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Ğо в УкÑаине, неÑмоÑÑÑ Ğ½Ğ° многоÑиÑленнÑе Ğ¶Ğ°Ğ»Ğ¾Ğ±Ñ Ğ¾Ğ±Ğ¼Ğ°Ğ½ÑÑÑÑ ĞºĞ»Ğ¸ĞµĞ½Ñов, Ñголовное дело пока не заведено. ĞĞ¾Ñ Ğ¾Ğ¶Ğµ, СеÑгей Ğ¡Ğ°ÑоÑн знаеÑ, на какие ÑÑÑаги во влаÑÑнÑÑ ÑÑÑÑкÑÑÑĞ°Ñ Ğ½Ğ°Ğ¶Ğ¸Ğ¼Ğ°ÑÑ, ÑÑĞ¾Ğ±Ñ Ğ¢ĞµĞ»ĞµÑÑейд Ğ¿Ñодолжал безнаказанно гÑабиÑÑ ÑкÑаинÑев. СеÑгей Ğ¡Ğ°ÑоÑн и его ÑĞ¾Ğ»Ñ Ğ² глобалÑном моÑенниÑеÑÑве ТелеÑÑейд СеÑгей Ğ¡Ğ°ÑоÑн â Ğ¾Ğ´Ğ¸Ğ¾Ğ·Ğ½Ğ°Ñ Ğ»Ğ¸ÑноÑÑÑ, Ñ ÑĞ°Ğ·Ğ´ÑÑÑм ÑамолÑбием и болÑÑими амбиÑиÑми. ХиÑÑÑй и двÑлиÑнÑй, но Ğ¿Ñи ÑÑом ÑÑÑÑливÑй и беÑÑ ÑебеÑнÑй, он ÑĞ¼ĞµĞµÑ Ğ¿ÑиÑпоÑобиÑÑÑÑ Ğ¸ гоÑов Ğ¿ÑогнÑÑÑÑÑ, когда Ñого ÑÑебÑĞµÑ ÑиÑÑĞ°ÑиÑ. Ğн Ñ Ğ»ĞµĞ³ĞºĞ¾ÑÑÑÑ ÑĞ°Ğ·Ğ´Ğ°ĞµÑ Ñладкие обеÑаниÑ, и Ñ Ñакой же легкоÑÑÑÑ Ğ¿Ğ¾Ğ´ÑÑавлÑĞµÑ ÑĞµÑ , Ñ ĞºĞµĞ¼ ÑабоÑаеÑ, еÑли обÑÑоÑÑелÑÑÑва ÑкладÑваÑÑÑÑ Ğ½Ğµ в его полÑĞ·Ñ. ĞднаждÑ, Ğ¿Ñавда, ÑÑо ĞµĞ¼Ñ Ğ½Ğµ помогло, и моÑенника вÑгнали Ğ·Ğ° воÑовÑÑво. Ğо обо вÑем по поÑÑдкÑ. ĞĞ° Ğ·Ğ°Ñе Ñвоей каÑÑеÑÑ Ğ²ÑĞ¿ÑÑкник одеÑÑкой академии ÑвÑзи СеÑгей Ğ¡Ğ°ÑоÑн, ÑабоÑĞ°Ğ» в ÑелекоммÑникаÑионной компании. РпопÑÑке Ğ¿ÑодвинÑÑÑÑÑ Ğ¿Ğ¾ каÑÑеной леÑÑниÑе он не наÑел ниÑего Ğ»ÑÑÑе, как Ğ¿ÑедложиÑÑ ÑÑководÑÑĞ²Ñ Ñвои ÑÑĞ»Ñги в каÑеÑÑве доноÑÑика, обеÑĞ°Ñ ÑĞ°ÑÑказÑваÑÑ, о Ñем говоÑÑÑ Ğ² коллекÑиве и кÑо Ñ ĞºĞµĞ¼ в ĞºĞ°ĞºĞ¸Ñ Ğ¾ÑноÑениÑÑ Ğ¿ÑебÑваеÑ. Ğо ÑÑо Ğ¿Ñедложение не вÑÑÑеÑило одобÑĞµĞ½Ğ¸Ñ Ğ¸ ÑÑÑкаÑÑ-неÑĞ´Ğ°ÑĞ½Ğ¸ĞºÑ Ğ¿ÑиÑлоÑÑ ÑволиÑÑÑÑ. РневоÑÑÑебованнÑе «ÑпоÑобноÑÑи» Ğ¿ÑигодилиÑÑ Ğ½ĞµÑколÑко позже, в ТелеÑÑейд. Ğ 2005-2006 Ğ³Ğ¾Ğ´Ğ°Ñ Ğ¡ĞµÑгей Ğ¡Ğ°ÑоÑн бÑĞ» ÑегионалÑнÑм кÑÑĞ°ÑоÑом â ÑакÑиÑеÑки единолиÑнÑм Ğ¿ÑавиÑелем ТелеÑÑейд в УкÑаине. ĞĞ¼Ñ Ğ¿Ğ¾Ğ´ÑинÑлиÑÑ Ğ±Ğ¾Ğ»ĞµĞµ 30 оÑиÑов по вÑей УкÑаине: Ğиев, ĞдеÑÑĞ°, Ğиколаев, ХаÑÑков, ĞÑвов, ЧеÑновÑÑ, и Ğ´ÑÑгие гоÑĞ¾Ğ´Ğ°Ñ . Рведении Ğ¡Ğ°ÑоÑна бÑли Ñакже оÑиÑÑ Ğ² ĞвÑопе и Ğзии â в ĞÑалии, ĞоÑÑÑгалии, ĞолÑÑе, ĞенгÑии, Ğалайзии, и Ğ´ÑÑĞ³Ğ¸Ñ ÑÑÑĞ°Ğ½Ğ°Ñ . РденÑги лилиÑÑ Ğ² каÑман моÑенника Ñекой â СеÑгей