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Another Forex Broker Scam Draining Funds🚨 FSMSmart presents itself as a reliable trading platform, but traders are sounding the alarm. Reports of blocked withdrawals, market manipulation, and outright deception are raising serious concerns.
đź’° No Withdrawals! Users report accounts locked when trying to cash out
💰 Fake Profits! Market manipulation tricks traders into thinking they’re winning
đź’° Legal Action Looming! Could FSMSmart face regulatory shutdowns soon
0 notes
Text
Armin Ordodary’s Scam Exposed
As we have previously mentioned
Con artists frequently allege that the Media violates copyright in its reports and warnings. The con artists use text and image pieces from Media for this reason, posting them backdated on some obscure websites. The scammers try to stop the content from showing up in Google search results by using the infringement accusations. All of these assertions have been denied by Google thus far. Armin Ordodary used this method most recently.
The turf in Belgrade
Living and working in Cyprus, Armin Ordodary (LinkedIn) runs two businesses, Benrich Trading Ltd. and Benrich Holdings Ltd., in addition to his other pursuits. Bizserve DOO, formerly known as Upmarkt DOO, is a subsidiary of the latter that runs a boiler room for different frauds in Serbia.
The FSMsmart deception
Additionally, Ordodary contributed to the creation of broker CRM software. To the best of our knowledge, Ordodary and its fraudulent operations are being looked into by some European authorities; but, as of yet, no legal action has been taken.
In particular, we are aware of one German law enforcement organisation that already maintains a sizable dossier of investigations.
It is also alleged that the boiler rooms run by Ordodary and his Upmarkt, also known as Bizserve, were a part of the Lau Scheme, which was allegedly carried out globally under a number of phoney brand names.
Identified brands and companies
Brands and Domains
FSM Smart – www.fsmsmart.com FSM Smarts – www.fsmssmarts.com
Legal Entities Benrich Holdings Ltd – Cyprus SIAO Ltd – Cyprus Bizserve DOO (previously Upmarkt DOO) – Serbia BizTech DOO – Serbia Corporate Structure in Cyprus
Cyprus’s highly favourable tax and corporate offerings are immediately and directly accessible to the firm, and it is strategically located as a stepping stone to Europe, the Middle East, Asia, and Africa. This company collaborates closely with a group of extremely specialized businesses to provide a broad variety of corporate, business, and tax services to both domestic and foreign clients.
Mission and Values
Their mission at Armin Ordodary Group is to lead clients toward real, significant results. Their heritage, which was founded in 2014 by Armin Ordodary, is based on excellence.
As a leading worldwide strategic consulting firm with a significant presence in the Middle East, Europe, and Asia-Pacific, Armin Ordodary Group is what it is today. With pride, Armin Ordodary serves as the company’s global general counsel. Their specialty is providing customers with strategic guidance. Many of their clients are managing unprecedented upheavals in their industries and are looking for fresh perspectives on urgent business issues.
Their overarching goal is still to enable client success. Media analyse these problems via distinct perspectives, searching for ground-breaking ideas and revolutionary answers. With our impartial, data-driven approach, they help the clients discover important business realities.
0 notes
Text
Armin Ordodary and the FSM Smart Fraud
Media released a request for information about the broker fraud FSM Smart and its operator, Armin Ordodary, at the beginning of March 2017. We did, in fact, learn some important facts. After speaking with insiders, we were given the assurance that Armin Ordodary would merely serve as a front for a bigger organization. Not long after we requested it, FSM Smart modified its domain. The fact that the Scam Broker is still active online is another reality. We must reiterate our request for information because this is intolerable.
Verified FSM Intelligence Regarding Armin Ordodary
Following the most recent call, we were informed that Armin Ordodary was the manager and founder of both the white-label broker platform provider NepCore and the SIAO Group. In the interim, both businesses have shut down their websites.
We have received confirmation that Armin Ordodary is a manager and shareholder of DOO, the upmarket Serbian company. This is purportedly a marketing firm that introduces fresh victims to broker scams, not a boiler room.
It has come to our attention that the Iranian-born resident of Cyprus and his businesses are merely a small component of a worldwide criminal network.
Information about the illicit broker scheme FSM Smart (www.fsmsmart.com) and its aggressive client acquisition strategy through Upmarkt d.o.o., a Serbian boiler room, was provided to the media by whistleblowers. Benrich Holdings Ltd., a company based in Cyprus, is the only shareholder in this boiler room. Armin Ordodary, a resident of Cyprus, is a director of both companies.
The Warnings to Investors About Armin Ordodary
Early in 2018, the illicit broker was introduced. Currently, investors are advised not to participate in the FSM Smart scheme (www.fsmsmart.com and www.fsmsmarts.com).
The UK Financial Conduct Authority (FCA) warned investors against the plan in March of 2019.
ASIC, an Australian agency, warned investors not to participate in the broker scheme in April 2019.
August 2018: A warning was released by the Financial Markets Authority (FMA) of New Zealand;
October 2018: A warning was issued by FINMA, Switzerland’s financial market supervisory authority;
In November 2018, the Manitoba-based Canadian watchdog, MSC, issued a warning to investors about FSM Smart.
According to reports, the FSM Smart contact address is Hertensteinstrasse 51, 6004 Luzern in Switzerland.
FSM Smart (Armin Ordodary’s Brainchild)
As one of the oldest and most innovative Forex brokers in the world, FSMSmart has elevated the entire industry to new heights. Both FSMSmart and its operations manager, FSM Smart Ltd., are well-known in the financial services industry.
Over 140 countries worldwide have benefited from the Company’s noteworthy and well-founded financial services thanks to its brave service and steadfast dedication.
Because of the company’s vast market expertise and experience, FSMSmart provides top-notch services. As we enhance our existing technology to enable the vast and volatile industry to establish a reliable and sound trading system, we continue to give the enormous value of the market to our clients.
The Company’s founding members, who have been in the brokerage and forex industries for more than 50 years and who have been directing and instilling values in FSMSmart from its foundation, are financial professionals and adept financial service providers.
FSMSmart is constantly coming up with new ideas and methods to ensure that our clients have a luxurious and fulfilling experience. In addition, the company strives to offer the finest possible trading circumstances and top-notch client support while carefully selecting Account Managers to ensure success in forex trading.
Financial Conduct Authority
The UK government has no control over the Financial Conduct Authority (FCA), a financial regulator that is funded by fees collected from participants in the financial services sector. The FCA protects the integrity of the UK financial markets by regulating financial companies that offer services to consumers.
