ ðàññêàçûâàòü, î ÷åì ãîâîðÿò â êîëëåêòèâå è êòî ñ êåì â êàêèõ îòíîøåíèÿõ ïðåáûâàåò. Íî ýòî ïðåäëîæåíèå íå âñòðåòèëî îäîáðåíèÿ è ñòóêà÷ó-íåóäà÷íèêó ïðèøëîñü óâîëèòüñÿ. À íåâîñòðåáîâàííûå «ñïîñîáíîñòè» ïðèãîäèëèñü íåñêîëüêî ïîçæå, â Òåëåòðåéä.
 2005-2006 ãîäàõ Ñåðãåé Ñàðîÿí áûë ðåãèîíàëüíûì êóðàòîðîì — ôàêòè÷åñêè åäèíîëè÷íûì ïðàâèòåëåì Òåëåòðåéä â Óêðàèíå. Åìó ïîä÷èíÿëèñü áîëåå 30 îôèñîâ ïî âñåé Óêðàèíå: Êèåâ, Îäåññà, Íèêîëàåâ, Õàðüêîâ, Ëüâîâ, ×åðíîâöû, è äðóãèå ãîðîäàõ.  âåäåíèè Ñàðîÿíà áûëè òàêæå îôèñû â Åâðîïå è Àçèè — â Èòàëèè, Ïîðòóãàëèè, Ïîëüøå, Âåíãðèè, Ìàëàéçèè, è äðóãèõ ñòðàíàõ. È äåíüãè ëèëèñü â êàðìàí ìîøåííèêà ðåêîé — Ñåðãåé Ñàðîÿí ïîëó÷àë 3% îò èíàóòà (in-out), òî åñòü îò ðàçíèöû ìåæäó ââîäîì äåíåã êëèåíòîâ(“in”) è âûâîäîì (“out”). Óæå òîãäà â Òåëåòðåéä âðàùàëèñü ãèãàíòñêèå ñóììû.  ñðåäíåì åæåìåñÿ÷íî êëèåíòû òîëüêî óêðàèíñêèõ îôèñîâ Ñàðîÿíà ïðèíîñèëè â êîìïàíèþ îò $1 500 000, à âûâîäèëè îêîëî $500 000. Òî åñòü in-out, ñîîòâåòñòâåííî, ñîñòàâëÿë $1 000 000, à çàðïëàòà Ñàðîÿíà — áîëåå $30 000 â ìåñÿö. Íî àë÷íîñòü, êîòîðàÿ äâèãàëà Ñàðîÿíîì, çàñòàâëÿëà åãî íàïðàâëÿòü âñåõ êëèåíòîâ â ìîøåííè÷åñêèé ïðîåêò Òåëåòðåéä “Áèðæà òðåéäåðîâ”. Òîðãîâàòü íà áèðæå óìååò äàëåêî íå êàæäûé, è ñàìûé ëîãè÷íûé âûõîä, êîòîðûé èç ýòîãî âèäèòñÿ — äîâåðèòü ñâîè äåíüãè ïðîôåññèîíàëó. Îäíàêî áðîêåðñêàÿ êîìïàíèÿ íå èìååò ïðàâî áðàòü äåíüãè êëèåíòîâ â óïðàâëåíèå, è â Òåëåòðåéä ñîçäàëè ÿêîáû íåçàâèñèìûé ïðîåêò «Áèðæà òðåéäåðîâ». Ìîøåííèê Ñåðãåé Ñàðîÿí èìåííî òóäà íàïðàâëÿë âñåõ êëèåíòîâ. È ïîäêîíòðîëüíûå òðåéäåðû ñëèâàëè êëèåíòàì äåïîçèòû, èíîãäà ïðîñòî çà îäíó íî÷ü.
«Áèðæà òðåéäåðîâ» ñëèâàëà êëèåíòñêèå äåíüãè, è âûâîäèòü êëèåíòàì óæå áûëî íå÷åãî. Èíàóò â óêðàèíñêèõ îôèñàõ â ýòîì ñëó÷àå ñîñòàâëÿë $1 500 000, à çàðïëàòà ìîøåííèêà âûðàñòàëà äî $45 000 òîëüêî ïî Óêðàèíå. Òàê Ñåðãåé Ñàðîÿí îáâîðîâûâàë êëèåíòîâ íè îäèí ãîä. Íî, â èòîãå, áûë èçãíàí èç êîìïàíèè çà âîðîâñòâî. Íàéòè ðàâíîöåííûé èñòî÷íèê äîõîäà ìîøåííèêó íå óäàëîñü, åãî îáðàç æèçíè ñòàë çíà÷èòåëüíî ñêðîìíåå. Ïîïðîñòó ãîâîðÿ, Ñåðãåé Ñàðîÿí íà÷àë ñòðåìèòåëüíî áåäíåòü. Êîìïàíèè íå ñïåøèëè ïðåäëàãàòü åìó ðóêîâîäÿùèå äîëæíîñòè, à êîó÷èíã îñîáûõ ïðèáûëåé íå ïðèíîñèë.
Ãîâîðÿò, ÷òî â îäíó è òó æå ðåêó íåëüçÿ âîéòè äâàæäû. Íî Ñåðãåé Ñàðîÿí ñóìåë. Ñïóñòÿ ïÿòü ëåò åãî ñíîâà ïîçâàëè â Òåëåòðåéä, è îí ñ ðàäîñòüþ ñîãëàñèëñÿ. Âåðîÿòíî ðóêîâîäñòâî êîìïàíèè âûñîêî öåíèò «òàëàíò» Ñàðîÿíà ðàçâîäèòü è îáâîðîâûâàòü ëþäåé.
Ñåãîäíÿ ìîøåííèê è õàïóãà Ñåðãåé Ñàðîÿí âåðíóëñÿ è ñíîâà íà÷àë êèäàòü êëèåíòîâ, âîçãëàâèâ âñå êëèåíòñêèå îôèñû Òåëåòðåéä â Óêðàèíå, Ïîðòóãàëèè, Èòàëèè, Ïîëüøå, Ðóìûíèè è Âåíãðèè. Íî òåïåðü óæå, êàê äèðåêòîð, îí ïîëó÷àåò íå 3%, à äîëþ ñî ñëèòûõ äåïîçèòîâ êëèåíòîâ. À âîò ïðèçíàâàòüñÿ ïðèëþäíî â ïðè÷àñòíîñòè ê ìîøåííè÷åñêîé áðîêåðñêîé êîìïàíèè íîâîèñïå÷åííûé äèðåêòîð íå ñïåøèò.  ñâîèõ ñîöñåòÿõ Ñåðãåé Ñàðîÿí ëèøü òóìàííî íàìåêàåò íà êîíñóëüòàöèîííûå óñëóãè, êîòîðûå îêàçûâàåò Òåëåòðåéä. Àôåðèñò òùàòåëüíî ìàñêèðóåòñÿ, îäíàêî îáìàíóòûì êëèåíòàì êîìïàíèè óäàëîñü âûâåñòè åãî íà ÷èñòóþ âîäó — îíè ïîëó÷èëè äîêàçàòåëüñòâî òîãî, ÷òî èìåííî Ñåðãåé Ñàðîÿí ñåãîäíÿ ñòîèò ó ðóëÿ óêðàèíñêîãî Òåëåòðåéä. Âèäåîðîëèê, ãäå îí ñàì ïðèçíàåòñÿ â ýòîì, áûë ïîêàçàí íà ïðåññ-êîíôåðåíöèè, ñîñòîÿâøåéñÿ â èþëå 2020 ãîäà.
