On the Airsoft white-label platform, the new broker scam EJ Investing is about to be launched. Halebor Ltd, registered in the UK, allegedly operates it. This company has also been operating the LPLFinances, InvestingCiti, and DBInvesting scams. The Bulgarian Kiri Angelov Genov is registered there as a director. Our May 18, 2023 review found that no payment method currently works. These are currently being tested. Stay far away and keep your financial health.
Key Data
Trading name | EJ Investing EJInvesting |
Related scam | LPLFinances InvestingCiti DBinvesting |
Business activity | Forex & CFD brokerage |
Domain | https://ej-investing.org |
Platforms | Airsoft white-label via Crypto-V2.com |
Social media | not disclosed |
Legal entity | Halebore LTD |
Related individuals | Kiri Angelov Genov |
Trustpilot | 1.9-star rating with a “Poor” trust level |
Compliance rating | Black |
Payment processor | Hivelinq, PayNow, PayPal |
Warnings | BaFin, FMA |
Share Information
If you have any information about Halebor Ltd, Kiri Angelov Genov, EJ Investing, and the other scams and their facilitators, please let us know through our whistleblower system, Whistle42.