It focuses on how financial services companies, both retail and wholesale, are expected to behave. Similar to the FSA, which it replaced, the FCA is set up as a company limited by guarantee.
To establish regulatory standards for the financial industry, the Financial Policy Committee, the Prudential Regulation Authority, and the FCA collaborate. The FCA is responsible for the conduct of around 58,000 businesses which employ 2.2 million people and contribute around ÂŁ65.6 billion in annual tax revenue to the economy in the United Kingdom.
0 notes
Text
Armin Ordodary’s Scam Exposed
Armin Ordodary has received allegations of being a major scammer. Find out if those allegations are true or not in this review.
As we have previously mentioned, con artists frequently allege that the Media violates copyright in its reports and warnings. The con artists use text and image pieces from Media for this reason, posting them backdated on some obscure websites. The scammers try to stop the content from showing up in Google search results by using the infringement accusations. All of these assertions have been denied by Google thus far. Armin Ordodary used this method most recently. An opportunity to write about him once more.
The turf in Belgrade
Living and working in Cyprus, Armin Ordodary (LinkedIn) runs two businesses, Benrich Trading Ltd. and Benrich Holdings Ltd., in addition to his other pursuits. Bizserve DOO, formerly known as Upmarkt DOO, is a subsidiary of the latter that runs a boiler room for different frauds in Serbia.
The FSMsmart deception
Through the offshore company FSM Smart Ltd, which is based in the Marshall Islands, Ordodary ran the massive FSMsmart binary options fraud until 2018. Additionally, Ordodary contributed to the creation of broker CRM software. To the best of our knowledge, Ordodary and its fraudulent operations are being looked into by some European authorities; but, as of yet, no legal action has been taken.
In particular, we are aware of one German law enforcement organisation that already maintains a sizable dossier of investigations.
It is also alleged that the boiler rooms run by Ordodary and his Upmarkt, also known as Bizserve, were a part of the Lau Scheme, which was allegedly carried out globally under a number of phoney brand names (read the article here).
Identified brands and companies
Our Media Research Team has been able to establish connections between Armin Ordodary and the following brands and companies so far:
Brands and Domains
FSM Smart – www.fsmsmart.com
FSM Smarts – www.fsmssmarts.com
NepCore – a white-label broker and/or CRM solution
Legal Entities
FSM Smart Ltd – Marshall Islands
Benrich Holdings Ltd – Cyprus
SIAO Ltd – Cyprus
Bizserve DOO (previously Upmarkt DOO) – Serbia
BizTech DOO – Serbia
Armin Ordodary
Cyprus’s highly favourable tax and corporate offerings are immediately and directly accessible to the firm, and it is strategically located as a stepping stone to Europe, the Middle East, Asia, and Africa. This company collaborates closely with a group of extremely specialized businesses to provide a broad variety of corporate, business, and tax services to both domestic and foreign clients.
Their mission at Armin Ordodary Group is to lead our clients toward real, significant results. Their heritage, which was founded in 2014 by Armin Ordodary, is based on excellence.
As a leading worldwide strategic consulting firm with a significant presence in the Middle East, Europe, and Asia-Pacific, Armin Ordodary Group is what it is today. With pride, Armin Ordodary serves as the company’s global general counsel. Their specialty is providing customers with strategic guidance. Many of their clients are managing unprecedented upheavals in their industries and are looking for fresh perspectives on urgent business issues.
Their overarching goal is still to enable client success. Media analyse these problems via distinct perspectives, searching for ground-breaking ideas and revolutionary answers. With our impartial, data-driven approach, they help the clients discover important business realities.
0 notes
Text
Armin Ordodary and the FSM Smart Fraud (2024)
Media released a request for information about the broker fraud FSM Smart and its operator, Armin Ordodary, at the beginning of March 2017. We did, in fact, learn some important facts. After speaking with insiders, we were given the assurance that Armin Ordodary would merely serve as a front for a bigger organization. Not long after we requested it, FSM Smart modified its domain. The fact that the Scam Broker is still active online is another reality. We must reiterate our request for information because this is intolerable.
Verified FSM Intelligence Regarding Armin Ordodary
Following the most recent call, we were informed that Armin Ordodary was the manager and founder of both the white-label broker platform provider NepCore and the SIAO Group. In the interim, both businesses have shut down their websites.
We have received confirmation that Armin Ordodary is a manager and shareholder of DOO, the upmarket Serbian company. This is purportedly a marketing firm that introduces fresh victims to broker scams, not a boiler room.
It has come to our attention that the Iranian-born resident of Cyprus and his businesses are merely a small component of a worldwide criminal network.
Information about the illicit broker scheme FSM Smart (www.fsmsmart.com) and its aggressive client acquisition strategy through Upmarkt d.o.o., a Serbian boiler room, was provided to the media by whistleblowers. Benrich Holdings Ltd., a company based in Cyprus, is the only shareholder in this boiler room. Armin Ordodary, a resident of Cyprus, is a director of both companies.
The Warnings to Investors About Armin Ordodary
Early in 2018, the illicit broker was introduced. Currently, investors are advised not to participate in the FSM Smart scheme (www.fsmsmart.com and http://www.fsmsmarts.com).
The UK Financial Conduct Authority (FCA) warned investors against the plan in March of 2019.
ASIC, an Australian agency, warned investors not to participate in the broker scheme in April 2019.
August 2018: A warning was released by the Financial Markets Authority (FMA) of New Zealand;
October 2018: A warning was issued by FINMA, Switzerland’s financial market supervisory authority;
In November 2018, the Manitoba-based Canadian watchdog, MSC, issued a warning to investors about FSM Smart.
According to reports, the FSM Smart contact address is Hertensteinstrasse 51, 6004 Luzern in Switzerland.
FSM Smart (Armin Ordodary’s Brainchild)
As one of the oldest and most innovative Forex brokers in the world, FSMSmart has elevated the entire industry to new heights. Both FSMSmart and its operations manager, FSM Smart Ltd., are well-known in the financial services industry.
Over 140 countries worldwide have benefited from the Company’s noteworthy and well-founded financial services thanks to its brave service and steadfast dedication.
Because of the company’s vast market expertise and experience, FSMSmart provides top-notch services. As we enhance our existing technology to enable the vast and volatile industry to establish a reliable and sound trading system, we continue to give the enormous value of the market to our clients.
The Company’s founding members, who have been in the brokerage and forex industries for more than 50 years and who have been directing and instilling values in FSMSmart from its foundation, are financial professionals and adept financial service providers.