Ğ¡Ğ°ÑоÑн полÑÑĞ°Ğ» 3% Ğ¾Ñ Ğ¸Ğ½Ğ°ÑÑĞ° (in-out), Ñо еÑÑÑ Ğ¾Ñ ÑазниÑÑ Ğ¼ĞµĞ¶Ğ´Ñ Ğ²Ğ²Ğ¾Ğ´Ğ¾Ğ¼ денег клиенÑов(âinâ и вÑводом (âoutâ. Уже Ñогда в ТелеÑÑейд вÑĞ°ÑалиÑÑ Ğ³Ğ¸Ğ³Ğ°Ğ½ÑÑкие ÑÑммÑ. Ğ ÑÑеднем ежемеÑÑÑно клиенÑÑ ÑолÑко ÑкÑаинÑĞºĞ¸Ñ Ğ¾ÑиÑов Ğ¡Ğ°ÑоÑна Ğ¿ÑиноÑили в ĞºĞ¾Ğ¼Ğ¿Ğ°Ğ½Ğ¸Ñ Ğ¾Ñ $1 500 000, Ğ° вÑводили около $500 000. То еÑÑÑ in-out, ÑооÑвеÑÑÑвенно, ÑоÑÑавлÑĞ» $1 000 000, Ğ° Ğ·Ğ°ÑплаÑĞ° Ğ¡Ğ°ÑоÑна â более $30 000 в меÑÑÑ. Ğо Ğ°Ğ»ÑноÑÑÑ, коÑоÑĞ°Ñ Ğ´Ğ²Ğ¸Ğ³Ğ°Ğ»Ğ° Ğ¡Ğ°ÑоÑном, Ğ·Ğ°ÑÑавлÑла его напÑавлÑÑÑ Ğ²ÑĞµÑ ĞºĞ»Ğ¸ĞµĞ½Ñов в моÑенниÑеÑкий Ğ¿ÑĞ¾ĞµĞºÑ Ğ¢ĞµĞ»ĞµÑÑейд âĞиÑжа ÑÑейдеÑовâ. ТоÑговаÑÑ Ğ½Ğ° биÑже ÑĞ¼ĞµĞµÑ Ğ´Ğ°Ğ»ĞµĞºĞ¾ не каждÑй, и ÑамÑй логиÑнÑй вÑÑ Ğ¾Ğ´, коÑоÑÑй из ÑÑого видиÑÑÑ â довеÑиÑÑ Ñвои денÑги Ğ¿ÑоÑеÑÑионалÑ. Ğднако бÑокеÑÑĞºĞ°Ñ ĞºĞ¾Ğ¼Ğ¿Ğ°Ğ½Ğ¸Ñ Ğ½Ğµ Ğ¸Ğ¼ĞµĞµÑ Ğ¿Ñаво бÑĞ°ÑÑ Ğ´ĞµĞ½Ñги клиенÑов в ÑĞ¿Ñавление, и в ТелеÑÑейд Ñоздали ÑĞºĞ¾Ğ±Ñ Ğ½ĞµĞ·Ğ°Ğ²Ğ¸ÑимÑй Ğ¿ÑĞ¾ĞµĞºÑ Â«ĞиÑжа ÑÑейдеÑов». ĞоÑенник СеÑгей Ğ¡Ğ°ÑоÑн именно ÑÑĞ´Ğ° напÑавлÑĞ» вÑĞµÑ ĞºĞ»Ğ¸ĞµĞ½Ñов. РподконÑÑолÑнÑе ÑÑейдеÑÑ Ñливали клиенÑам депозиÑÑ, иногда Ğ¿ÑоÑÑо Ğ·Ğ° Ğ¾Ğ´Ğ½Ñ Ğ½Ğ¾ÑÑ. «ĞиÑжа ÑÑейдеÑов» Ñливала клиенÑÑкие денÑги, и вÑводиÑÑ ĞºĞ»Ğ¸ĞµĞ½Ñам Ñже бÑло неÑего. ĞнаÑÑ Ğ² ÑкÑаинÑĞºĞ¸Ñ Ğ¾ÑиÑĞ°Ñ Ğ² ÑÑом ÑĞ»ÑÑае ÑоÑÑавлÑĞ» $1 500 000, Ğ° Ğ·Ğ°ÑплаÑĞ° моÑенника вÑÑĞ°ÑÑала до $45 000 ÑолÑко по УкÑаине. Так СеÑгей Ğ¡Ğ°ÑоÑн обвоÑовÑвал клиенÑов ни один год. Ğо, в иÑоге, бÑĞ» изгнан из компании Ğ·Ğ° воÑовÑÑво. ĞайÑи ÑавноÑеннÑй иÑÑоÑник Ğ´Ğ¾Ñ Ğ¾Ğ´Ğ° моÑĞµĞ½Ğ½Ğ¸ĞºÑ Ğ½Ğµ ÑдалоÑÑ, его обÑĞ°Ğ· жизни ÑÑĞ°Ğ» знаÑиÑелÑно ÑкÑомнее. ĞопÑоÑÑÑ Ğ³Ğ¾Ğ²Ğ¾ÑÑ, СеÑгей Ğ¡Ğ°ÑоÑн наÑĞ°Ğ» ÑÑÑемиÑелÑно беднеÑÑ. Ğомпании не ÑпеÑили Ğ¿ÑедлагаÑÑ ĞµĞ¼Ñ ÑÑководÑÑие должноÑÑи, Ğ° коÑÑинг оÑобÑÑ Ğ¿ÑибÑлей не Ğ¿ÑиноÑил. ĞовоÑÑÑ, ÑÑо в Ğ¾Ğ´Ğ½Ñ Ğ¸ ÑÑ Ğ¶Ğµ ÑĞµĞºÑ Ğ½ĞµĞ»ÑĞ·Ñ Ğ²Ğ¾Ğ¹Ñи дваждÑ. Ğо СеÑгей Ğ¡Ğ°ÑоÑн ÑÑмел. Ğ¡Ğ¿ÑÑÑÑ Ğ¿ÑÑÑ Ğ»ĞµÑ ĞµĞ³Ğ¾ Ñнова позвали в ТелеÑÑейд, и он Ñ ÑадоÑÑÑÑ ÑоглаÑилÑÑ. ĞеÑоÑÑно