Antares Trade

Antares Trade’s Alex Richter is hiding in Dominican Republic

Aleksey Zhirovkin, aka Alexei Mikhailovich Zhukovkin and Alexander Zhirovkin, is the person who performs fictional Antares Commerce CEO Alex Richter. Zhirovkin was outed as Richter in our protection of Antares Commerce’s collapse final week. I first realized of Richter’s ties to the Dominican Republic through an e mail tip. I used to be unable to […]

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Antares Trade Ponzi rebooted as Alcor Trade

Following Antares Commerce’s collapse final week, proprietor Aleksey Zhirovkin (aka Alexei Mikhailovich Zhukovkin), has introduced a reboot. The Antares Commerce Ponzi scheme will proceed as Alcor Commerce. Zhirovkin made the Alcor Commerce announcement earlier immediately in a YouTube video. Enjoying fictional CEO Alex Richter, Zhirovkin feigned shock at investor anger over Antares Commerce losses. [1:05]

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Antares Trade collapses, pulls “verification procedure” exit-scam

Antares Commerce has collapsed, prompting CEO Alex Richter to announce the Ponzi scheme’s exit-scam. When Antares Commerce launched in mid 2020, the corporate represented it was primarily based out of Mexico. In the present day Anatres Commerce represents it operates as “Antares Restricted”. Antares Restricted is a shell firm purportedly integrated in Hong Kong. In

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Antares Trade pyramid scheme warning issued by Russia

Antares Commerce has been added to the Central Financial institution of Russia’s listing of firms engaged in “unlawful actions”. In line with the Central Financial institution Antares Commerce (cited as Antares Restricted), displays “indicators of a pyramid scheme”. Antares Commerce was added to the Central Financial institution’s blacklist on June 1st. BehindMLM reviewed Antares Commerce

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Antares Trade securities fraud warning issued in BC, Canada

Antares Commerce has obtained a securities fraud warning from Canada’s British Columbia Securities Fee. As per the BCSC’s June 2nd warning, the regulator writes they are conscious that Antares Commerce accepts British Columbia (BC) residents as shoppers. Antares Commerce just isn’t registered to commerce in, or advise on, securities or derivatives in BC. We urge

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Antares Trade securities fraud warning issued by Spain

Antares Commerce has acquired a securities fraud warning from Spain’s CNMV. The Comision Nacional del Mercadeo de Valores is Spain’s prime monetary regulator (SEC equal). As per the CNMV’s June 14th warning; Antares Commerce shouldn’t be authorised to supply funding providers detailed in … the Spanish Securities Markets Act. That is the equal of a

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Antares Trade securities fraud warning issued by Belgium

Antares Commerce has acquired a securities fraud warning from Belgium’s Monetary Service and Markets Authority. As per the FSMA’s March 4th warning, Antares Commerce provides funding companies in Belgium with out respecting the Belgian monetary laws. Antares shouldn’t be approved as an funding agency in Belgium. Antares is due to this fact not allowed to

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