More info about BeforexCapital/BeForex Capital and other companies :
Address :
4 Carlton Gardens, London, UNITED KINGDOM, SW1Y 5AA.
First Floor, First St Vincent Bank Ltd, Building James Street, ST. Vincent and the Grenadines, Kingstown.
Phone number :
+447786134166
+4401213503790
Scam company name :
Edmond de Rothschild Private Merchant Banking/Edmond de Rothschild Asset Management(Clone of FCA authorised firms).
Phone number :
02081460814
02039642944
02034328818
02081461157
02039002166
Scam websites :
edmondderothschildpmb.com
edmondderothschildam.com
The address of legit firm is 4 Carlton Gardens, London, UNITED KINGDOM, SW1Y 5AA.
That is the same address as BeForex Capital, so I think BeForex Capital impersonated the legit company to look real.
This is some info about GlobalNetint, payment processor of BeForex Capital :
https://fintelegram.com/whistleblower-request-transactworld-group-meets-globalnetint/
In May 2019 FinTelegram uncovered that the Indian payment processor Paymentz facilitated the huge Zoo Broker Scam Network. Paymentz is a part of the Transactworld Group of the Indian brothers Anupam Vassa and Amoolya Vassa. This group operates with several legal entities across different jurisdictions. The UK entity Transactworld Limited is an FCA-authorized E-Money Institution, and the Cyprus-based Transactworld Limited is an agent of GlobalNetint UAB d/b/a payswix, an EMI regulated by the Bank of Lithuania.
Scam websites :
Scam companies :
Transactworld Limited, United Kingdom.
Transactworld Limited, Cyprus.
Payment Gateway Solutions Pvt. Ltd, India.
People related to the scam :
Anupam Vassa (https://www.linkedin.com/in/anupam-vassa-8091465/).
Amoolya Vassa (https://www.linkedin.com/in/amoolya-vassa-24061719/).
Mubashir Patel (https://www.linkedin.com/in/paymentz/).
Raj Agarwal (https://www.linkedin.com/in/raj-agarwal-696010157/).
Minesh Vaishali Mehta.
Hima Shah.
Regulator :
FCA, Bank of Lithuania.
Scam connected to :
GlobalNetint UAB d/b/a payswix.
Transactworld Limited operates the Transactworld(www.transactworld.co.uk) and worked with several agents:
Kubopay Ltd via www.kubopay.com(controlled by Neil James Mcclure and Kenneth Lionel Durante).
Taire Limited(controlled by Neil James Mcclure and Kenneth Lionel Durante).
World of Money Limited via www.worldofvoucher.com(controlled by Kamal Kumar Prabhakar).
While the FCA-regulated Transactworld Limited used to be a client of the Lithuanian-regulated GlobalNetint UAB, the unregulated Cypriot Transactworld Limited operates the website www.transactworld.com as an authorized agent(intermediary) for the regulated Lithuanian GlobalNetint UAB d/b/a payswix since June 2019.
The unregulated Indian Paymentz Gateway Solutions Pvt. Ltd. operates its website with the triangle logo under the domain www.paymentz.com.
https://fintelegram.com/attention-regulated-high-risk-payment-processor-globalnetint-is-now-payswix/
In June 2021, the Lithuanian-Israeli e-Money Institution GlobalNetInt(GNI), related to the FCA-regulated MoneyNetint Group, was penalized by the Bank of Lithuania for its violations of anti-money laundering and terrorist activities financing rules. GNI has to pay €350,000 because it did not properly assess the risk posed by customers and did not always ensure that customer identification remotely complied with legal requirements. GNI has been a notorious scam facilitator and is now doing business as payswix.
Scam company name :
payswix
Scam website :
payswix.com
Social media of scam company :
https://www.linkedin.com/company/globalnetint-jsc/
https://twitter.com/GlobalNetInt
Legal entity :
GlobalNetint UAB(GNI).
Beneficial owners :
Gil Trif, Israel.
Nissan Trif, Israel.
Yishay Moshe Trif, Israel.
Raphael Yehudah Golan, UK.
Liudvikas Kulikauskas, Lithuania.
Director :
Liudvikas Kulikauskas, CEO.
Regulator :
Bank of Lithuania
Authorization code LB000434
Related with :
MoneyNetInt Ltd, regulated by the UK FCA.
In 2020 and 2021, GNI had massive problems with money laundering and the systematic facilitation of broker scams and illegal gambling. Insiders have provided FinTelegram with information confirming these compliance issues. The compliance team at the time had left GNI, the Lithuanian law enforcement agencies investigated the situation. In June 2021, the Bank of Lithuania imposed a fine on GNI and a temporary restriction on its activities.
The company’s Lithuanian CEO, Liudvikas Kulikauskas, is also a GNI shareholder. He and his wife Egle Kulikauskiene used to run the payment processor Ifind MB d/b/a Findiban(www.findiban.com), which was positioned as a high-risk payment processor, offering businesses a range of financial services, including SEPA IBAN account, white-label FinTech services, or credit card processing. Upon FinTelegram reports, Findiban vanished.
On June 25 2021, Bank of Lithuania had fined GNI €350,000 for systematic violations of money laundering guidelines and local financial laws, as well as other offenses, following an audit of the e-Money Institution(additional info : https://fintelegram.com/bank-of-lithuania-fines-globalnetint-for-violating-money-laundering-rules-and-restricts-business/).
CEO/General Manager of GNI is Liudvikas Kulikauskas.
GNI is a part of the FCA-regulated MoneyNetint Group.
