Please Share Information About The Vanished Broker Scams GreenLine, GreenLinePro, And Grow Pro Markets!

tamir
Tue, 20 Jun 2023 06:23:08 +0000
Boiler Rooms, Illegal Broker Activities, ticker, Benjamin Goldblueth, GreenLine, GreenLinePro, Grow Pro Markets, Jacki Fitelzon, Lior Leo Bakshi, Ori Nagar, Shalva Elishakov, Tommy Kostyukovsky

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://greenlinepro.com offline
https://glptrade.com offline
https://growpromarkets.com
https://growpromarkets.info
https://growpromarkets.net

Legal entity | Enserom Limited, Cyprus

Contact data

+44 736 053 8455
emma.t@growpromarkets.net

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.