FSMSmart is constantly coming up with new ideas and methods to ensure that our clients have a luxurious and fulfilling experience. In addition, the company strives to offer the finest possible trading circumstances and top-notch client support while carefully selecting Account Managers to ensure success in forex trading.
Financial Conduct Authority
The UK government has no control over the Financial Conduct Authority (FCA), a financial regulator that is funded by fees collected from participants in the financial services sector. The FCA protects the integrity of the UK financial markets by regulating financial companies that offer services to consumers.
It focuses on how financial services companies, both retail and wholesale, are expected to behave. Similar to the FSA, which it replaced, the FCA is set up as a company limited by guarantee.
To establish regulatory standards for the financial industry, the Financial Policy Committee, the Prudential Regulation Authority, and the FCA collaborate. The FCA is responsible for the conduct of around 58,000 businesses which employ 2.2 million people and contribute around £65.6 billion in annual tax revenue to the economy in the United Kingdom.
0 notes
Text
ARMIN ORDODARY AND THE FSM SMART FRAUD
Media released a request for information about the broker fraud FSM Smart and its operator, Armin Ordodary, at the beginning of March 2017. We did, in fact, learn some important facts. After speaking with insiders, we were given the assurance that Armin Ordodary would merely serve as a front for a bigger organization. Not long after we requested it, FSM Smart modified its domain. The fact that the Scam Broker is still active online is another reality. We must reiterate our request for information because this is intolerable.
VERIFIED FSM INTELLIGENCE REGARDING ARMIN ORDODARY
Following the most recent call, we were informed that Armin Ordodary was the manager and founder of both the white-label broker platform provider NepCore and the SIAO Group. In the interim, both businesses have shut down their websites.
We have received confirmation that Armin Ordodary is a manager and shareholder of DOO, the upmarket Serbian company. This is purportedly a marketing firm that introduces fresh victims to broker scams, not a boiler room.
It has come to our attention that the Iranian-born resident of Cyprus and his businesses are merely a small component of a worldwide criminal network.
Information about the illicit broker scheme FSM Smart (www.fsmsmart.com) and its aggressive client acquisition strategy through Upmarket d.o.o., a Serbian boiler room, was provided to the media by whistleblowers. Benrich Holdings Ltd., a company based in Cyprus, is the sole shareholder in this boiler room. Armin Ordodary, a resident of Cyprus, is a director of both companies.
THE WARNINGS TO INVESTORS ABOUT ARMIN ORDODARY
Early in 2018, the illicit broker was introduced. Currently, investors are advised not to participate in the FSM Smart scheme (www.fsmsmart.com and http://www.fsmsmartscams.com).
The UK Financial Conduct Authority (FCA) warned investors against the plan in March of 2019.
ASIC, an Australian agency, warned investors not to participate in the broker scheme in April 2019.
August 2018: A warning was released by the Financial Markets Authority (FMA) of New Zealand.
October 2018: A warning was issued by FINMA, Switzerland’s financial market supervisory authority.
November 2018: The Manitoba-based Canadian watchdog, MSC, issued a warning to investors about FSM Smart.
According to reports, the FSM Smart contact address is Hertensteinstrasse 51, 6004 Luzern in Switzerland.
FSM SMART (ARMIN ORDODARY'S BRAINCHILD)
As one of the oldest and most innovative Forex brokers in the world, FSMSmart has elevated the entire industry to new heights. Both FSMSmart and its operations manager, FSM Smart Ltd., are well-known in the financial services industry.
Over 140 countries worldwide have benefited from the Company's noteworthy and well-founded financial services thanks to its brave service and steadfast dedication.
Because of the company's vast market expertise and experience, FSMSmart provides top-notch services. As we enhance our existing technology to enable the vast and volatile industry to establish a reliable and sound trading system, we continue to give the enormous value of the market to our clients.
The Company's founding members, who have been in the brokerage and forex industries for more than 50 years and who have been directing and instilling values in FSMSmart from its foundation, are financial professionals and adept financial service providers.
FSM Smart is constantly coming up with new ideas and methods to ensure that our clients have a luxurious and fulfilling experience. In addition, the company strives to offer the finest possible trading circumstances and top-notch client support while carefully selecting Account Managers to ensure success in forex trading.
FINANCIAL CONDUCT AUTHORITY
The UK government has no control over the Financial Conduct Authority (FCA), a financial regulator that is funded by fees collected from participants in the financial services sector. The FCA protects the integrity of the UK financial markets by regulating financial companies that offer services to consumers.
It focuses on how financial services companies, both retail and wholesale, are expected to behave. Similar to the FSA, which it replaced, the FCA is set up as a company limited by guarantee.
To establish regulatory standards for the financial industry, the Financial Policy Committee, the Prudential Regulation Authority, and the FCA collaborate. The FCA is responsible for the conduct of around 58,000 businesses which employ 2.2 million people and contribute around ÂŁ65.6 billion in annual tax revenue to the economy in the United Kingdom.
0 notes
Text
ARMIN ORDODARY AND THE FSM SMART FRAUD
Media released a request for information about the broker fraud FSM Smart and its operator, Armin Ordodary, at the beginning of March 2017. We did, in fact, learn some important facts. After speaking with insiders, we were given the assurance that Armin Ordodary would merely serve as a front for a bigger organization. Not long after we requested it, FSM Smart modified its domain. The fact that the Scam Broker is still active online is another reality. We must reiterate our request for information because this is intolerable.
VERIFIED FSM INTELLIGENCE REGARDING ARMIN ORDODARY
Following the most recent call, we were informed that Armin Ordodary was the manager and founder of both the white-label broker platform provider NepCore and the SIAO Group. In the interim, both businesses have shut down their websites.
We have received confirmation that Armin Ordodary is a manager and shareholder of DOO, the upmarket Serbian company. This is purportedly a marketing firm that introduces fresh victims to broker scams, not a boiler room.
It has come to our attention that the Iranian-born resident of Cyprus and his businesses are merely a small component of a worldwide criminal network.
Information about the illicit broker scheme FSM Smart (www.fsmsmart.com) and its aggressive client acquisition strategy through Upmarket d.o.o., a Serbian boiler room, was provided to the media by whistleblowers. Benrich Holdings Ltd., a company based in Cyprus, is the sole shareholder in this boiler room. Armin Ordodary, a resident of Cyprus, is a director of both companies.
