More info about companies/websites with address First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines, and other scams related to it :
Scam company name :
Progressive Trade Ltd
Addresses :
Office D5, Floor 3, Broadway, London, United Kingdom, E15 1XH.
First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines.
Phone numbers :
+302111990133
+447401436391
Scam website :
progresivetrade.com
Scam company name :
Sapphire Markets
Addresses :
Lighthouse Trust Nevis Ltd, Suite 1, A.L. Evelyn Ltd Building, Charlestown, St. Kitts and Nevis.
First Floor, First St Vincent Bank Building, James Street, Kingstown, ST. Vincent and the Grenadines.
PO Box 2897, St. Vincent and the Grenadines, VC0100.
Phone numbers(I have no idea what is the country code for these numbers) :
12052352058
441234234893
61870811560
Scam website :
sapphiremarkets.com
Scam company name :
Mentor Corp
Address :
First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines.
Scam websites :
mentorfx.com
mentorfx.net
Phone numbers :
+448704738269
+448704786973
+447941320158
+447058144103
+447974882751
+442080892735
+442080894693
+448718077696
+448714089548
+442080894382
+442038079069
+442038079042
https://www.wikifx.com/en/newsdetail/202203256504877582.html
https://www.forexpeacearmy.com/forex-reviews/19536/unions-market-group-review
This is some info about Unions Market/Unions Market Group, another company with address First floor, First St. Vincent Bank Ltd Building, James Street Kingstown, St. Vincent and the Grenadines.
The owner of Unions Market/Unions Market Group is Bodacious Consulting LLC with registration number 1341 LLC 2021.
Address of Unions Market/Unions Market Group :
First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines.
Scam website :
Phone number :
+37282243643
This is another company/website with address First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines.
Scam company name is FP Markets and there are some other companies related to it : First Prudential Markets Pty Ltd, First Prudential Markets Ltd, FP Markets LLC.
Addresses of FP Markets :
Level 5, Exchange House 10 Bridge St, Sydney NSW 2000.
First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines.
Aigeo Court 2nd floor, 109 Griva Digeni, 3101, Limassol.
Scam website :
fpmarkets.com
Phone number :
+442825447780
This is some negative reviews of FP Markets :
https://www.forexpeacearmy.com/forex-reviews/13498/olymptrade-review
This is reviews about Olymp Trade.
A quote from the website above :
“November 2018 - December 2021 : Large numbers of fake and highly suspicious positive reviews submitted for OlympTrade.
OlympTrade.com is part of Wallfort Limited group. Known members of this group include Premium24Option.com, NorthOption.com, Alpha24Trade.com, FXLucid.com.”
Another reviews of Olymp Trade :
Scam Application - Google Play Community
Nigerians, beware of Facebook posts promising to double your money with ‘Olymp Trade Investment’ - Africa Check
Scam website :
olymptrade.com
This is a quote from Olymp Trade website above :
“Olymp Trade is a licensed and regulated broker by the Vanuatu Financial Services Commission (VFSC) with license number 40131.”
Another info about Olymp Trade :
https://fintelegram.com/update-review-the-offshore-broker-olymp-trade-and-its-connected-schemes/
A quote from the website above :
“Olymp Trade is operated by Saledo Global LLC, registered in St. Vincent & The Grenadines, and Aollikus Limited, Vanuatu.
Olymp Trade is also connected to other broker affiliated schemes such as Saledo Global, Swiss USDT, or DealAcademy.
According to an Olymp Trade statement, Saledo Global LLC is the sole shareholder of Visepoint Limited and Wallfort Limited (liquidated in May 2022).
The group of companies also operate the broker scheme Swiss USDT, which also acquires clients in EEA jurisdictions and other regulatory regimes without regulatory permission.”
There is 1 more company related to Olymp Trade : Martique Limited.
Martique Limited location is in Cyprus, Visepoint Limited location is in Malta and Wallfort Limited location is in Cyprus.
CEO of Olymp Trade is Roman Fomin(someone from Russia) and there is one more person related to Olymp Trade : Ilya Kanev.
Scam websites related to Olymp Trade :
olymptrade.com
olymptrade-pid.com
olymptrade-idtrade.com
olymptrade-idntrade.com
olymptrade.com.pk
olymptrade-idntrades.com
olymptrade-vn.com
martique.ltd
swissusdt.com
dealacademy.org
saledo.global
https://fintelegram.com/investor-attention-cnmv-warns-against-illegally-operating-crypto-broker-quotex/
This is some info about Quotex.
Scam website :
quotex.io
Quotex Ltd and Awesome Ltd, companies registered in Seychelles are operating quotex.io
Payment processors of Quotex : Onepayways, AdvCash, Perfect Money, Piastrix, and Coinbase.
This is some post on scammer info about Perfect Money :
Perfect Money Fake page
Nigerian iCloud scammer - #7 by Teslasolutions
Cryptocurrency Software miner scammer
https://fintelegram.com/attention-russian-quotex-broker-scam-attacks-with-a-new-legal-entity/
Maxbit LLC became a new offshore entity to replace Quotex Ltd and Awesome Ltd as Quotex operator.
Scam websites :
quotex.com
quotex.io
quotex.market
Payment processors : Coinbase, ChangeCoins, CoinPayments, Piastrix, Perfect Money.
https://fintelegram.com/another-russian-attack-on-europe-renewed-warning-against-illegal-social-media-broker-quotex/
This is another info about Quotex.
Scam websites :
quotex-broker.com/en
qxbroker.com
This is a quote from the website above :
“Maxbit LLC was established in SVG(Saint Vincent and The Grenadines) in May 2021 by Euro Caribbean Trustees Ltd.”
This is some info about Oxtrades/Oxtrade, Binary Options scam company/websites.
Scam websites :
oxtrades.com
oxtrade.id
There is something I found from :
Oxtrades Server ISP is Shinjiru Technology Sdn Bhd.
This is some info I posted before :
Scam website :
openai23.live
Registrar :
Nicenic International Group Co., Limited
One of Elon Musk scam website registrar is Nicenic International Group Co Limited and this is some info about Nicenic International Group :
Scam website :
Based from info on rxadviser website, the company behind eu-meds.net is Nicenic International Group Co Ltd.
One of these 3 locations is a real location of Nicenic International Group : China, Malaysia, Australia.
Based from info on scamadviser website, IP of eu-meds.net is 111.90.147.182 which belong to Shinjiru Technology Sdn Bhd, a company in Kuala Lumpur Malaysia.
Oxtrade and eu-meds.net server ISP is Shinjiru Technology Sdn Bhd, so I think this is another connection between Binary Options(Wirecard) scams and Elon Musk scammers(Nigerian scammers like Ahmed Olabisi Ajayi group).
This is something I discovered recently :
I don’t use OneDrive, but there is a folder with Chinese name and a Word document on my email(OneDrive). The folder is empty and the Word document is empty too. It was modified 16 days ago, so I think something happened on May 22 2024. I suspect they still have access to my email, but I don’t know how they got access to my email again because there is no strange IP on the login history.