ÑÑководÑÑво компании вÑÑоко ÑĞµĞ½Ğ¸Ñ Â«ÑаланÑ» Ğ¡Ğ°ÑоÑна ÑазводиÑÑ Ğ¸ обвоÑовÑваÑÑ Ğ»Ñдей. Ğ¡ĞµĞ³Ğ¾Ğ´Ğ½Ñ Ğ¼Ğ¾Ñенник и Ñ Ğ°Ğ¿Ñга СеÑгей Ğ¡Ğ°ÑоÑн веÑнÑĞ»ÑÑ Ğ¸ Ñнова наÑĞ°Ğ» кидаÑÑ ĞºĞ»Ğ¸ĞµĞ½Ñов, возглавив вÑе клиенÑÑкие оÑиÑÑ Ğ¢ĞµĞ»ĞµÑÑейд в УкÑаине, ĞоÑÑÑгалии, ĞÑалии, ĞолÑÑе, Ğ ÑмÑнии и ĞенгÑии. Ğо ÑепеÑÑ Ñже, как диÑекÑоÑ, он полÑÑĞ°ĞµÑ Ğ½Ğµ 3%, Ğ° Ğ´Ğ¾Ğ»Ñ Ñо ÑлиÑÑÑ Ğ´ĞµĞ¿Ğ¾Ğ·Ğ¸Ñов клиенÑов. Ğ Ğ²Ğ¾Ñ Ğ¿ÑизнаваÑÑÑÑ Ğ¿ÑилÑдно в Ğ¿ÑиÑĞ°ÑÑноÑÑи к моÑенниÑеÑкой бÑокеÑÑкой компании новоиÑпеÑеннÑй диÑекÑĞ¾Ñ Ğ½Ğµ ÑпеÑиÑ. Ğ ÑĞ²Ğ¾Ğ¸Ñ ÑоÑÑеÑÑÑ Ğ¡ĞµÑгей Ğ¡Ğ°ÑоÑн лиÑÑ ÑÑманно Ğ½Ğ°Ğ¼ĞµĞºĞ°ĞµÑ Ğ½Ğ° конÑÑĞ»ÑÑĞ°ÑионнÑе ÑÑĞ»Ñги, коÑоÑÑе оказÑĞ²Ğ°ĞµÑ Ğ¢ĞµĞ»ĞµÑÑейд. ĞÑеÑиÑÑ ÑÑĞ°ÑелÑно маÑкиÑÑеÑÑÑ, однако обманÑÑÑм клиенÑам компании ÑдалоÑÑ Ğ²ÑвеÑÑи его на ÑиÑÑÑÑ Ğ²Ğ¾Ğ´Ñ â они полÑÑили доказаÑелÑÑÑво Ñого, ÑÑо именно СеÑгей Ğ¡Ğ°ÑоÑн ÑĞµĞ³Ğ¾Ğ´Ğ½Ñ ÑÑĞ¾Ğ¸Ñ Ñ ÑÑĞ»Ñ ÑкÑаинÑкого ТелеÑÑейд. ĞидеоÑолик, где он Ñам Ğ¿ÑизнаеÑÑÑ Ğ² ÑÑом, бÑĞ» показан на Ğ¿ÑеÑÑ-конÑеÑенÑии, ÑоÑÑоÑвÑейÑÑ Ğ² иÑле 2020 года. Ğ ÑÑом ÑкÑклÑзивном видео видно как СеÑгей Ğ¡Ğ°ÑоÑн Ğ¿ÑĞ¸Ğ½Ğ¸Ğ¼Ğ°ĞµÑ Ğ² ÑĞ¿Ñавление ÑкÑаинÑкие оÑиÑÑ ĞºĞ¾Ğ¼Ğ¿Ğ°Ğ½Ğ¸Ğ¸ ЦенÑÑ ĞиÑжевÑÑ Ğ¢ĞµÑ Ğ½Ğ¾Ğ»Ğ¾Ğ³Ğ¸Ğ¹ â доÑеÑнего Ğ¿ÑедпÑиÑÑĞ¸Ñ Ğ¢ĞµĞ»ĞµÑÑейд в УкÑаине. ĞÑÑ Ğ¿ÑеÑÑ-конÑеÑенÑĞ¸Ñ Ğ¿Ñовела иниÑиаÑĞ¸Ğ²Ğ½Ğ°Ñ Ğ³ÑÑĞ¿Ğ¿Ğ° обманÑÑÑÑ ĞºĞ»Ğ¸ĞµĞ½Ñов ТелеÑÑейд. ЦелÑ, коÑоÑÑÑ Ğ¾Ğ½Ğ¸ поÑÑавили пеÑед Ñобой â вÑвеÑÑи на ÑиÑÑÑÑ Ğ²Ğ¾Ğ´Ñ Ğ±ÑокеÑĞ°-моÑенника и вÑе ÑÑководÑÑво компании, Ğ° Ñакже веÑнÑÑÑ Ñвои денÑги. ĞĞ°ÑеÑиалÑ, ÑобÑаннÑе обманÑÑÑми клиенÑами демонÑÑÑиÑÑÑÑ ÑÑ ĞµĞ¼Ñ Ñазвода, коÑоÑÑе иÑполÑĞ·ÑÑÑÑÑ Ğ² ТелеÑÑейд. Ğ ÑĞ°ÑÑноÑÑи, Ğ¿ÑĞ¾ĞµĞºÑ Â«Ğ¡Ğ¸Ğ½Ñ ÑĞ¾Ğ½Ğ½Ğ°Ñ ÑоÑговлÑ», коÑоÑÑй Ğ¿ÑиÑел на ÑĞ¼ĞµĞ½Ñ Â«ĞиÑже ÑÑейдеÑов». Ğ Â«Ğ¡Ğ¸Ğ½Ñ Ñонной ÑоÑговле» Ñже не Ğ»Ñди-ÑÑейдеÑÑ, Ğ° ÑоÑговÑе ÑобоÑÑ ÑливаÑÑ ĞºĞ»Ğ¸ĞµĞ½ÑÑкие депозиÑÑ. ТепеÑÑ Ğ¸Ğ¼ĞµĞ½Ğ½Ğ¾ в ÑÑĞ¾Ñ Ğ¿ÑĞ¾ĞµĞºÑ Ğ·Ğ°Ğ¼Ğ°Ğ½Ğ¸Ğ²Ğ°ĞµÑ ĞºĞ»Ğ¸ĞµĞ½Ñов СеÑгей Ğ¡Ğ°ÑоÑн. Ğ Ğ·Ğ°Ñем, в