In June 2022, we warned against the broker scam GreenLine a/k/a GreenlinePro allegedly operated by an undisclosed entity in St. Vincent & The Grenadines. Whistleblowers have informed us that this scam is now operating with other domains and is furthermore linked to Grow Pro Markets. These scams are said to be operated by the network of Ori Nagar, who was recently arrested in Greece on request of German law enforcement. Stay far away and please let us know more information.
Key Data
| Trading style | Green Line GreenLine GreenLinePro Grow Pro Markets |
| Related Domains | https://glptrade.com https://growpromarkets.com https://growpromarkets.info https://growpromarkets.net |
| Legal entity | Enserom Limited, Cyprus |
| Contact data | +44 736 053 8455 [email protected] |
| Related individual | Ori Nagar |
| Jurisdiction | St. Vincent & The Grenadines Cyprus |
| Payment methods | bank wire, crypto |
| Authorization | No |
| Facilitated by | Yuan Pay Group fraud campaign via www.icm-markets.com |
Short Narrative
On 24 August 2022, Ori Nagar was arrested on August 24 at an airport in Thessaloniki on a warrant obtained by prosecutors in Bamberg, Germany, who have requested his extradition to there. Nagar is one of six Israeli boiler room executives, Bavarian prosecutors got arrested over the last months. Some have already been convicted and sentenced. The other five men are Benjamin Goldblueth, Jacki Fitelzon, Shalva Elishakov, Tommy Kostyukovsky, and Lior Leo Bakshi, The Times of Israel disclosed.
Until April 2022, Nagar was a director of Cyprus-registered Enserom Limited, which our whistleblowers say is part of the network that operated and still operates broker scams such as GreenLine, GreenLinePro, and Grow Pro Markets. On its website (www.enserom.net) Enserom offers a range of services such as human resources, marketing or business development.
We currently do not know in detail how and if Enserom was involved in the scam network that the German Law Enforcement agency is prosecuting.
Share Information
If you have any information about Green Line a/k/a GreenLine a/k/a GreenLinePro, please share it with us through our whistleblower system, Whistle42.
