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Whistleblower Request – Let us know more about Ljudmila Mohacsek and her scam ventures

Boss of CySEC-regulated investment firm arrested
Spread financial intelligence

We have already reported on the activities of Hungarian citizen Ljudmila Mohacsek several times. She has been active with her companies as an operator and payment processor for numerous scams. Especially with the illegal payment processor Pay Credits, she came to our attention. In the meantime, Pay Credits has disappeared, and the operating company was dissolved via compulsory strike-off. We would like to know more about Ljudmila Mohacsek and her scam activities.

Key data

NameLjudmila Mohacsek
NationalityHungary
Date of birthNov 1993
Connected entitiesVertexTech Ltd, UK, dissolved July 2021
Finseas Ltd, UK, dissolved Dec 2021
Finseas World Ltd, Marshall Islands
Connected scamsInvexeo, Capital of Focus, AroxCapital, FinoTrend, Daxiron, WinBitx, and counting
Connected payment processorPay Credits

The narrative

We have uncovered Vertex Tech Ltd d/b/a Pay Credits (www.pay-credits.com) as a scam-facilitating payment processor in several scams such as Capital of Focus (read this report), AroxCapital (read this report), or Invexeo (read this report). The Hungarian Ljudmila Mohacsek is this high-risk payment processor’s registered director and beneficial owner (Companies House).

Mohacsek was also the only registered director at the UK-registered Finseas Ltd (Companies House) that co-operated the FinoTrend (www.finotrend.com and www.fino-trend.com) broker scam.

Since the summer of 2021, Lyudmila Mohacsek’s ventures known as FinTelegram have disappeared into the darkness of the Internet. The UK Companies House dissolved VertexTech Ltd via compulsory strike-off in July 2021 and Finseas Ltd in Dec 2021. The websites have also disappeared.

Share information

We would like to know more about Ljudmila Mohacsek‘s activities. If you have any information about her or her activities, please share it with us through our whistleblower system, Whistle42.

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