 ýòîì ýêñêëþçèâíîì âèäåî âèäíî êàê Ñåðãåé Ñàðîÿí ïðèíèìàåò â óïðàâëåíèå óêðàèíñêèå îôèñû êîìïàíèè Öåíòð Áèðæåâûõ Òåõíîëîãèé — äî÷åðíåãî ïðåäïðèÿòèÿ Òåëåòðåéä â Óêðàèíå.
Ýòó ïðåññ-êîíôåðåíöèþ ïðîâåëà èíèöèàòèâíàÿ ãðóïïà îáìàíóòûõ êëèåíòîâ Òåëåòðåéä[1]. Öåëü, êîòîðóþ îíè ïîñòàâèëè ïåðåä ñîáîé — âûâåñòè íà ÷èñòóþ âîäó áðîêåðà-ìîøåííèêà è âñå ðóêîâîäñòâî êîìïàíèè, à òàêæå âåðíóòü ñâîè äåíüãè. Ìàòåðèàëû, ñîáðàííûå îáìàíóòûìè êëèåíòàìè äåìîíñòðèðóþò ñõåìû ðàçâîäà, êîòîðûå èñïîëüçóþòñÿ â Òåëåòðåéä.  ÷àñòíîñòè, ïðîåêò «Ñèíõðîííàÿ òîðãîâëÿ», êîòîðûé ïðèøåë íà ñìåíó «Áèðæå òðåéäåðîâ».  «Ñèíõðîííîé òîðãîâëå» óæå íå ëþäè-òðåéäåðû, à òîðãîâûå ðîáîòû ñëèâàþò êëèåíòñêèå äåïîçèòû. Òåïåðü èìåííî â ýòîò ïðîåêò çàìàíèâàåò êëèåíòîâ Ñåðãåé Ñàðîÿí. À çàòåì, â îïðåäåëåííûé ìîìåíò, äàåò ïðîãðàììèñòàì êîìïàíèè óêàçàíèå, è òå ïåðåïðîãðàììèðóþò ðîáîòîâ íà çàêëþ÷åíèå çàâåäîìî óáûòî÷íûõ ñäåëîê. Òàê äåïîçèòû êëèåíòîâ ñëèâàþòñÿ â íîëü.
Ñåðãåé Ñàðîÿí îïóñòîøàåò êàðìàíû óêðàèíöåâ è ïîäðûâàåò ýêîíîìèêó ñòðàíû
Ýòè ìîøåííè÷åñêèå ñõåìû äàâíî ïîïàëè â ïîëå çðåíèÿ ïðàâîîõðàíèòåëüíûõ îðãàíîâ â Ðîññèè — óãîëîâíîå äåëî íà Òåëåòðåéä òàì çàâåëè åùå íåñêîëüêî ëåò íàçàä.
Ïîñëåäîâàëè ïðèìåðó ðîññèéñêèõ êîëëåã è â Êàçàõñòàíå, ãäå óãîëîâíîå ïðîèçâîäñòâî íà÷àëîñü ëåòîì 2020 ãîäà. Ðóêîâîäèòåëè êàçàõñêîãî ôèëèàëà Òåëåòðåéä è äî÷åðíåé êîìïàíèè Wall Street Invest Partners ñåé÷àñ íàõîäÿòñÿ â ñëåäñòâåííîì èçîëÿòîðå.
×òîáû çàìÿòü óãîëîâíûå äåëà â Ðîññèè, ðóêîâîäèòåëè Òåëåòðåéä Ñåðãåé Øàìðàåâ, Îëåã Ñóâîðîâ è Ìèíãèÿí Ìàíæèêîâ äàþò âçÿòêè ÷èíîâíèêàì â Ñëåäñòâåííîì Êîìèòåòå ÐÔ — åæåìåñÿ÷íî «îòñòåãèâàþò» èì îêîëî 20% îò ïîñòóïëåíèé, à ýòî ñîòíè òûñÿ÷. È íå ðóáëåé, à äîëëàðîâ. Ïî èíñàéäåðñêîé èíôîðìàöèè ðóêîâîäñòâî Òåëåòðåéä â Ðîññèè çàñòàâëÿþò òàêæå ôèíàíñèðîâàòü áîåâûå äåéñòâèÿ íà Âîñòîêå Óêðàèíû — ìîøåííèêè îòäàþò íà ýòî åùå 10% îò ïîñòóïëåíèé. Åñëè ðàññìàòðèâàòü äåÿòåëüíîñòü Òåëåòðåéä è ñ ýòîé ñòîðîíû, òî ìîøåííèê Ñåðãåé Ñàðîÿí, êàê äèðåêòîð Òåëåòðåéä, íå òîëüêî îáâîðîâûâàåò ñâîèõ ñîãðàæäàí ñòðàíû, à åùå è ôèíàíñèðóåò áîåâèêîâ ÄÍÐ è ËÍÐ, îòíèìàþùèõ æèçíè óêðàèíöåâ.
Âûçûâàåò óäèâëåíèå òîò ôàêò, ÷òî â Óêðàèíå äåÿòåëüíîñòü Òåëåòðåéä íà ïðîòÿæåíèè ÷åòâåðòè âåêà íèêòî íå ïðîâåðÿåò. Êîëè÷åñòâî îáìàíóòûõ êëèåíòîâ áðîêåðà îãðîìíî. Ìîøåííèêàìè åæåìåñÿ÷íî âûâîäÿòñÿ â îôøîðû ìèëëèîíû äîëëàðîâ. Íî ïîêà ïðàâîîõðàíèòåëüíûå îðãàíû íå çàìå÷àþò, èëè íå õîòÿò çàìå÷àòü, ïðîòèâîçàêîííîé äåÿòåëüíîñòè áðîêåðà. Ïî ñâåäåíèÿì èç èñòî÷íèêîâ âíóòðè êîìïàíèè Ñåðãåé Ñàðîÿí ðàññêàçûâàåò ñâîèì ïîä÷èíåííûì — óïðàâëÿþùèì îôèñîâ â Óêðàèíå, ÷òî èì íå íóæíî íè÷åãî áîÿòüñÿ, òàê êàê ðóêîâîäñòâî Äåïàðòàìåíòà êèáåðïîëèöèè Óêðàèíû ñèäèò ó íåãî íà «çàðïëàòå». Âîò òàê áåçíàêàçàííî (ïîêà!) Ñåðãåé Ñàðîÿí ðàçîðÿåò óêðàèíöåâ, ïîäðûâàåò ýêîíîìèêó Óêðàèíû è ñïîíñèðóåò ðîññèéñêóþ àãðåññèþ íà Äîíáàññå.
