With the support of victims and whistleblowers, FinTelegram has been able to identify Alberto Maria Comelli as the ultimate beneficial owner (UBO) of the schemes legal entities behind the broker scam Bforex (read our report here). Many financial markets supervising authorities have warned against Bforex. The Forex Peacy Army has consequently confirmed Bforex as a scam because of many complaints against this unlicensed broker.
FinTelegram received a letter from the lawyer of Alberto Maria Comelli. He feels distressed because we published a copy of his passport and thus exposed him and his data to the public.
Dear Alberto and fellow scam artists: can you imagine how the victims of your schemes feel about their loss. Some of the lost all their life savings while you and your scam sites vanished into the dark with their money. You guys need to be exposed.