THE WARNINGS TO INVESTORS ABOUT ARMIN ORDODARY
Early in 2018, the illicit broker was introduced. Currently, investors are advised not to participate in the FSM Smart scheme (www.fsmsmart.com and http://www.fsmsmartscams.com).
The UK Financial Conduct Authority (FCA) warned investors against the plan in March of 2019.
ASIC, an Australian agency, warned investors not to participate in the broker scheme in April 2019.
August 2018: A warning was released by the Financial Markets Authority (FMA) of New Zealand.
October 2018: A warning was issued by FINMA, Switzerland’s financial market supervisory authority.
November 2018: The Manitoba-based Canadian watchdog, MSC, issued a warning to investors about FSM Smart.
According to reports, the FSM Smart contact address is Hertensteinstrasse 51, 6004 Luzern in Switzerland.
FSM SMART (ARMIN ORDODARY'S BRAINCHILD)
As one of the oldest and most innovative Forex brokers in the world, FSMSmart has elevated the entire industry to new heights. Both FSMSmart and its operations manager, FSM Smart Ltd., are well-known in the financial services industry.
Over 140 countries worldwide have benefited from the Company's noteworthy and well-founded financial services thanks to its brave service and steadfast dedication.
Because of the company's vast market expertise and experience, FSMSmart provides top-notch services. As we enhance our existing technology to enable the vast and volatile industry to establish a reliable and sound trading system, we continue to give the enormous value of the market to our clients.
The Company's founding members, who have been in the brokerage and forex industries for more than 50 years and who have been directing and instilling values in FSMSmart from its foundation, are financial professionals and adept financial service providers.
FSM Smart is constantly coming up with new ideas and methods to ensure that our clients have a luxurious and fulfilling experience. In addition, the company strives to offer the finest possible trading circumstances and top-notch client support while carefully selecting Account Managers to ensure success in forex trading.
FINANCIAL CONDUCT AUTHORITY
The UK government has no control over the Financial Conduct Authority (FCA), a financial regulator that is funded by fees collected from participants in the financial services sector. The FCA protects the integrity of the UK financial markets by regulating financial companies that offer services to consumers.
It focuses on how financial services companies, both retail and wholesale, are expected to behave. Similar to the FSA, which it replaced, the FCA is set up as a company limited by guarantee.
To establish regulatory standards for the financial industry, the Financial Policy Committee, the Prudential Regulation Authority, and the FCA collaborate. The FCA is responsible for the conduct of around 58,000 businesses which employ 2.2 million people and contribute around ÂŁ65.6 billion in annual tax revenue to the economy in the United Kingdom.
0 notes
Text
Armin Ordodary’s Scam Exposed
Armin Ordodary has received allegations of being a major scammer. Find out if those allegations are true or not in this review.
As we have previously mentioned, con artists frequently allege that the Media violates copyright in its reports and warnings. The con artists use text and image pieces from Media for this reason, posting them backdated on some obscure websites. The scammers try to stop the content from showing up in Google search results by using the infringement accusations. All of these assertions have been denied by Google thus far. Armin Ordodary used this method most recently. An opportunity to write about him once more.
The turf in Belgrade
Living and working in Cyprus, Armin Ordodary (LinkedIn) runs two businesses, Benrich Trading Ltd. and Benrich Holdings Ltd., in addition to his other pursuits. Bizserve DOO, formerly known as Upmarkt DOO, is a subsidiary of the latter that runs a boiler room for different frauds in Serbia.
The FSMsmart deception
Through the offshore company FSM Smart Ltd, which is based in the Marshall Islands, Ordodary ran the massive FSMsmart binary options fraud until 2018. Additionally, Ordodary contributed to the creation of broker CRM software. To the best of our knowledge, Ordodary and its fraudulent operations are being looked into by some European authorities; but, as of yet, no legal action has been taken.
In particular, we are aware of one German law enforcement organisation that already maintains a sizable dossier of investigations.
It is also alleged that the boiler rooms run by Ordodary and his Upmarkt, also known as Bizserve, were a part of the Lau Scheme, which was allegedly carried out globally under a number of phoney brand names (read the article here).
Identified brands and companies
Our Media Research Team has been able to establish connections between Armin Ordodary and the following brands and companies so far:
Brands and Domains
FSM Smart – www.fsmsmart.com
FSM Smarts – www.fsmssmarts.com
NepCore – a white-label broker and/or CRM solution
Legal Entities
FSM Smart Ltd – Marshall Islands
Benrich Holdings Ltd – Cyprus
SIAO Ltd – Cyprus
Bizserve DOO (previously Upmarkt DOO) – Serbia
BizTech DOO – Serbia
Armin Ordodary
Cyprus’s highly favourable tax and corporate offerings are immediately and directly accessible to the firm, and it is strategically located as a stepping stone to Europe, the Middle East, Asia, and Africa. This company collaborates closely with a group of extremely specialized businesses to provide a broad variety of corporate, business, and tax services to both domestic and foreign clients.
Their mission at Armin Ordodary Group is to lead our clients toward real, significant results. Their heritage, which was founded in 2014 by Armin Ordodary, is based on excellence.
As a leading worldwide strategic consulting firm with a significant presence in the Middle East, Europe, and Asia-Pacific, Armin Ordodary Group is what it is today. With pride, Armin Ordodary serves as the company’s global general counsel. Their specialty is providing customers with strategic guidance. Many of their clients are managing unprecedented upheavals in their industries and are looking for fresh perspectives on urgent business issues.
Their overarching goal is still to enable client success. Media analyse these problems via distinct perspectives, searching for ground-breaking ideas and revolutionary answers. With our impartial, data-driven approach, they help the clients discover important business realities.
0 notes
Text
Armin Ordodary and the FSM Smart Fraud Allegations Fact-cheked (2024)
In March 2017, the media published a request for information regarding the broker fraud FSM Smart and its operator, Armin Ordodary. Indeed, we discovered a few noteworthy facts. We received confirmation that Armin Ordodary would just be a front for a larger organization after consulting with insiders. Shortly after we made the request, FSM Smart changed its domain name. Another reality is that the Scam Broker is still functioning on the internet. This is unacceptable, so we must reiterate our request for information.
Verified FSM Intelligence Regarding Armin Ordodary
Following the most recent call, we were informed that Armin Ordodary was the manager and founder of both the white-label broker platform provider NepCore and the SIAO Group. In the interim, both businesses have shut down their websites.
We have received confirmation that Armin Ordodary is a manager and shareholder of DOO, the upmarket Serbian company. This is purportedly a marketing firm that introduces fresh victims to broker scams, not a boiler room.