Ïîäåëèòüñÿ982023-03-27 18:59
very interesting, but nothing sensible
Ïîäåëèòüñÿ1002023-04-02 21:30
Typically, Adgcoins Smart Chain is criticised for ‘centralization’. Competitors and Ethereum maximalists insist that the whole team of 21 validators is controlled by Adgcoins. For instance, OKEx CEO Jay Hao stressed that Adgcoins can interfere with the transactions on BSC, so it is a ‘ghost chain’ that has nothing to do with decentralization.
Ïîäåëèòüñÿ1012023-04-07 07:40
kraken
Íà îôèöèàëüíîì ñàéòå âû íàéäåòå âñþ àêòóàëüíóþ èíôîðìàöèþ.
- banned-onion.cc
Ïîäåëèòüñÿ1022023-04-07 09:31
Hey guys,
I'm trying to sell my house fast in Colorado and I was wondering if anyone had any tips or suggestions on how to do it quickly and efficiently? I've already tried listing it on some popular real estate websites, but I haven't had much luck yet.
I've heard that staging my home can help it sell faster, but I'm not sure if it's worth the investment.
Any advice you have would be greatly appreciated.
Thanks in advance!
Ïîäåëèòüñÿ1032023-04-07 18:27
casino bahis siteleri
Ïîäåëèòüñÿ1042023-04-14 11:15
deneme bonusu
Ïîäåëèòüñÿ1052023-04-14 18:03
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Ïîäåëèòüñÿ1062023-04-14 19:18
Óâàæàåìûé ïîòåíöèàëüíûé êëèåíò,
Ìû ðàäû ïðåäëîæèòü âàì óíèêàëüíóþ âîçìîæíîñòü óâåëè÷èòü äîõîä âàøåãî áèçíåñà. Íàøà êîìïàíèÿ ïðåäîñòàâëÿåò óñëóãè ïî ïðèâëå÷åíèþ íîâûõ êëèåíòîâ è óëó÷øåíèþ îòíîøåíèé ñ óæå ñóùåñòâóþùèìè.
Ìû èñïîëüçóåì ñàìûå ïåðåäîâûå ìåòîäû ìàðêåòèíãà è ðåêëàìû, ÷òîáû âàø áèçíåñ áûë çàìå÷åí è ïðèçíàí â âàøåé îòðàñëè. Ìû ó÷èòûâàåì îñîáåííîñòè âàøåãî áèçíåñà è öåëåâóþ àóäèòîðèþ, ÷òîáû ðàçðàáîòàòü èíäèâèäóàëüíóþ ñòðàòåãèþ ïðèâëå÷åíèÿ êëèåíòîâ.
Íàøà êîìàíäà ïðîôåññèîíàëîâ îáëàäàåò áîëüøèì îïûòîì ðàáîòû ñ ðàçëè÷íûìè áèçíåñàìè è ïîìîæåò âàì äîáèòüñÿ ëó÷øèõ ðåçóëüòàòîâ. Ìû ãîòîâû ïðåäëîæèòü âàì êîìïëåêñíûé ïîäõîä, âêëþ÷àþùèé â ñåáÿ àíàëèç ðûíêà, ðàçðàáîòêó ðåêëàìíûõ êàìïàíèé, ïðîâåäåíèå ìåðîïðèÿòèé è ñîçäàíèå êîíòåíòà.
Ìû ãàðàíòèðóåì, ÷òî íàøà ðàáîòà ïðèâåäåò ê óâåëè÷åíèþ ÷èñëà êëèåíòîâ è ïîâûøåíèþ óðîâíÿ ïðîäàæ. Ìû ïðåäëàãàåì êîíêóðåíòîñïîñîáíûå öåíû è óäîáíûå óñëîâèÿ ñîòðóäíè÷åñòâà.
Ñâÿæèòåñü ñ íàìè ñåãîäíÿ, ÷òîáû óçíàòü áîëüøå î òîì, êàê ìû ìîæåì ïîìî÷ü âàøåìó áèçíåñó ðàñòè è ïðîöâåòàòü. Ìû ãîòîâû îáñóäèòü âàøè öåëè è ïðåäëîæèòü îïòèìàëüíîå ðåøåíèå äëÿ âàøåãî áèçíåñà.
Êîíòàêòû - Telega @sanych9152203498
Ïîäåëèòüñÿ1092023-05-07 12:19
Esperio Review – Some Facts About This Offshore Fraud
INBROKERS REVIEWS, FOREX SCAMSTAG:FOREX SCAM, SCAM REVIEW0
Forex and CFD trading is a very specific industry. It can be very risky, therefore we are always looking for reliable and trusted companies. If you were hoping that Esperio broker is the one, you were wrong.
A company that doesn’t have a license and has a fake virtual address is not the one we should trust. They are based officially in St.Vincent and Grenadines, but in reality, it is most probably different. Since on the same address, we managed to find many different scamming companies. Let’s take a look at this Esperio review for more info.
Furthermore, we highly recommend that you avoid the scam brokers Vital Markets, Sky Gold Market, and DamkoNet.
Broker status: Unregulated Broker
Regulated by: Unlicensed Scam Brokerage
Scammers Websites: Esperio.org
Blacklisted as a Scam by: NSSMC
Owned by: OFG Gap. LTD
Headquarters Country: St. Vincent and Grenadines
Foundation year: 2021
Supported Platforms: MT4/MT5
Minimum Deposit: 1$
Cryptocurrencies: Yes – BTC, ETH, XRP
Types of Assets: Forex, Commodities, Indices, Shares, Cryptocurrencies
Maximum Leverage: 1:1000
Free Demo Account: No
Accepts US clients: No
report a scam.
Esperio Is a Non – Licensed Fraud Broker?
Financial Services Authority from St. Vincent and Grenadines already stated that they are unauthorized to provide licenses for Forex and CFD trading. Therefore, that country doesn’t have legal supervision.
If you take a look at the countries that Esperio is operating in, you will see that they don’t have any other licensing.
Since they are scamming traders from Italy, the UK, Germany, Poland, and more, you would expect them to have FCA or BaFin regulations. As you could guess, they don’t.
