The FinTelegram Research Team thanks its whistleblowers once again. Without their information, we would hardly be able to put together the great puzzle around the illegal broker schemes. Like Payment Services Providers (PSPs), Boiler Rooms (Call Centers) are a key element of these broker schemes. That’s where the people sit who lure the money out of the investors with their phone calls. In the harmless jargon of these people, this is called “Conversion Services” or “Retention Services“.
- With the Capital Market Solutions DOO registered in Sarajevo, Bosnia
andHerzegovina, we have identified another boiler room operator;
- According to the information available to us, this boiler room is supporting a large number of illegal broker sites such as CoinTeck,
Arotrade, or BeCFD.
- Capital Market Solution has served several of these illegal schemes and thus contributed to the fraud of small shareholders.
Opteck (www.opteck.com) is operated by Centralspot Trading Ltd, registered in Cyprus and regulated by CySec. Opteck is therefore not an illegally operated brokerage site. A pleasant change. We hope that this will also ensure that investors are not cheated and receive their desired payouts.
According to the information available to us, the beneficial owner of Capital Market Solutions is Israeli Victor Gankin. We would be grateful to our readers and whistleblowers for further information about him.
Report Illegal Brokers And Activities
If you have information about illegal brokers and the participating Boiler Rooms and Payment Services Providers (PSP), we would appreciate if you share it with the FinTelegram Research Team. We carefully examine each individual report. Together we can defeat Scammer.