Discover and read the best of Twitter Threads about #universemarkets
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@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’. 