опÑеделеннÑй моменÑ, Ğ´Ğ°ĞµÑ Ğ¿ÑогÑаммиÑÑам компании Ñказание, и Ñе пеÑепÑогÑаммиÑÑÑÑ ÑобоÑов на заклÑÑение заведомо ÑбÑÑоÑнÑÑ Ñделок. Так депозиÑÑ ĞºĞ»Ğ¸ĞµĞ½Ñов ÑливаÑÑÑÑ Ğ² нолÑ. СеÑгей Ğ¡Ğ°ÑоÑн опÑÑÑоÑĞ°ĞµÑ ĞºĞ°ÑĞ¼Ğ°Ğ½Ñ ÑкÑаинÑев и подÑÑĞ²Ğ°ĞµÑ ÑĞºĞ¾Ğ½Ğ¾Ğ¼Ğ¸ĞºÑ ÑÑÑĞ°Ğ½Ñ ĞÑи моÑенниÑеÑкие ÑÑ ĞµĞ¼Ñ Ğ´Ğ°Ğ²Ğ½Ğ¾ попали в поле Ğ·ÑĞµĞ½Ğ¸Ñ Ğ¿ÑĞ°Ğ²Ğ¾Ğ¾Ñ ÑаниÑелÑнÑÑ Ğ¾Ñганов в РоÑÑии â Ñголовное дело на ТелеÑÑейд Ñам завели еÑе неÑколÑко Ğ»ĞµÑ Ğ½Ğ°Ğ·Ğ°Ğ´. ĞоÑледовали Ğ¿ÑимеÑÑ ÑоÑÑийÑĞºĞ¸Ñ ĞºĞ¾Ğ»Ğ»ĞµĞ³ и в ĞĞ°Ğ·Ğ°Ñ ÑÑане, где Ñголовное Ğ¿ÑоизводÑÑво наÑалоÑÑ Ğ»ĞµÑом 2020 года. Ğ ÑководиÑели ĞºĞ°Ğ·Ğ°Ñ Ñкого Ñилиала ТелеÑÑейд и доÑеÑней компании Wall Street Invest Partners ÑейÑĞ°Ñ Ğ½Ğ°Ñ Ğ¾Ğ´ÑÑÑÑ Ğ² ÑледÑÑвенном изолÑÑоÑе. ЧÑĞ¾Ğ±Ñ Ğ·Ğ°Ğ¼ÑÑÑ ÑголовнÑе дела в РоÑÑии, ÑÑководиÑели ТелеÑÑейд СеÑгей ШамÑаев, Ğлег Ğ¡ÑвоÑов и ĞингиÑн Ğанжиков Ğ´Ğ°ÑÑ Ğ²Ğ·ÑÑки Ñиновникам в СледÑÑвенном ĞомиÑеÑе РФ â ежемеÑÑÑно «оÑÑÑегиваÑÑ» им около 20% Ğ¾Ñ Ğ¿Ğ¾ÑÑÑплений, Ğ° ÑÑо ÑоÑни ÑÑÑÑÑ. Рне ÑÑблей, Ğ° доллаÑов. Ğо инÑайдеÑÑкой инÑоÑмаÑии ÑÑководÑÑво ТелеÑÑейд в РоÑÑии Ğ·Ğ°ÑÑавлÑÑÑ Ñакже ÑинанÑиÑоваÑÑ Ğ±Ğ¾ĞµĞ²Ñе дейÑÑĞ²Ğ¸Ñ Ğ½Ğ° ĞоÑÑоке УкÑĞ°Ğ¸Ğ½Ñ â моÑенники оÑĞ´Ğ°ÑÑ Ğ½Ğ° ÑÑо еÑе 10% Ğ¾Ñ Ğ¿Ğ¾ÑÑÑплений. ĞÑли ÑĞ°ÑÑмаÑÑиваÑÑ Ğ´ĞµÑÑелÑноÑÑÑ Ğ¢ĞµĞ»ĞµÑÑейд и Ñ ÑÑой ÑÑоÑонÑ, Ñо моÑенник СеÑгей Ğ¡Ğ°ÑоÑн, как диÑекÑĞ¾Ñ Ğ¢ĞµĞ»ĞµÑÑейд, не ÑолÑко обвоÑовÑĞ²Ğ°ĞµÑ ÑĞ²Ğ¾Ğ¸Ñ ÑогÑаждан ÑÑÑанÑ, Ğ° еÑе и ÑинанÑиÑÑĞµÑ Ğ±Ğ¾ĞµĞ²Ğ¸ĞºĞ¾Ğ² ĞĞРи ĞĞĞ , оÑнимаÑÑĞ¸Ñ Ğ¶Ğ¸Ğ·Ğ½Ğ¸ ÑкÑаинÑев. ĞÑĞ·ÑĞ²Ğ°ĞµÑ Ñдивление ÑĞ¾Ñ ÑакÑ, ÑÑо в УкÑаине деÑÑелÑноÑÑÑ Ğ¢ĞµĞ»ĞµÑÑейд на Ğ¿ÑоÑÑжении ÑеÑвеÑÑи века никÑо не Ğ¿ÑовеÑÑеÑ. ĞолиÑеÑÑво обманÑÑÑÑ ĞºĞ»Ğ¸ĞµĞ½Ñов бÑокеÑĞ° огÑомно. ĞоÑенниками ежемеÑÑÑно вÑводÑÑÑÑ Ğ² оÑÑоÑÑ Ğ¼Ğ¸Ğ»Ğ»Ğ¸Ğ¾Ğ½Ñ Ğ´Ğ¾Ğ»Ğ»Ğ°Ñов. Ğо пока Ğ¿ÑĞ°Ğ²Ğ¾Ğ¾Ñ ÑаниÑелÑнÑе оÑĞ³Ğ°Ğ½Ñ Ğ½Ğµ замеÑĞ°ÑÑ, или не Ñ Ğ¾ÑÑÑ Ğ·Ğ°Ğ¼ĞµÑĞ°ÑÑ, Ğ¿ÑоÑивозаконной деÑÑелÑноÑÑи бÑокеÑĞ°. 