We issued several warnings in 2022 against the broker scams GreenLine a/k/a GreenLinePro and Grow Pro Markets, operated through an Israeli team in Cyprus around Ori Nagar. Nagar was arrested on a warrant issued by German authorities. The scams have since disappeared with their victims’ money. We would like to know more about the operators to assist victims and law enforcement with information. Please share your information with FinTelegram.
Key Data
| Trading style | Green Line GreenLine GreenLinePro Grow Pro Markets |
| Related Domains | 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 |
| Jurisdictions | 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 requested his extradition. Nagar is one of six Israeli boiler room executives the 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.