It has come to our attention that the Iranian-born resident of Cyprus and his businesses are merely a small component of a worldwide criminal network.
Information about the illicit broker scheme FSM Smart (www.fsmsmart.com) and its aggressive client acquisition strategy through Upmarket d.o.o., a Serbian boiler room, was provided to the media by whistleblowers. Berlin Holdings Ltd., a company based in Cyprus, is the only shareholder in this boiler room. Armin Ordodary, a resident of Cyprus, is a director of both companies.
The Warnings to Investors About Armin Ordodary
Early in 2018, the illicit broker was introduced. Currently, investors are advised not to participate in the FSM Smart scheme (www.fsmsmart.com and http://www.fsmsmarts.com).
The UK Financial Conduct Authority (FCA) warned investors against the plan in March of 2019.
ASIC, an Australian agency, warned investors not to participate in the broker scheme in April 2019.
August 2018: A warning was released by the Financial Markets Authority (FMA) of New Zealand;
October 2018: A warning was issued by FINMA, Switzerland’s financial market supervisory authority;
In November 2018, the Manitoba-based Canadian watchdog, MSC, issued a warning to investors about FSM Smart.
According to reports, the FSM Smart contact address is Hertensteinstrasse 51, 6004 Lucern in Switzerland.
FSM Smart (Armin Ordodary’s Brainchild)
As one of the oldest and most innovative Forex brokers in the world, FSMSmart has elevated the entire industry to new heights. Both FSMSmart and its operations manager, FSM Smart Ltd., are well-known in the financial services industry.
Over 140 countries worldwide have benefited from the Company’s noteworthy and well-founded financial services thanks to its brave service and steadfast dedication.
Because of the company’s vast market expertise and experience, FSMSmart provides top-notch services. As we enhance our existing technology to enable the vast and volatile industry to establish a reliable and sound trading system, we continue to give the enormous value of the market to our clients.
The Company’s founding members, who have been in the brokerage and forex industries for more than 50 years and who have been directing and instilling values in FSMSmart from its foundation, are financial professionals and adept financial service providers.
FSMSmart is constantly coming up with new ideas and methods to ensure that our clients have a luxurious and fulfilling experience. In addition, the company strives to offer the finest possible trading circumstances and top-notch client support while carefully selecting Account Managers to ensure success in forex trading.
Financial Conduct Authority
The UK government has no control over the Financial Conduct Authority (FCA), a financial regulator that is funded by fees collected from participants in the financial services sector. The FCA protects the integrity of the UK financial markets by regulating financial companies that offer services to consumers.
It focuses on how financial services companies, both retail and wholesale, are expected to behave. Similar to the FSA, which it replaced, the FCA is set up as a company limited by guarantee.
To establish regulatory standards for the financial industry, the Financial Policy Committee, the Prudential Regulation Authority, and the FCA collaborate. The FCA is responsible for the conduct of around 58,000 businesses which employ 2.2 million people and contribute around ÂŁ65.6 billion in annual tax revenue to the economy in the United Kingdom.
0 notes
Text
Armin Ordodary and the FSM Smart Fraud (2024)
Media released a request for information about the broker fraud FSM Smart and its operator, Armin Ordodary, at the beginning of March 2017. We did, in fact, learn some important facts. After speaking with insiders, we were given the assurance that Armin Ordodary would merely serve as a front for a bigger organization. Not long after we requested it, FSM Smart modified its domain. The fact that the Scam Broker is still active online is another reality. We must reiterate our request for information because this is intolerable.
Verified FSM Intelligence Regarding Armin Ordodary
Following the most recent call, we were informed that Armin Ordodary was the manager and founder of both the white-label broker platform provider NepCore and the SIAO Group. In the interim, both businesses have shut down their websites.
We have received confirmation that Armin Ordodary is a manager and shareholder of DOO, the upmarket Serbian company. This is purportedly a marketing firm that introduces fresh victims to broker scams, not a boiler room.
It has come to our attention that the Iranian-born resident of Cyprus and his businesses are merely a small component of a worldwide criminal network.
Information about the illicit broker scheme FSM Smart (www.fsmsmart.com) and its aggressive client acquisition strategy through Upmarkt d.o.o., a Serbian boiler room, was provided to the media by whistleblowers. Benrich Holdings Ltd., a company based in Cyprus, is the only shareholder in this boiler room. Armin Ordodary, a resident of Cyprus, is a director of both companies.
The Warnings to Investors About Armin Ordodary
Early in 2018, the illicit broker was introduced. Currently, investors are advised not to participate in the FSM Smart scheme (www.fsmsmart.com and http://www.fsmsmarts.com).
The UK Financial Conduct Authority (FCA) warned investors against the plan in March of 2019.
August 2018: A warning was released by the Financial Markets Authority (FMA) of New Zealand;
October 2018: A warning was issued by FINMA, Switzerland’s financial market supervisory authority;
In November 2018, the Manitoba-based Canadian watchdog, MSC, issued a warning to investors about FSM Smart.
According to reports, the FSM Smart contact address is Hertensteinstrasse 51, 6004 Luzern in Switzerland.
FSM Smart (Armin Ordodary’s Brainchild)
As one of the oldest and most innovative Forex brokers in the world, FSMSmart has elevated the entire industry to new heights. Both FSMSmart and its operations manager, FSM Smart Ltd., are well-known in the financial services industry.
Over 140 countries worldwide have benefited from the Company’s noteworthy and well-founded financial services thanks to its brave service and steadfast dedication.
Because of the company’s vast market expertise and experience, FSMSmart provides top-notch services. As we enhance our existing technology to enable the vast and volatile industry to establish a reliable and sound trading system, we continue to give the enormous value of the market to our clients.
The Company’s founding members, who have been in the brokerage and forex industries for more than 50 years and who have been directing and instilling values in FSMSmart from its foundation, are financial professionals and adept financial service providers.
FSMSmart is constantly coming up with new ideas and methods to ensure that our clients have a luxurious and fulfilling experience. In addition, the company strives to offer the finest possible trading circumstances and top-notch client support while carefully selecting Account Managers to ensure success in forex trading.
Financial Conduct Authority
The UK government has no control over the Financial Conduct Authority (FCA), a financial regulator that is funded by fees collected from participants in the financial services sector. The FCA protects the integrity of the UK financial markets by regulating financial companies that offer services to consumers.
It focuses on how financial services companies, both retail and wholesale, are expected to behave. Similar to the FSA, which it replaced, the FCA is set up as a company limited by guarantee.