High leverages, bonuses and cryptocurrencies. Everything that is not regulated is available with Esperio broker. That being said, you don’t want to deal with something when you don’t know the terms.
Arguments For Trading With a Licensed Broker
Since we checked the database of Tier 1 regulators ( FCA, BaFin and ASIC ) and found nothing, we can confirm that this is a complete scam. These Tier 1 regulators are offering stability and security to clients.
You know that your funds are at any point in time protected and that nobody can scam you. Any terms and conditions are strictly controlled by the regulator.
Warnings From Financial Regulators
Esperio Warnings From Financial Regulators
Ukrainian regulatory body NSSMC has issued a warning against Esperio broker. That happened in August 2022. It’s just a matter of time before other countries will add their warnings against this broker.
That’s a time when these brokers vanish and just do a rebranding with the same principle. Be careful.
Does Esperio Offer MetaTrader 5?
Besides MT4, an industry standard, they offer as well MT5 trading platform. It has higher functionality and a variety of trading tools available. Starting from social trading, advanced EA trading tools and indicators and many more.
This is the only thing we could give credit for to the company in this Esperio review.
What Financial Instruments Does Esperio Include?
Financial classes like in many other companies are available. So, if you go with a regulated company, you are not missing anything. Those classes are:
Forex USD/JPY, EUR/NZD, USD/CAD
Indices DAX30, FTSE100, BE20
Commodities crude oil, platinum, gold
Shares BMW, Tesla, Visa
Cryptocurrencies ETH, BTC, BNB
Like with any CFD trading company, especially non-regulated, you should be extremely careful. Leverages are mostly higher than allowed in regulated companies.
Areas Of Esperio
The list of countries they are reaching out to is quite big. Yet, there are most probably many more unconfirmed. Countries, they are scamming traders from, are:
UK
Italy
Germany
Poland
Serbia
Netherlands
Romania
Even Esperio reviews are saying the same thing. People over and over losing money with them and not being able to withdraw their profits.
Esperio And The Types Of Accounts Offered
The company offers 4 different account types:
Esperio Standard
Esperio Cent
Esperio Invest
Esperio MT4 ECN
For any account mentioned above you get certain benefits. Spreads, commissions, overnight swaps and bonuses are the fields they are changing to lure you into their net. As for the minimum requirement, for any account, it is 1$.
You already know that nothing is for free. So, when you invest your first dollar, expect to be asked for more.
Esperio Offers Free Demo Accounts?
The company doesn’t offer a demo account. However, it is not needed since the minimum investment is only 1$. But, if you want to keep your information private, a demo account sounds like a good option here.
Nobody wants to disclose personal information and banking information to a fraudulent company.
Esperio Deposit and Withdrawal Policies
As a payment option, Esperio offers Visa/Mastercards, bank transfers and cryptocurrency transfers. Some of the systems are charging a commission as well. Detailed conditions are only available if you register.
Withdrawing the funds is going to be trouble. We checked other Esperio reviews and we found that people were unable to get any of the funds back. Most of the time the broker is asking you to pay some additional fees before funds are released.
Of course, if you fall for that story, they know they extracted everything from you. And you never hear back again from them.
Esperio Terms and Conditions
If the company is offering leverages up to 1:1000 you know they can’t have regulations. The reason for that is that regulatory bodies don’t allow it higher than 1:30.
Another speculative thing about this broker are bonuses that they are offering. This is as well not allowed according to regulations. To sum it up, any of your funds won’t be safe here no matter what advertisement they put out.
Esperio Broker Scammed You? – Please Tell Us Your Story
We like to hear our clients’ stories. That way, we can find out if the broker has implemented something new in their tactics. As well, as that way you can protect other people from being scammed.
In the case that it was you, don’t be ashamed. It can happen to anyone. Yet there is a solution. A chargeback works like a charm. Don’t waste any more time and reach our experts for the first step!
What Is the Chargeback Procedure?
This is a money reversal procedure. Your bank knows where the money is going. If you request it at the right time, you can get your funds back. Get in touch today to see how!
What Is Esperio?
Esperio broker is a non-licensed offshore company. They operate from St. Vincent and Grenadines, allegedly.
Is Esperio a scam Broker?
If the regulatory body of some country is issuing a warning, then you can say it for sure.
Is Esperio Available in the United States or the UK?
This broker only offers services to clients coming from the UK, but not US.
Does Esperio Offer a Demo Account?
Unfortunately, they don’t offer a demo account, just live accounts with a minimum deposit of 1$.
Get your money back from a scam
If you?ve been ripped off by scammers, get in touch and our team of experts will work to get your money back
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Ïîäåëèòüñÿ1172023-05-19 01:25
Metadoro Review – Broker Under Scrutiny For Investment Scam
INBROKERS REVIEWS, FOREX SCAMSTAG:FOREX SCAM, SCAM REVIEW0
We’ve got ourselves a case here. After emphasizing that offshore brokers are extremely risky time and time again, now’s the time to show you why.
Metadoro is a textbook example of this. Without further ado, we’ll start the Metadoro Review and hopefully deter you from investing.
On top of that, we seriously recommend you not to invest in the fake brokers Spartan Trade, Trades Universal, and Finotive Funding. Do not trade with these unlicensed brokers if you want to save your money!
Broker status: Offshore Broker
Regulated by: Unlicensed Scam Brokerage
Scammers Websites: metadoro.com
Blacklisted as a Scam by: NSSMC
Owned by: RHC Investments
Headquarters Country: Mauritius
Foundation year: 2019
Supported Platforms: MT4 & MT5
Minimum Deposit: 20 USD
Cryptocurrencies: Yes – BTC, ETH, ADA…
Types of Assets: Forex, Crypto, Indices, Shares, Commodities, ETFs, Bonds
Maximum Leverage: 1:500
Free Demo Account: Available
Accepts US clients: Yes
report a scam.
Metadoro Is A Scam Broker?
Metadoro is an offshore broker based in Mauritius and allegedly run by the company RHC Investments. This entity is registered with the local regulator, the FSC. That implies that Metadoro is a licensed provider, albeit a questionable one.
Namely, the offshore domain that is Mauritius simply requires entities to possess a capital of 25,000-250,000 EUR, depending on the type of license. Metadoro is on the higher end.
However, lower-tier jurisdictions aren’t very reliable as brokers have only one condition to meet – they aren’t liable to compensate clients or segregate their funds. They can vanish whenever they like without repercussions.
Metadoro is an offshore broker off the coast of Mauritius and is a licensed provider. However, after a warning from the Ukrainian NSSMC and complaints from clients, it’s clear that this is an investment scam.
Arguments For Trading With a Tier 1 Licensed Broker
As mentioned, regulated offshore brokers have irrelevant licenses most of the time. Instead, you should choose Tier 1 licensed brokers, those approved by the likes of the FCA, ASIC, BaFin, etc.