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WikiFX Scam Alert: Stay away from Esperio!!! Esperio Abstract:The Ukrainian regulator NSSMC has recently blacklisted Esperio and put it on its list of potential scams!!! ??Investors who are still trading forex at Esperio had better quit trading ASAP!!! Investors who have been deceived by this broker please contact WikiFX to help you recover your funds!!! ??Let us start with the most important â the recent warning on Aug 3th against Esperio(esperio.org) issued by the Ukrainian regulator National Securities and Stock Market Commission (NSSMC). You may check the warning on the screenshot below. ??So Esperio is a blacklisted brokerage as the Ukrainian regulator NSSMC put it on its list with doubtful investment projects. Thatâs effectively a warning, and it serves as solid evidence of a scam, but in this particular case, itâs not official proof. NSSMC is not a top-tier regulator, which means that the alert is not as weighty as usual, but at the end of the day, a warning is a warning, and you should avoid Esperio! ??WikiFX also paid a visit to the brokerâs official website to learn more. At a first glance, Esperio seems like a decent enough broker. The brokerâs website looked good and provided comprehensive information about account types and trading conditions. Moreover, Esperio offers two great, highly functional trading platforms â MetaTrader 4 and MetaTrader 5. The brokers legal documentation did not seem to contain any sort of shady clauses either. ??However, Esperio is far from squeaky clean. If you look at the screenshot below, you will see that Esperio is a brand of OFG Cap. Ltd., a company registered in the tax haven St. Vincent and the Grenadines. It means that Esperio is essentially an anonymous and unregulated broker, so it naturally becomes highly untrustworthy and a suspected scam.SVG is still one of those