Discover and read the best of Twitter Threads about #miltongroup
Most recents (2)
@ArmitageJim @premnsikka 1/ #MiltonGroup the $bn scams: from Tel Aviv/Londonski to Tirana (Albania), @BalkanInsight look at the ‘political connections’ of alleged Albanian scam ‘FX/CFD etc broker boiler rooms’ (balkaninsight.com/2023/04/14/con…).
2/ One of the alleged FX/CFD scam brands cited: #UniverseMarkets (aka White Square Trading) was allegedly linked to both the UK & the web of now arrested (By Italian police) Tripoli born Italian national Ever Cohen. Allegedly last year, his son Daniel & others were arrested …
3/ in Tel Aviv on international (Italian) extradition warrants. Israeli/Londonski ‘white label’ adtech/affiliate/CRM/‘trading’/payment processing etc platforms allegedly ‘power’ scam FX/CFD etc ops, enabling rapid setup, ‘funnelling of victims’, ‘banking ’ & ‘rebrands’. 
1/ @retheauditors @premnsikka @ArmitageJim The curious case of “who’s really the daddy ?”. @FinTelegram asked “is the #FinMax binary option/FX/CFD #scam network really operated by a former high-ranking Ukrainian police officer + his wife?” ( AND ...
2/ fintelegram.com/another-warnin…). It’s Belfast footprints entwined with other notorious blacklisted crypto/binary option/FX/CFD ops + far more. It’s interesting to note that the #FinMax group’s “#RUSVPN” VPN op targets #KODI (P2P media centre app, primarily for illegal viewing ...
3/ of movies) influencer deals. KODI movies often have injected “Englishski” ads for notorious blacklisted online crypto/binary option/FX/CFD ops. The appearance of Belfast addressed UK SPV “Morris Processing Ltd” is fascinating, it being the initial purported owner & ...