To establish regulatory standards for the financial industry, the Financial Policy Committee, the Prudential Regulation Authority, and the FCA collaborate. The FCA is responsible for the conduct of around 58,000 businesses which employ 2.2 million people and contribute around ÂŁ65.6 billion in annual tax revenue to the economy in the United Kingdom.
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ARMIN ORDODARY AND THE FSM SMART FRAUD (2024)
Media released a request for information about the broker fraud FSM Smart and its operator, Armin Ordodary, at the beginning of March 2017. We did, in fact, learn some important facts. After speaking with insiders, we were given the assurance that Armin Ordodary would merely serve as a front for a bigger organization. Not long after we requested it, FSM Smart modified its domain. The fact that the Scam Broker is still active online is another reality. We must reiterate our request for information because this is intolerable.
VERIFIED FSM INTELLIGENCE REGARDING ARMIN ORDODARY
Following the most recent call, we were informed that Armin Ordodary was the manager and founder of both the white-label broker platform provider NepCore and the SIAO Group. In the interim, both businesses have shut down their websites.
We have received confirmation that Armin Ordodary is a manager and shareholder of DOO, the upmarket Serbian company. This is purportedly a marketing firm that introduces fresh victims to broker scams, not a boiler room.
It has come to our attention that the Iranian-born resident of Cyprus and his businesses are merely a small component of a worldwide criminal network.
Information about the illicit broker scheme FSM Smart (www.fsmsmart.com) and its aggressive client acquisition strategy through Upmarkt d.o.o., a Serbian boiler room, was provided to the media by whistleblowers. Benrich Holdings Ltd., a company based in Cyprus, is the only shareholder in this boiler room. Armin Ordodary, a resident of Cyprus, is a director of both companies.
THE WARNINGS TO INVESTORS ABOUT ARMIN ORDODARY
Early in 2018, the illicit broker was introduced. Currently, investors are advised not to participate in the FSM Smart scheme (www.fsmsmart.com and http://www.fsmsmarts.com).
The UK Financial Conduct Authority (FCA) warned investors against the plan in March of 2019.
ASIC, an Australian agency, warned investors not to participate in the broker scheme in April 2019.
August 2018: A warning was released by the Financial Markets Authority (FMA) of New Zealand;
October 2018: A warning was issued by FINMA, Switzerland’s financial market supervisory authority.
In November 2018, the Manitoba-based Canadian watchdog, MSC, issued a warning to investors about FSM Smart.
According to reports, the FSM Smart contact address is Hertensteinstrasse 51, 6004 Luzern in Switzerland.
FSM SMART (ARMIN ORDODARY’S BRAINCHILD)
As one of the oldest and most innovative Forex brokers in the world, FSMSmart has elevated the entire industry to new heights. Both FSMSmart and its operations manager, FSM Smart Ltd., are well-known in the financial services industry.
Over 140 countries worldwide have benefited from the Company’s noteworthy and well-founded financial services thanks to its brave service and steadfast dedication.
Because of the company’s vast market expertise and experience, FSMSmart provides top-notch services. As we enhance our existing technology to enable the vast and volatile industry to establish a reliable and sound trading system, we continue to give the enormous value of the market to our clients.
The Company’s founding members, who have been in the brokerage and forex industries for more than 50 years and who have been directing and instilling values in FSMSmart from its foundation, are financial professionals and adept financial service providers.
FSMSmart is constantly coming up with new ideas and methods to ensure that our clients have a luxurious and fulfilling experience. In addition, the company strives to offer the finest possible trading circumstances and top-notch client support while carefully selecting Account Managers to ensure success in forex trading.
FINANCIAL CONDUCT AUTHORITY
The UK government has no control over the Financial Conduct Authority (FCA), a financial regulator that is funded by fees collected from participants in the financial services sector. The FCA protects the integrity of the UK financial markets by regulating financial companies that offer services to consumers.
It focuses on how financial services companies, both retail and wholesale, are expected to behave. Similar to the FSA, which it replaced, the FCA is set up as a company limited by guarantee. To establish regulatory standards for the financial industry, the Financial Policy Committee, the Prudential Regulation Authority, and the FCA collaborate. The FCA is responsible for the conduct of around 58,000 businesses which employ 2.2 million people and contribute around ÂŁ65.6 billion in annual tax revenue to the economy in the United Kingdom.
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Armin Ordodary and the FSM Smart Fraud (2024)
Media released a request for information about the broker fraud FSM Smart and its operator, Armin Ordodary, at the beginning of March 2017. We did, in fact, learn some important facts. After speaking with insiders, we were given the assurance that Armin Ordodary would merely serve as a front for a bigger organization. Not long after we requested it, FSM Smart modified its domain. The fact that the Scam Broker is still active online is another reality. We must reiterate our request for information because this is intolerable.
Verified FSM Intelligence Regarding Armin Ordodary
Following the most recent call, we were informed that Armin Ordodary was the manager and founder of both the white-label broker platform provider NepCore and the SIAO Group. In the interim, both businesses have shut down their websites.
We have received confirmation that Armin Ordodary is a manager and shareholder of DOO, the upmarket Serbian company. This is purportedly a marketing firm that introduces fresh victims to broker scams, not a boiler room.
It has come to our attention that the Iranian-born resident of Cyprus and his businesses are merely a small component of a worldwide criminal network.
Information about the illicit broker scheme FSM Smart (www.fsmsmart.com) and its aggressive client acquisition strategy through Upmarkt d.o.o., a Serbian boiler room, was provided to the media by whistleblowers. Benrich Holdings Ltd., a company based in Cyprus, is the only shareholder in this boiler room. Armin Ordodary, a resident of Cyprus, is a director of both companies.
The Warnings to Investors About Armin Ordodary
Early in 2018, the illicit broker was introduced. Currently, investors are advised not to participate in the FSM Smart scheme (www.fsmsmart.com and http://www.fsmsmarts.com).
The UK Financial Conduct Authority (FCA) warned investors against the plan in March of 2019.
August 2018: A warning was released by the Financial Markets Authority (FMA) of New Zealand;
October 2018: A warning was issued by FINMA, Switzerland’s financial market supervisory authority;
In November 2018, the Manitoba-based Canadian watchdog, MSC, issued a warning to investors about FSM Smart.
According to reports, the FSM Smart contact address is Hertensteinstrasse 51, 6004 Luzern in Switzerland.
