Whistleblower Credits: We would like to thank our whistleblowers for their reports and insights, which help us expose scammers and their payment processors. Together we can make a difference in cyberspace. Together we are an invincible force.
We have recently made an appeal to send us information about the operators of the broker scam Fintero (www.fintero.com). Within a few hours, we received the first reports for which we would like to thank you. First of all, we were informed that Fintero also uses the domain www.fintero.org and is therefore active. Furthermore, we were informed that the Russian Ulia Plotnikova registered the domain. And finally, we received the information that the domain www.fintero.com is offered for sale on Dan.com via Spanish domain broker NameAgency.
From the data we have received so far, it seems that Fintero is a Russian scam. This Russian hypothesis goes perfectly fine with the approach to install an EU citizen as director in an EU entity to run the scam. In the scam-operating UK-registered Finplex Group Ltd, the Bulgarian Zhaneta Radoslavova Kosovska, born in July 1990, has been registered as a director and beneficial owner at UK Companies House. At the time of the registration of Finplex Group, the UK was still an EU member, which made it easier to register as a merchant with payment processors.
We would like to know more about Zhaneta Radoslavova Kosovska, Ulia Plotnikova, and the other people and entities in the Fintero scam. Please share your information with our team.