That way, they have to have significantly higher operating capital (i. g. 730,000 GBP), provide clients with negative balance protection, a segregated bank account, a compensation scheme (i. g. 20,000 EUR) and leverage restriction (1:30).
Metadoro Was Blacklisted by the Ukrainian Financial Authority NSSMC
It seems Metadoro was busted for conducting its wrongdoings. The Ukrainian National Securities and Stock Market Commission flagged this broker as a fraud. That’s a huge red flag in our eyes and reason enough not to trust Metadoro. Check out the warning for yourself:
Metadoro Warning From NSSMC
Metadoro Software – How Safe Is The Platform?
Metadoro Trading Software
Metadoro offers both Meta Trader 4 & 5. Could this be the pinnacle of the trap? These two cutting-edge platforms are widely considered the industry’s best with critical acclaim to their names.
They provide clients with a range of advanced tools and features such as algorithmic trading, live market reports and various charts. All in all, the platforms are perfect so why did we mention a trap?
Because you could get carried away with trading and everything you’ve earned could suddenly disappear. Remember that nothing is stopping Metadoro from simply vanishing with your funds.
What Financial Instruments Does Metadoro Include?
We have to say, it’s a pretty hefty offer. There’s an abundance of trading assets and instruments. From the classics to the more exotic variants, it’s all there supposedly. Here’s a quick overview, but be careful with it:
Forex pairs – EUR/USD, GBP/JPY, CAD/CHF…
Indices – US30, AUS200, NIKKEI225…
Commodities – coffee & wheat;
Energies – crude oil, brent oil, CO2 emission rights…
Metals – silver & gold;
Stocks – Apple, Tesla, Amazon…
ETFs – SPY500, Vanguard VOO & Invesco QQQ;
Bonds – Euro-Bund 10Y & Euro-Schatz 2Y;
Crypto assets – BTC, ETH, BNB…
Where Does Metadoro Engage In Fraud? – Countries Of Service
It seems Metadoro has set its fraudulent gaze on a number of countries. This is what we discovered:
Italy;
Latvia;
Romania;
Spain;
Germany;
The Netherlands;
The UK.
On similarweb.com, we also found out that the activity on the website spiked in November 2022 with 95,000 visits, mostly coming from Mexico and South America.
It’s alarming that Metadoro is on a world tour defrauding traders. It’s great that the Ukrainian regulator reacted, but not enough apparently.
As well, stay away from the trading scams Vestapros, OpoFinance, and ImportCapital! Furthermore, before investing, always investigate the history of internet trading firms!
Metadoro’s Account Types?
All we found on Metadoro’s website was a Welcome Account. This resembles a demo account in a way. You get 100 $ and MT4 for seven days to try things out.
As for proceeding to open a live account, the shady broker claims you only need 20 $. There’s no doubt that this isn’t your typical offshore scam.
Metadoro will allow you to trade and keep investing. After you’ve made some profits, that’s probably when the scammer will show its true face.
Metadoro’s Negative Balance Protection
Metadoro isn’t regulated by Tier 1 authorities, thus it isn’t obliged to provide clients with negative balance protection in case they’re about to go red.
Putting it up there is certainly a clever lure. Traders could easily hit zero since the leverage cap is way too high – 1:500! That’s a double-edged sword that’s disastrous more often than not.
Metadoro also claims it doesn’t charge any commissions and fees, which seems too good to be true. Brokers make money from fees & commissions, so why should one renounce them? Unless… The plan is to embezzle some hard-earned money.
Metadoro’s Deposit and Withdrawal Policies
Metadoro didn’t mention the funding methods on its website. We had to dig elsewhere. It seems that the con artist accepts the traditional payment methods:
Credit/debit cards;
Wire transfers.
The minimum deposit is just 20 $ and, as mentioned. Despite advertising a fee-free business, Metadoro contradicted its claim by saying it can charge deposit fees at its sole discretion.
Metadoro’s Terms and Conditions
The whole legal section looks legit. However, there are minor discrepancies that do give rise to doubt such as the one about fees that we mentioned above.
For that reason, we believe that a more thorough audit could reveal more fraudulent details. Due to the aforementioned warning and several other complaints, we conclude that Metadoro is not trustworthy at all.
Metadoro Broker Scammed You? – Please Tell Us Your Story
That’s a wrap. Our review is done and we hope you’ve picked up pieces of the truth during your read. If you’re a victim of this terrible hoax, don’t despair.
We’re here to tell you about the chargeback methods that could bring you your money back. If you need assistance with it, be sure to give us a call. Also, you could help us bring this scammer down once and for all!
What Is the Chargeback Procedure?
Credit/debit card transactions can be reversed via chargeback.
A chargeback can be requested at the issuing bank within 540 days.
Wire transfers can be reversed using a recall, also performed by the bank.
A recall is possible if the transaction is incomplete, otherwise, it’s not.
If you were scammed by a broker, let us know.
What Is Metadoro?
Metadoro is an offshore broker based and regulated in Mauritius. It claims to be owned by RHC Investments.
Is Metadoro a Scam Broker?
Yes. There are numerous complaints and a warning from the Ukrainian regulator that support this claim.
Is Metadoro Available in the United States or the UK?
Yes. The offshore provider seemingly accepts traders from both the UK and the US.
Does Metadoro Offer a Demo Account?
Yes. It’s in the form of a “Welcome Account” offered on the website. You get 100 $ to trade for seven days.
Get your money back from a scam
If you've been ripped off by scammers, get in touch and our team of experts will work to get your money back
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Ïîäåëèòüñÿ1182023-05-20 11:18
Hello. And Bye.
Ïîäåëèòüñÿ1192023-05-24 01:23
Ñ áîëåå äåòàëüíûì îïèñàíèåì êàæäîãî àêêàóíòà ìîæíî îçíàêîìèòüñÿ â ðàçäåëå «Òèïû ñ÷åòîâ». Ïðèìå÷àòåëüíî, ÷òî íè â îäíîì èç ñ÷åòîâ íå óêàçàíà ìèíèìàëüíàÿ ñóììà äåïîçèòà. Ñ êàêèìè ñóììàìè ãîòîâ ðàáîòàòü áðîêåð – íåèçâåñòíî. Î íàëè÷èè äåìîíñòðàöèîííîé âåðñèè ñ÷åòà íè÷åãî íå ñêàçàíî.
Íà÷èíàþùèì èíâåñòîðàì êîìïàíèÿ ïðåäëàãàåò âîñïîëüçîâàòüñÿ óñëóãîé Esperio Copy Trading. Äëÿ ýòîãî íåîáõîäèìî ïîäêëþ÷èòüñÿ ê ïðîôåññèîíàëüíûì òðåéäåðàì, ñêîïèðîâàòü ñäåëêè íà ñîáñòâåííûé ñ÷åò è ïîñòðîèòü ñîáñòâåííóþ áèçíåñ-ìîäåëü íà îñíîâå ïðîâåðåííûõ ñòðàòåãèé. Óñëîâèÿ ñîòðóäíè÷åñòâà â ðàìêàõ äàííîé ïðîãðàììû íå îáîçíà÷åíû.