FSM Smart (Armin Ordodary’s Brainchild)
As one of the oldest and most innovative Forex brokers in the world, FSMSmart has elevated the entire industry to new heights. Both FSMSmart and its operations manager, FSM Smart Ltd., are well-known in the financial services industry.
Over 140 countries worldwide have benefited from the Company’s noteworthy and well-founded financial services thanks to its brave service and steadfast dedication.
Because of the company’s vast market expertise and experience, FSMSmart provides top-notch services. As we enhance our existing technology to enable the vast and volatile industry to establish a reliable and sound trading system, we continue to give the enormous value of the market to our clients.
The Company’s founding members, who have been in the brokerage and forex industries for more than 50 years and who have been directing and instilling values in FSMSmart from its foundation, are financial professionals and adept financial service providers.
FSMSmart is constantly coming up with new ideas and methods to ensure that our clients have a luxurious and fulfilling experience. In addition, the company strives to offer the finest possible trading circumstances and top-notch client support while carefully selecting Account Managers to ensure success in forex trading.
Financial Conduct Authority
The UK government has no control over the Financial Conduct Authority (FCA), a financial regulator that is funded by fees collected from participants in the financial services sector. The FCA protects the integrity of the UK financial markets by regulating financial companies that offer services to consumers.
It focuses on how financial services companies, both retail and wholesale, are expected to behave. Similar to the FSA, which it replaced, the FCA is set up as a company limited by guarantee.
To establish regulatory standards for the financial industry, the Financial Policy Committee, the Prudential Regulation Authority, and the FCA collaborate. The FCA is responsible for the conduct of around 58,000 businesses which employ 2.2 million people and contribute around ÂŁ65.6 billion in annual tax revenue to the economy in the United Kingdom.
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Part 4: FPA member
To conclude Part 4: FPA member Scam-Rescue told his story here. That was his scam experience with HQBroker in a nutshell (stripped of his money by retention agents and recovery agents, which are usually the same). More detailed information kindly provided to us, show the following - money flow:
Amongst the 4 identical US California shells, 2 we recognize easy: Capzone Llc and Fsmsmart Llc. Other 2 are Trend Line Llc and Rbc Solutions Llc. This Trend Line Llc may or may not be associated to the Ukrainian TrendLine Group (https://trendline.group/en) details here, we do not know, but that company deals in It infrastructure, domain hosting, similar services...
California business extracts link, link, shows Vcorp Services (their LA office), used for incorporation of all of them, within a few days time (7th to 13th Feb 2018).
So, Cristina Teoxon Watson, added to Ms Nora Toexon Carlos. Honest mistake in misspelling? No. Obviously related and both involved. Intentional misspelling of names in registrars is scammers specialty in forex space, we learned that long ago, especially with the Israeli, Russian, Ukrainian, Arab and Hindi names in UK registrars. It happens quite often.
Christina Teoxon Watson available details: https://www.whitepages.com/name/Cristina-Teoxon-Watson/Broken-Bow-OK/17qew8nr (per last address, moved far away from Vallejo, CA to Broken Bow, Oklahoma). http://www.dentistscalifornia.org/watson-cristina-teoxon (dental assistant till end 2016)
The above search and details should really be something the law enforcement should investigate, as it is a clear link to the scam scheme FSMSmart and 'co'. But, there is very low chance that it will be done. At least here victims and interested parties have a permanent record for future reference.
For a closure of Part 4, we will just add that more was available re HQBroker and its Philippines BDS Services ltd - call center exposed earlier in this long thread. But the 'smart' scheme guys made it happen and the person exposing at the time had to remove/block the content. Damn shame! Still, lot is available for readers who want to learn all that there is on this scheme at:Â https://wealthesteem.org/?s=hqbroker
Now we finally conclude Part 4 and move to Part 5 creation - more boiler rooms to be exposed and people around them.
Stay tuned ...
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PARTE 2 - O corretor de golpes
Da MTI Markets tinha uma configuração um pouco diferente, mais voltada para a Europa, envolvendo pessoas diretamente diferentes, mas, no final das contas, todas conectadas neste esquema FSM genĂ©rico . Supostamente administrado pela empresa MTI Investments Llc das Ilhas Marshal ( pesquisa , encerrada em 2018). Avisos e avaliações: FPA , link com nomes de operadores . O domĂnio principal da MTI Markets foi registrado como este link . O registrante de 2015 Ă© a empresa de Belize MTI Group Ltd t/a MTI Markets: link , domĂnios gritando com os pretextos conhecidos 'exo' e 'mti'. As pessoas indicadas foram: Sr. Armin Ordodary , (iraniano com residĂŞncia em Chipre, ex-funcionário da Windsor Brokers), Sr. Ali Mahmoudi (IrĂŁ) e Sr. Mathew Bradley (??). VocĂŞ Ă© incentivado a navegar pelas ferramentas de big data de domĂnio, para que possa encontrá-las todas e ver as conexões, explorar domĂnios, etc. Vamos concentrar nossa atenção aqui no Sr. Armin Ordodary agora. Por uma razĂŁo muito boa. Armin Ordodary, um cidadĂŁo iraniano, com residĂŞncia em Chipre, está no negĂłcio há muito tempo. Imagem do link da celebração da Windsor Broker e outras disponĂveis publicamente:
Aparentemente gosta de fintechs, BDAs, startups, polĂtica externa (nĂŁo Ă© fĂŁ de D. Trump), notĂcias da regiĂŁo MENA. Seu perfil no LinkedIn: link , mais em link . Sob seu nome, há muitos domĂnios registrados: link . Ele trabalhou para a Windsor Broker CY e passou para posições e empreendimentos mais bem-sucedidos ao longo dos anos. Ele detĂ©m ou ocupou as seguintes empresas (pesquise vocĂŞ mesmo nos registradores):
Benrich Holdings Ltd, link para Chipre
Benrich Trading Ltd, link para Chipre
Bythos Yacht Management OU, Estônia link , link
Siao Ltd, Chipre (veja mais domĂnios neste, incl. link da conta do Twitter ) link
AGFM Ltd, link para Chipre
Nepcore (essencialmente provedor de gateway de CRM, registrado via link A. Ordodary )
Possivelmente Orden Capital HK (domĂnio big data, vinculado a ele, nomes tĂpicos como ordencapital , ordenholdings etc) link
BizTech DOO, Sérvia link
BizServe DOO, SĂ©rvia, anteriormente conhecido como Upmarkt DOOÂ link
Aqui é onde chegamos ao corretor de golpes FSM Smart , página do FB , página do LinkedIn . Enquanto Siao, Nepcore, Orden e Bythos eram reservados para CRM, PSPs, intermediários de pagamento, essencialmente trabalhos diferentes dentro do grupo de golpes, os escritórios da Benrich, possivelmente AGFM e certamente os escritórios da BizTech/Serve eram salas de caldeiras com agentes trabalhando principalmente no golpe FSM Smart, enquanto outras 2 marcas do "trio de golpes fantástico" (Trade12 e HQBroker) eram tratadas por meio de outros braços deste vasto grupo de esquemas (em BPOs localizados na Ucrânia, Albânia e Geórgia , será elaborado mais tarde). E como o Sr. Armin Ordodary detém diretamente a propriedade tanto da Benrich quanto da BizTech/Serve, direta ou indiretamente, isso leva à conclusão de que o papel deste jovem neste esquema de golpes é principalmente para golpes MTIMarkets e FSMSmart. Na verdade, verificamos informações de que a Benrich Holdings Cyprus era ou ainda é um lugar onde os agentes trabalham, principalmente em inglês e italiano, enquanto a subsidiária sérvia da Benrich, Upmarkt/Bizserve (supostamente fechada devido a maus resultados) era um centro chamado FTD, adquirindo novos clientes para o esquema FSM Smart.