jurisdictions that allow the incorporation of companies with undisclosed ownership, which is a major red flag as we donât know who really operates Esperio. The other issue is that SVGFSA, the financial authority in St. Vincent, does not license or monitor brokers, meaning that the reviewed broker is NOT REGULATED, which is yet another major red flag! Unregulated offshore brokers are always suspicious, and itâs not recommended to trade with them! ??Esperio provides MetaTrader4 and MetaTrader5 platforms, which are the undisputed leaders in retail Forex trading. But you should know that a decent platform is not enough to confirm that a broker is reliable! Indeed, elaborate scams are well-funded, and they can afford to provide sophisticated software and many other tools, making the whole experience look legit. That said, the offshore nature of the brokerage, the lack of a license, and the Ukrainian warning are still the biggest issues, and Esperio remains a broker WikiFX will never recommend, notwithstanding the advanced platforms they have. So, to fully benefit from MetaTrader, its recommended to go for regulated brokers. ??The trading risks are exceptionally high as the default leverage is 1:500, and the ratio can be increased to 1:1000 upon request. Both ratios have tremendous profit potential, but the risks are so high that you may blow your account within minutes, if not seconds! Hence, the ultra-high leverage is a downside, and at this point, WikiFX cannot confirm that Esperio allows reduction! Beware! ??Now let's search âEsperioâ on WikiFX APP to find out more about this broker. WikiFX is an authoritative global inquiry platform providing basic information inquiry and regulatory license inquiry. WikiFX can evaluate the safety and reliability of more than 36,000 global forex brokers. WikiFX gives you a huge advantage while seeking the best