Ïîïîëíåíèå ñ÷åòà è âûâîä ñðåäñòâ â Esperio
Íà ïðåçåíòàöèîííîé ñòðàíèöå ñàéòà ñêàçàíî, ÷òî ïîñëå ïîëó÷åíèÿ ïðèáûëè íà òîðãîâëå äåíüãè ïîñòóïàþò íà ñ÷åò â òå÷åíèå îäíîãî äíÿ. Âûâåñòè çàðàáîòàííûå ñðåäñòâà ïîëüçîâàòåëè ìîãóò áåç îãðàíè÷åíèé ïî ñóììå â ëþáîé ìîìåíò è ëþáûì ïîäõîäÿùèì ñïîñîáîì.
Äëÿ ïîïîëíåíèÿ ñ÷åòà è âûâîäà ïðèáûëè äîñòóïíû òàêèå ñåðâèñû, êàê ïëàñòèêîâûå êàðòû, áàíêîâñêèå ïåðåâîäû è ýëåêòðîííûå ïëàòåæè.
Esperio
Áðîêåð çàÿâëÿåò, ÷òî îí êîìïåíñèðóåò êîìèññèîííûå ðàñõîäû êëèåíòàì è çà÷èñëÿåò èõ íà áàëàíñ òîðãîâîãî ñ÷åòà â ïðîöåíòàõ îò âíåñåííîé ñóììû.
Èíôîðìàöèè î äðóãèõ óñëîâèÿõ ïðîâåäåíèÿ ôèíàíñîâûõ îïåðàöèé (ìèíèìàëüíàÿ è ìàêñèìàëüíàÿ ñóììà, ñðîêè çà÷èñëåíèÿ ñðåäñòâ ïðè âûâîäå, ïîðÿäîê ñíÿòèÿ òåëà äåïîçèòà) íà ñàéòå íåò.
Çàêëþ÷åíèå
Ãëàâíûé íåäîñòàòîê áðîêåðà – ðåãèñòðàöèÿ ìàòåðèíñêîé êîìïàíèè â îôøîðå. Òàêæå íå âíóøàåò äîâåðèÿ îòñóòñòâèå þðèäè÷åñêèõ äàííûõ, ðåãèñòðàöèîííûõ äîêóìåíòîâ è ëèöåíçèé. Íå â ïîëüçó êîìïàíèè ñëóæèò îäíîñòîðîííÿÿ ñâÿçü ñ êëèåíòàìè è îòñóòñòâèå óñòàíîâëåííîãî ñòàðòîâîãî ïîðîãà âõîäà â ñèñòåìó.
Ëó÷øå âñåãî î ðàáîòå áðîêåðà è âîçìîæíîñòè çàðàáîòêà íà åãî óñëîâèÿõ ðàññêàæóò îòçûâû î Esperio.
ÒÐÅÉÄÅÐ-ÏÐÎÔÅÑÑÈÎÍÀË
ÇÀ 60 ÄÍÅÉ
Óçíàéòå ôîðìóëó áåçóáûòî÷íîé òîðãîâëè
FAQ
? Esperio — ýòî íàäåæíûé áðîêåð?
?? Êàê íàéòè îôèöèàëüíûé ñàéò Esperio?
? Êàê ïðîâåðèòü Esperio íà ïðèçíàêè ìîøåííè÷åñòâà?
?? Êàê âûâåñòè äåíüãè îò áðîêåðà Esperio?
?? Êàê ðàñïîçíàâàòü ìîøåííèêîâ ñàìîñòîÿòåëüíî?
OÒÇÛÂÛ Î ESPERIO
Îëåã
Cêoëüêo áû yæe ýòè øaâêè èç Åsðår³î íe ïècaëè o ïpeêpacíûx oôècax è íaäeæíocòè èx êoìïaíèé, âce paâío íe ècïpaâèò òoão ôaêòa, ÷òo èx ápoêep ìoøeííèê! Báeéòe â Ãyãë "yãoëoâíûe äeëa ïo Åsðår³î â Poccèè" è âaì âce còaíeò ïoíÿòío, êaê è êoãäa ýòoò ëoxoòpoí còaë âopoâaòü â ocoáo êpyïíûx paçìepax! K òoìy æe â íaøeé còpaíe Esperio òaê æe yæe çacâe÷eío â ïoäoáíoì äeëe! Bce ýòo ïpèâoäèò ê ëoãè÷íoìy âûâoäy, ÷òo íaxâaëèâaíèe oôèca è ìoøeííè÷ecêèx opãaíèçaöèé ýòo ïpocòo êyïëeííûé ïèpa è peêëaìa! He yäèâèòeëüío ÷òo êoìïaíèÿ ïpoäoëæaeò çaìeòaòü cëeäû! 3äecü æeía ocòaâëÿëa oòçûâ ïapy ìecÿöeâ òoìy, xoòeëa paccêaçaòü o òoì c ÷eì ìû còoëêíyëècü è ïoïûòaòücÿ íaéòè ïoääepæêy, oòâeòû ía âoïpoc y còaëüíûx òaêèx æe æepòâ ìoøeííè÷ecòâa oc còopoíû êoìïaíèè Åsðår³î! Ho yâû, êoíòopa ïpoäoëæaeò yäaëÿòü, ècêopeíÿòü âce íaøè ïoïûòêè âepíyòü câoè äeíüãè! Åsðår³î íe âûâoäèò äeíüãè co c÷eòoâ! Ýòa êoìïaíèÿ ecëè íe ycïeëa cëèòü äeíüãè ceáe â êapìaíû (ía oôøopíûe c÷eòa) âaø äeïoçèò, òo ïpocòo íe äacò eão âûâecòè! Ha ïpoòÿæeíèè yæe äâyx ëeò ìû áopeìcÿ c íèìè, yæe äâa ãoäa ïûòaeìcÿ äoáèòücÿ cïpaâeäëèâocòè, ío ïoêa âce áeçpeçyëüòaòío! Ïoòoìy âce ÷òo ìû ìoæeì ceé÷ac ýòo íe äaòü ýòèì aôepècòaì ïpèâëeêaòü íoâûx æepòâ pacêpûâaÿ ècòèííyþ öeëü paáoòû êoíòop Åsðår³î!