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FSM
Its been quite some time since FSM-dedicated thread started. Meanwhile, a lot has happened in the world of scams. Sadly, this scheme seems to be resilient to any enforcement or investigation. We believe (and know) that this is now coming to an end. Bad times ahead for scammers, in general. The hunting season is open in both US and the EU, believe it or not. So the FSM scheme will not be exempted from the proper steps in the near future.
Now we do some small follow-ups, adding some details, exploring further the scheme in some details.
Earlier in this thread (Part 1) we indicated Taris Financial Corp as a receiver of client deposits and later on, subject of regulatory warnings, related to MXTrade, an earlier scam from this group. Well, since a bank wire deposit of a scammed client went to this bogus company's account, wouldn't it be simply easier if the law enforcement representatives, together with Cyprus-based authorities (be it the CySEC or the police - we suggest both) checked the record files lodged with the receiver's bank and determined the identity via KYC documents?
Client: TARIS FINANCIAL CORP IBAN: CY79005001400001400167230301 with Hellenic Bank ltd, Cyprus entity (swift: HEBACY2N)
How hard can it be to check? Nevertheless, it's been 6 years already since this specific 10.000 eur deposit was made from Germany.
Not connected to the above information, but very much connected to scamming German and Aussie clients, there are some indications that parts of this vast scheme possibly were scams known as Olympus Markets (www.olympusmarkets.com) and Aspen Holding (www.aspenholding.com). We are not sure at this time weather true or not, but in case more information is needed, simply check the Vanuatu registrar and NexTrade Ltd and its sole Director, Ms Nonka Asenova, Bulgarian resident
There are no information of this Nonka Asenova, for the time being.
While we wait for some spectacular future crackdown, we can add some more details and new info to this story.
As a short summary, we already elaborated in Part 3 on the fact that, Trade12, HQBroker and FSMSmart(s) were and are coming from the same people, meaning the same people invented, created and launched these 'brands'. While final boiler room operators changed, as they normally do in any scam, the people behind remain the same. So does profit-sharing model between scammers on the phone in a hidden office and guys that granted them access to the 'platform' and all its 'fintech' solutions (CRM, payments, local boiler room set-ups and intermediaries that would protect them, etc).​ Here are more boiler rooms across Eastern Europe and beyond, that 'worked' on FSMSmart 'brand':
-Â Tbilisi, Georgia, at least from 2019 onwards:Â 100 Marketing Solutions Sales agent: Anna Tsitsishvili, LinkedIn:Â https://ge.linkedin.com/in/anna-tsitsishvili-34238bb5 Today's profile is off course relieved of any FSMSmart indications
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FSM
Its been quite some time since FSM-dedicated thread started. Meanwhile, a lot has happened in the world of scams. Sadly, this scheme seems to be resilient to any enforcement or investigation. We believe (and know) that this is now coming to an end. Bad times ahead for scammers, in general. The hunting season is open in both US and the EU, believe it or not. So the FSM scheme will not be exempted from the proper steps in the near future.
Now we do some small follow-ups, adding some details, exploring further the scheme in some details.
Earlier in this thread (Part 1) we indicated Taris Financial Corp as a receiver of client deposits and later on, subject of regulatory warnings, related to MXTrade, an earlier scam from this group. Well, since a bank wire deposit of a scammed client went to this bogus company's account, wouldn't it be simply easier if the law enforcement representatives, together with Cyprus-based authorities (be it the CySEC or the police - we suggest both) checked the record files lodged with the receiver's bank and determined the identity via KYC documents?
Client: TARIS FINANCIAL CORP IBAN: CY79005001400001400167230301 with Hellenic Bank ltd, Cyprus entity (swift: HEBACY2N)
How hard can it be to check? Nevertheless, it's been 6 years already since this specific 10.000 eur deposit was made from Germany.
Not connected to the above information, but very much connected to scamming German and Aussie clients, there are some indications that parts of this vast scheme possibly were scams known as Olympus Markets (www.olympusmarkets.com) and Aspen Holding (www.aspenholding.com). We are not sure at this time weather true or not, but in case more information is needed, simply check the Vanuatu registrar and NexTrade Ltd and its sole Director, Ms Nonka Asenova, Bulgarian resident
There are no information of this Nonka Asenova, for the time being.
While we wait for some spectacular future crackdown, we can add some more details and new info to this story.
As a short summary, we already elaborated in Part 3 on the fact that, Trade12, HQBroker and FSMSmart(s) were and are coming from the same people, meaning the same people invented, created and launched these 'brands'. While final boiler room operators changed, as they normally do in any scam, the people behind remain the same. So does profit-sharing model between scammers on the phone in a hidden office and guys that granted them access to the 'platform' and all its 'fintech' solutions (CRM, payments, local boiler room set-ups and intermediaries that would protect them, etc).​ Here are more boiler rooms across Eastern Europe and beyond, that 'worked' on FSMSmart 'brand':
-Â Tbilisi, Georgia, at least from 2019 onwards:Â 100 Marketing Solutions Sales agent: Anna Tsitsishvili, LinkedIn:Â https://ge.linkedin.com/in/anna-tsitsishvili-34238bb5 Today's profile is off course relieved of any FSMSmart indications
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