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 brought a report about the notorious boiler room operator Armin Ordodary. His boiler rooms in Belgrade are facilitating huge scams and illegal activities of regulated brokers. Ordodary is a person of interest to various law enforcement agencies in Europe. Specifically in Germany, Italy, and Spain. He has tried to prevent reports from FinTelegram using DMCA copyright infringement claims. Well, we share this experience with Forex Peace Army (FPA), we learned. Nothing new here. Ordodary will finally have to answer to the courts!
What is Armin Ordodary doing to clear his online reputation? Well, the concept is simple. He has backdated articles published on some blogging platforms. In these backdated articles, texts and images from articles/posts on Forex Peace Army (FPA) and FinTelegram are used, which are supposedly created by the authors of the backdated fake articles. Ordodary and his fake authors then claim that the articles on FPA and FinTelegram were illegally copied from these backdated articles and thus would infringe copyright.
Armin Ordodary was born in Iran and is a Cyprus resident. His headquarters are there. There he runs his companies Benrich Trading Ltd, Benrich Holdings Ltd, and the Armin Ordodary Group (www.arminord.com). He is the beneficial owner of Bizserve DOO (formerly Upmarkt DOO) in Belgrade, Serbia, which runs Boiler Rooms for scams. Until about 2019, these boiler rooms also operated the FSM Smart broker scam using the domains www.fsmsmart.com and www.fsmssmarts.com.
Armin Ordodary bills himself on the Internet as a charity guy and a Middle East and Northern Africa (MENA) expert. On Quora, he presents himself as a political expert living in London and shares his thoughts on Putin and the situation between Israel and Iran. It sounds good, but it’s just staged. We should not make a mistake here! Armin Ordodary is a highly gifted scammer who has a lot of (stolen) money and lawyers. But at the end of the day, he will have to answer questions from law enforcement agencies and courts.