2 days ago
Íàçàð Óñòèìåíêî
3äpaâcòâyéòe! Ïpèâëeêëè ìeíÿ ê coòpyäíè÷ecòây â ìae 2016 ãoäa. Bëoæèëcÿ, 2500$. ×epeç ìecÿö ocòaëocü 1000$. Ïpeäëoæèëè äoáaâèòü, oòêpûëè äpyãoé c÷¸ò. Äoáaâëÿë íecêoëüêo paç, âceão eù¸ 2500$. B aïpeëe 2017 ãoäa âc¸ cëèëè. Ïo÷òè âce cäeëêè oòêpûâaëècü ïo íacòoÿòeëüíoé peêoìeíäaöèè íacòaâíèêa. O÷eíü ïëoxoé ápoêep Åsðår³î, aêòèâíûe Ïpoôeccèoíaëüíûe ìeíeäæepû Eôèìoâ Þpèé Baëeíòèíoâè÷, ïpoôeccèoíaëüíûé òpeéäep Áaçaíoâa Baëepèé Ãeopãèeâè÷ ïo peêoìeíäaöèè ïepâoão ïpoôeccèoíaëüío cëèë ïo÷òè $20000 è çaòeì cëèëècü caìè, ïycòü èì áyäeò òaê æe âeceëo, êaê ocòaâëeííoìy èìè ïeícèoíepy áeç æèëüÿ è cpeäcòâ ê cyùecòâoâaíèþ? ß äoëãoe âpeìÿ ïûòaëcÿ yïopío âûáèòü câoe, ío Åsðår³î íe âûâoäèò äeíüãè, íe ïoä êaêèì ëèáo ïpeäëoãoì èëè äaâëeíèeì! Ó ìeíÿ ça ãoä, íè÷eão íe âûøëo! ß ïepeïpoáoâaë ìíoão âapèaíòoâ è äaæe c ïoëèöèeé ê íèì ïpèxoäèë, oíè ïo äoêyìeíòaì ÷ècòû! Ïpèøëocü òoëüêo ïpèçíaòü ÷òo áûë ãëyï, còaë æepòâoé aôepècòoâ è ìoøeííèêoâ è ïoäapèë ýòèì òâapÿì âce câoè cáepeæeíèÿ!
2 days ago
Âëàäèñëàâ
Ïî÷èòàë îòçûâû, ñïàñèáî ,÷òî ðàçîáëà÷àåòå ìîøåííèêîâ .Þðèäè÷åñêè ó íèõ íåò íè àäðåñà, íè ëèöåíçèè ÖÁ ÐÔ íà îñóùåñòâëåíèå áðîêåðñêîé(äèëëåðñêîé) äåÿòåëüíîñòè. Äîâåðÿòü èì íåëüçÿ , æàëü ,÷òî ñ òàêèìè íå áîðåòñÿ ïðîêóðàòóðà , ÌÂÄ è äîëæíûå ñèëîâûå âåäîìñòâà.
2 months ago
Ãðèãîðèé
Òîæå ïîñòðàäàë îò ìîøåííè÷åñêèõ äåéñòâèé ýòîãî ïñåâäîáðîêåðà. Ïîòåðÿë íà åãî ïëàòôîðìå 4800 áàêñîâ. Äàæå ïîäóìàòü íå ìîã, ÷òî êîãäà-òî âëåçó â òàêîå Ã****. Îíè òóïî çàáëî÷èëè ìîé àêê ñðàçó ïîñëå ïîïîëíåíèÿ. ß äàæå íè îäíîé ñäåëêè çàêëþ÷èòü íå óñïåë! Çíàêîìûé ïîñîâåòîâàë îáðàòèòüñÿ â wa.me, ñêàçàë ÷òî åìó ðåáÿòà ïîìîãëè âåðíóòü äåíüãè. Áëàãî õîòü êâèòàíöèþ î ïåðåâîäå ñîõðàíèë. Ïîäàì çàÿâêó, íàäåþñü ïîìîãóò!!!!
8 months ago
Ìàòâåé
×èòàþ îòçûâû íà ñàéòàõ è âñåõ òàê õâàëÿò ýòó êîíòîðó. ß ëè÷íî íå ìîãó âûâåñòè äåíüãè è âñå. Ìåíÿ âîäÿò çà íîñ óæå 2 íåäåëè. Íå äàþò è âñå. À îòçûâû âñå çàêàçíûå, ÷òîáû áîëüøå ëþäåé âåëîñü íà âñå ýòî!!!!!Ñàìûé îáû÷íûé ðàçâîä, íå âåðüòå íè åäèíîìó èõ ñëîâó!!!!!
8 months ago
Âàëåðèÿ
Ìîå ñîòðóäíè÷åñòâî ñ Esperio íà÷àëîñü íåäàâíî è çà ýòîò êîðîòêèé ïðîìåæóòîê âðåìåíè ÿ ïîíÿëà, ÷òî ñòîëêíóëàñü ñ ëîõîòðîíîì(((( Æàëü, ÷òî ÿ âîâðåìÿ íà çàäóìàëàñü îá îáåùàííûõ ýòèõ áîíóñàõ, ÷òî íè îäíà ñîëèäíàÿ êîìïàíèÿ íå ïîçâîëèò ñåáå ïëàòèòü òàêèå äåíüãè. Áîíóñû ïîñòóïèëè íà ñ÷åò, âñå ÷åòêî. À äåëàåò ýòî çíàåòå äëÿ ÷åãî? ×òîáû òðåáîâàòü ïîòîì äåíüãè çà âûâîä. Êîãäà ÿ ïîäàëà çàÿâêó, ìíå ñêàçàëè, ÷òî áîíóñíûå è îñíîâûíå äåíüãè ÿêîáû ïåðåìåøàëèñü è ÷òîáû èõ âûâåñòè íóæíî âíåñòè íà ñ÷åò åùå 800 áàêñîâ. ß ñêàçàëà ïóñêàé çàáèðàþò ñâîè äåíüãè îáðàòíî è âåðíóò ìîè, íà ÷òî ìíå ñêàçàëè òàêîâà ïîëèòèêà è ñäåëàòü îíè íè÷åãî íå ìîãóò…..Îáèäíî, ðàçâåëè êàê ëîõóøêó((((
8 months ago
Ïîäåëèòüñÿ1202023-05-28 14:14
Metadoro Review – Facts About Metadoro.com Trading Scam
AUG 6, 2022 Forex Scam, Online Trading Scam, Scam Warning, Unregulated Scam Broker
Metadoro Review
Metadoro broker is a relatively old market player. However, the owner has been active since 2016, meaning there were probably other illicit brands as well.
Read our Metadoro review and you will find out the truth. We warn you that you might not like it.
Also, we want to invite you to read our updated GMT Trading, FTSFX and Crypto1Capital scam broker reviews. For those unaware, their investment offers are too good to be true!
