Tag: Alpha Financial Group

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March 24, 2022

Next indictment! Former boiler room agent Benjamin Goldblueth has to stand trial!

Germany: Bamberg's public prosecutor has filed charges against former boiler room agent Benjamin Goldblueth. He is accused of having defrauded and damaged numerous investors from 2016 to July 2021 for various broker scams in conscious and deliberate cooperation with various accomplices in German-speaking countries. He has approached victims under different stage names such as Johan Roberts, Lennhard Herrhausen, Michael Mentzer, or Thomas Braun.
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US trial against Serbian cybercrime racket starts without main suspectsF
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December 6, 2021

Fighting Cybercrime – Indictment against WMOption, PrimeCFDs, Wisebanc, et al scammers!

Nikos Aristeidou, a Cypriot citizen, born in October 1958 and residing in Limassol, has been indicted together with one of his co-conspirators. According to the investigative findings of European law enforcement agencies, he allegedly operated an extensive network of scam brokers together with associates. These included WMOptions, PrimeCFDs, Wisebanc, CFD Royal, FXVIP, or Olympus Markets. Dimitrijus Jermosinas, a Lithuanian citizen, born in June 1892, is charged as an accomplice.
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