Aleksey Zhirovkin, aka Alexei Mikhailovich Zhukovkin and Alexander Zhirovkin, is the man who plays fictional Antares Trade CEO Alex Richter. Zhirovkin was outed as Richter in our coverage of Antares Trade’s collapse last week. I first learned of Richter’s ties to the Dominican Republic via an email tip. I was unable to verify the information […]
Antares Trade’s Alex Richter is hiding in Dominican Republic Read More »
Following Antares Trade’s collapse last week, owner Aleksey Zhirovkin (aka Alexei Mikhailovich Zhukovkin), has announced a reboot. The Antares Trade Ponzi scheme will continue as Alcor Trade. Zhirovkin made the Alcor Trade announcement earlier today in a YouTube video. Playing fictional CEO Alex Richter, Zhirovkin feigned surprise at investor anger over Antares Trade losses. [1:05]
Antares Trade Ponzi rebooted as Alcor Trade Read More »
Antares Trade has collapsed, prompting CEO Alex Richter to announce the Ponzi scheme’s exit-scam. When Antares Trade launched in mid 2020, the company represented it was based out of Mexico. Today Anatres Trade represents it operates as “Antares Limited”. Antares Limited is a shell company purportedly incorporated in Hong Kong. In reality, Antares Trade is
Antares Trade collapses, pulls “verification procedure” exit-scam Read More »
Antares Trade has been added to the Central Bank of Russia’s list of companies engaged in “illegal activities”. According to the Central Bank Antares Trade (cited as Antares Limited), exhibits “signs of a pyramid scheme”. Antares Trade was added to the Central Bank’s blacklist on June 1st. BehindMLM reviewed Antares Trade in May 2020. Based
Antares Trade pyramid scheme warning issued by Russia Read More »
Antares Trade has received a securities fraud warning from Canada’s British Columbia Securities Commission. As per the BCSC’s June 2nd warning, the regulator writes they are aware that Antares Trade accepts British Columbia (BC) residents as clients. Antares Trade is not registered to trade in, or advise on, securities or derivatives in BC. We urge
Antares Trade securities fraud warning issued in BC, Canada Read More »
Antares Trade has received a securities fraud warning from Spain’s CNMV. The Comision Nacional del Mercadeo de Valores is Spain’s top financial regulator (SEC equivalent). As per the CNMV’s June 14th warning; Antares Trade is not authorised to provide investment services detailed in … the Spanish Securities Markets Act. This is the equivalent of a
Antares Trade securities fraud warning issued by Spain Read More »
Antares Trade has received a securities fraud warning from Belgium’s Financial Service and Markets Authority. As per the FSMA’s March 4th warning, Antares Trade offers investment services in Belgium without respecting the Belgian financial legislation. Antares is not authorized as an investment firm in Belgium. Antares is therefore not allowed to provide investment services in
Antares Trade securities fraud warning issued by Belgium Read More »
Antares Trade operates in the cryptocurrency MLM niche. The company represents it is founded and run by “Alex Richter”: Richter is a good candidate for a Boris CEO, meaning he’s played by an actor. This is primarily based on Richter not having a digital footprint until Antares Trade’s launch a few months ago. Richter also
Antares Trade Review: AND Ponzi points scheme Read More »
