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FinTelegram has received documents from allegedly licensed Estonian traders like Berzins Vilkas, who are active on Telegram and chasing clients. These traders present fake IDs and certificates of a Euro Trade Commission a/k/a Euro Trade Commission Limited. No government-recognized authority or organization is known to us that calls itself the Euro Trade Commission. Consequently, there can be no traders licensed by it. Stay very far away from supposedly licensed traders who hunt for victims on social media and messenger services.
The license issued by the non-existent Euro Trade Commission would authorize an Estonian citizen named Berzins Vilkas to trade cryptocurrencies. We assume that this person is also a fake. We have not been able to connect a social media account with this individual.
The certificate is apparently missing any legal reference to issuing organization apart from a stamp naming Euro Trade Commission Limited, which we have not found. Neither address nor domain nor any other data usually found on a certificate are given.
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If you have information about the Euro Trade Commission or Berzins Vilkas, please let us know through our whistleblower system, Whistle42.