Broker Status: Unregulated Scam Broker
Broker Regulation: Unlicensed Forex Provider / No Regulation
Scammers Websites: metadoro.com
Operating Status: Active Forex Trading Scam
Blacklisted as a Scam by: NSSMC
Broker Owner: RHC Investments
Headquarters Country: Mauritius
Foundation Year: 2019
Trading Platforms: MT4 / MT5
Mobile Trading: Available
Minimum Deposit: $20
Deposit Bonus: Available
Crypto Trading: Available
CFD Trading: Yes, you can trade CFDs
Trading Instruments: Forex / Commodities / Indices / Shares / Cryptocurrencies (Crypto)
Maximum Leverage: 1:500
Islamic Account: Not Available
Demo Account: Yes
Accepts US Clients: US traders are accepted
Global Fraud Protection Team: Don’t Invest in This Scam Broker!
Is Metadoro a Scam Broker?
Metadoro Forex brand is owned by RHC Investments, registered in 2016 in Mauritius. However, the Financial Services Commission belongs to a Tier 3 regulatory zone and doesn’t keep such good records. For instance, there are no domains that RHC Investments uses. This means that metadoro.com might or might not be owned by this trading firm.
Even with Metadoro’s regulation by the FSC, there are many issues. This regulatory body doesn’t obligate Forex and CFD trading firms to have compensation funds.
Basically, your broker can vanish, and the regulator won’t be able to reimburse you. Note that a Tier 3 license is worth nothing without Tier 1 regulation by the FCA, ASIC, BaFin, or similar firm authority bodies.
Watch Metadoro Video Review Before Investing
Metadoro is an offshore brokerage, based in Mauritius. The firm has only offshore license.
The broker was blacklisted by the Ukrainian regulator.
Scam Warnings Against Metadoro.com Broker
As official confirmation of the Metadoro trading scam, we got a warning from Ukraine.
Metadoro Scam Warning
The National Securities and Stock Market Commission announced that the broker is questionable, and many complaints have been filed against it.
Now you know that we were right all along. Metadoro is not an honest trading service provider.
Where Is Metadoro Trading Scam Active?
The broker Metadoro has been active since September 2019 and mainly operates in:
Romania
Latvia
Italy
Netherlands
UK
Spain
Germany
In addition, we recommend excluding FinsRoyal, Capital Forex Live and WalFlo from your list of potential brokers for trading.
How Does This Scam Broker Find Victims?
Fraudulent firms have sophisticated MO. They’re advertising on Google, Facebook, and Instagram, waiting for people to hook up and provide personal details. Once you do, you will be a victim of constant phone calls and repeated emails, each containing new promotions.
In the end, if you make a deposit, your account manager may add you to a private Telegram group where you will receive trading signals only for the chosen ones.
Don’t fall for it. There are no special signals.
Metadoro ECN MetaTrader 5 Platform
Metadoro Trading Platform Interface
Metadoro’s trading platform choice is the only light thing in this entire review. The firm offers MT5 and MT4, the best of the best this industry has. MetaTrader5 is a successor to MT4 and has more indicators and charts. Any professional trader would definitely be satisfied with this software.
If you decide to trade on MT5, you will get ECN trading. ECN brokers use electronic communications networks to enable customers to participate in the financial market.
Basically, the broker is just a connection between a customer and a liquidity provider and takes a commission.
NDD MetaTrader 4 Trading Platform
Another terrific platform this firm provides is MT4. It’s an older version of MetaTrader but still preferred by 80% of market players. If you choose MT4, you will participate in NDD trading. NDD or no dealing desk means that traders are in the market directly against the brokerage, and there’s no middle man.
Unlike ECN trading, the broker acts as a liquidity provider and takes profit in case of clients’ losses.
Can I Download the MT4 Mobile Trading App?
Metadoro login is enabled through MT4 and MT5 mobile apps. Both of these platforms have Android and iOS apps, making the trading process easier.
What Products Does Metadoro Offer?
Metadoro offers trading in all major markets, including:
Forex (Currency Pairs) such as EUR/USD, GBP/USD or CAD/JPY
Indices – Dow Jones, NASDAQ, FTSE 100
Shares – Amazon, Apple, Google
Commodities – Gold, Oil and Silver
Cryptocurrencies (Cryptos) such as BTC, ETH and XRP
Fees and Spreads
The company advertises tight spreads starting from 0.1 pips, which is really good. On the other hand, commission starts from 0.004%, which is another great thing.
Or it would be if the firm was not unregulated. Illicit brokers often offer lower trading costs just to get ahold of your funds and disappear with them.
Can I Trade With a Metadoro Demo Account?
Upon registration, you will be offered a Metadoro Demo account. Customers have $100 to trade with for the first 7 days.
However, this is another lure. You will feel more comfortable investing your funds if you see profits on the screen. And when you need to withdraw your real funds, this is where the struggle will begin.
How Do I Withdraw Money From Metadoro?
Allegedly, Metadoro withdrawal is available using:
Debit / Credit Cards
Wire Transfer
However, the company has few clauses. Firstly, the company reserves the right to charge deposit fees and 3% of the withdrawal amount if you request a withdrawal without trading since your last deposit.
In addition, if you accept bonuses, you cannot withdraw your funds before reaching a minimum trading volume.
Is Metadoro Deposit Bonus Available?
Metadoro bonus is available as a trading benefit. Customers get $100 on the registration that can be used to test the system.
However, you cannot withdraw profits even if you deposited your funds before reaching an unspecified minimum trading volume.
What About the Welcome Bonus?
Even if you don’t make a Metadoro minimum deposit of $20, you’re entitled to a $100 welcome bonus.
I Lost Money With a Metadoro Scam, What to Do?
If you or someone close to you falls for a Metadoro scam, let us know. Global Fraud Protection has the means and tools to help you file a dispute for a chargeback and get your money back.
It’s essential to act quickly. Contact us via online chat to book a free consultation, and let’s get your money back before it’s too late.
All In All, Don’t Let the Scammers Get Away for Free!
Get Your Money Back
FAQ Section:
What Is Metadoro, and Should I Invest Money In It?
Metadoro is an online Forex and CFD trading provider based offshore. If you have been scammed by this illicit broker, contact us for help with a refund.
Does Metadoro Offer a Demo Account?
Broker Metadoro offers a Demo account with a $100 for the first seven days.
What Is the Metadoro Minimum Deposit?
Metadoro has a relatively low minimum deposit of $20. It doesn’t mean you should risk your money.
Can I Trade Cryptos and CFDs With a Metadoro Broker?
Yes, you can trade crypto and CFDs with Metadoro, but we don’t recommend it.
Is Metadoro a MetaTrader 4 Forex Broker?
Yes, Metadoro offers both MetaTrader4 and MetaTrader5 to its customers.
Fill out the form below and get a FREE consultation today. (If you lost more than $5,000, please use the chat).
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