The MoneyNetint Group is controlled by the four Israeli payment veterans : Raphael Golan, Gil Trif, Nissan Trif, and Yishai Trif.
There is another payment processor with name Bruc Bond(controlled by Eyal Nachum and Tamir Zoltovski), which has identical business model with GNI.
Another scam website on the link above :
findiban.com
The article said Findiban is a private payment venture of GNI CEO Liudvikas Kulikauskas and his wife Egle Kulikauskiene(additional info about Findiban : https://fintelegram.com/globalnetint-ceo-launched-new-financial-services-venture-findiban/).
Another info about Findiban :
https://fintelegram.com/lithuanian-compliance-issue-findiban-website-switched-into-maintenance-mode/
https://fintelegram.com/follow-the-money-global-markets-scam-proceeds-laundered-via-globalnetint/
Scam companies name :
Global Markets
Cubic Services Ltd, Seychelles
Lemster Services Ltd(website : www.lemster.eu, location : Larnaca, Cyprus, director : Sarah Amy Grice)
Praxis Cashier
The scam is broker scam. There is something I noticed from the article above, Sarah Amy Grice was appointed as a director for more than 20 firms in the UK, this pattern(one person appointed as a director for a lot of companies) is similar like Yomtov, Lianna, Serge, Daniel.
https://fintelegram.com/follow-the-money-cartu-brothers-and-globalnetint/
There was a binary options scam group with name Cartu Brothers with 3 main members inside it : David Cartu as the leader, Joshua Cartu, Jonathan Cartu. They had bank accounts at GlobalNetInt(GNI).
Companies involved with Cartu Brothers scam :
GreyMountain Management Ltd
Mega Optimization Ltd(dba MegaCharge)
Wirecard UK & Ireland(director : Michelle Molloy)
Worldwide CurrencyPlace OU(director : Jonathan Tsarfati/Jonathan French)
Captiva Cay Ltd(director : Jonathan Tsarfati/Jonathan French)
Captiva Cay Platforms Ltd
Sandbox Media Ltd(director : Jonathan Tsarfati/Jonathan French)
Flamingo Gardens Capital Ltd(director : Jonathan Tsarfati/Jonathan French)
Honeydew Trading Ltd
CyberRock Entertainment N.V.
https://fintelegram.com/aml-another-chief-compliance-officer-departs-from-globalnetint/
Scam companies involved with GNI :
ZotaPay(Zota Technology Ltd)
AstroPay(AP Global Corporation LLP)
Pacific Private Bank
South American International Bank of Curacao
CN International Bank
Euro Exim Bank
https://fintelegram.com/research-update-on-moneynetint-and-globalnetint
Gal Barak, a scammer from Israel laundered money via MoneyNetint Group to Online Prospect and DYISY Group of Simon Tetroashvili.
There are more scam companies on the link above : Triff Holdings, Golan Holdings, M-Net International Inc.
Director of 3 companies above is Raphael Golan.
https://fintelegram.com/exposed-fca-regulated-moneynetint-involved-in-big-style-money-laundering/
Global Payment Solutions and MoneyNetInt Ltd were involved with Gal Barak(Israel scammer with his company name E&G Bulgaria) and Uwe Lenhoff(Germany scammer with his company name Veltyo Group).
Uwe Lenhoff and Gal Barak did various scam(binary options, online brokerage, online gambling). Lenhoff also had LottoPalace(I think this was a website name, but I don’t know the website address).
Lenhoff had these merchants(Hithcliff Ltd, Option888, XMarkets, ZoomTrader, TradoVest, TradeInvest90 Ltd) at MoneyNetInt.
He laundered money using those merchants to his company Savora Consulting EOOD.
https://fintelegram.com/high-risk-payment-processor-moneynetint-goes-brazil-with-ripplenet/
There is someone with name Banco Rendimento working together with MoneyNetInt to establish a payment service in Brazil.
https://fintelegram.com/wirecard-finolita-and-the-lithuanian-connection/
Senjo Group, a payment company in Singapore has 2 subsidiaries : Finolita Unio UAB and oCap(previous name : Senjo Trading Singapore). Senjo Group is also the owner of PXP Financial, a company which has a cooperation with MoneyNetInt.
Senjo Group received a loan of €350m from Wirecard(a Germany company) in March 2020.
From the article above, Senjo Group transfered €35m to Wirecard COO Jan Marsalek and €65m to oCap.
oCap filed for insolvency in December 2020, thus its website is offline or under construction.
I don’t know why Senjo Group transfered €65m to its subsidiary, not to Wirecard. I suspect they did it to make the money “vanished”, because oCap website offline after Senjo Group transfered the money.
€35m + €65m = €100m, so that means Senjo Group still has to pay €250m to Wirecard and there is no info on that article about the rest of the money(€250m).
Because Senjo Group location is in Singapore, I suspect there is a connection between Mors Group in Malaysia and Senjo Group in Singapore.
I found a post on scammer info about “Wirecard” :
I suspect Wirecard post on scammer info is the same company with Wirecard on fintelegram.
From the info I gathered so far, GlobalNetInt and MoneyNetInt are famous among scammers because scammers used those companies to laundered the money they got from victims and the company itself seems to support scammer.
Around 1 week ago, I found a file with name “winscp.rnd” on my PC.
I have no idea why there was that file on my PC, after a bit googling I found out winscp is a file transfer software.
So I think those scammer hacked my PC again, but I have no idea how they got access to my PC.
Another IP which they used to attack my email :
2a0f:9407:bee:13f4:846b:9a4f:df75:1a84
Screenshot of scammer IP :
