FinTelegram has uncovered several broker scams over the last two years that we have attributed to the so-called Plutus Racket. This means that these scams were run by the same boiler rooms, even if they used different offshore entities as operators. Most recently, we were contacted by a victim of the Stockhome scam who has since disappeared. The domain www.stockhome.io redirects to www.google.com. We would like to know more about the operators and request any relevant information.
Key Data
| Scheme | Plutus Racket |
| Related brands | Celox (www.celox.com), vanished Plutus (www.plutus.global), vanished Lucrum (www.lucrum.pro), vanished Galore (www.galore.pro), vanished Stockhome (www.stockhome.io), vanished School4Broker (https://school4broker.com) |
| Related entities | Plexecom LLC ITM Solutions LLC Econdary LLC S4B EOOD |
| Jurisdiction | St. Vincent & The Grenadines Bulgaria |
| Contact data | +44 7541 952058 via WhatsApp +44 20 3318 4234 +44 20 3696 57502 +44 2037698203 |
| Regulatory warnings | many |
Short Narrative
In our investigation of individual scams, we found various payment processors such as BlueData OÜ d/b/a XChangePro, and banks in Moscow through which victims made their deposits.
Share Information
If you have any information about Plutus Racket, its scams, or the people who participated, please let us know via our whistleblower system, Whistle42.