forex brokers. ??As you can see, based on information given on WikiFX, Esperiocurrently has no valid regulatory license and the score is rather negative - only 1.16/10! WikiFX gives brokers a score from 0 to 10. The higher the score is, the more reliable the broker is. ??Investors are advised to search relevant information on WikiFX APP about the broker you are inclined to trade with before finally deciding whether to make investment or not. Compared with official financial regulators which might lag behind, WikiFX is better at monitoring risks related to certain brokers - the WikiFX compliance and audit team gives a quantitative assessment of the level of broker regulatory through regulatory grading standards, regulatory actual values, regulatory utility models, and regulatory abnormality prediction models. If investors use WikiFX APP before investing in any broker, you will be more likely to avoid unnecessary trouble and thus be prevented from losing money! The importance of being cautious and prudent can never be stressed enough. ??In a nutshell, it's not wise to invest in Esperio. WikiFX reminds you that forex scam is everywhere, you'd better check the broker's information and user reviews on WikiFX before investing. ??You can also expose forex scams on WikiFX. WikiFX will do everything in its power to help you and expose scams, warn others not to be scammed. In addition, scam victims are advised to seek help directly from the local police or a lawyer. ??WikiFX keeps track of developments, providing instant updates on individual traders and helping investors avoid unscrupulous brokers. If you want to know whether a broker is safe or not, be sure to open WikiFXs official website or download the WikiFX APP through this link to evaluate the safety and reliability of this broker! | |||
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