Corruption of Igor Mazepa. An attempt to steal a plot of land worth $140 000 000

Plot of land with an area of 113.5 hectares on the banks of the Dnieper in the prestigious district of Kiev

The history of the land area of 113.5 hectares in the prestigious district of Kiev
  1. In March 2007, the Kiev authorities sold to the “Baski plus-2004” firm at auction for UAH 999 million (oligarch Dmitry Firtash)
  2. In November 2007, the “Basque Plus-2004” company received a credit line of “Rodovid Bank” for the amount of UAH 3.7 billion secured by these 113.5 hectares. The next year, a crisis broke out and in early 2009, borrowers stopped ceasing to pay a loan to the bank. As a consequence, “Rodovid Bank” sued the disputed land plot
  3. December 19, 2017 The National Bank of Ukraine liquidates “Rodovidbank”
Kiev, the district of Obolon. One of the recreational areas on the Dnieper river
December 2017. Sales through the companies of Igor Mazepa

The seizure of Rodovid Bank’s property began in December 2017 and took place in several stages. December 13, 2017, the land was sold to a Cyprus offshore company. A week later, on December 21, a private notary registered for this offshore ownership.

  1. The first sale. December 21, the owner of the land was the Cyprus company NEBOT HOLDINGS LIMITED.
  2. The second sale. December 28th. The land is sold to Cyprus offshore STILEMAX INVESTMENT LIMITED.
  3. Third sale. December 29th. The land was sold to Financial Company Attal LLC.

Theft of the land plot of Igor Mazepa

After the Pechersk District Court of the city of Kiev arrested the plot, he still changed the owner. The Guarantee Fund for Individual Deposits did not disclose the name of the new owner, but we managed to obtain an extract from the register of rights to real estate and public cadastral card. January 26, 2018 the new owner was the firm “Investment Valley” (ТОВ «ІНВЕСТИЦІЙНА ДОЛИНА») owned by Igor Mazepa. Registration was made by Konstantin Grebenyukov, representative of the Kiev branch of the KP “Registration of real estate and business”.

OOO “Investment valley” Code of EGRPOU: 41841472 Date of registration: 2018-01-26

FINANCIAL OFFICIAL OWNER OF YO – GR. UKRAINE MAZEPA IGOR ALEKSANDROVICH, 02 JULY 1976 BIRTH

The President’s Best Friend

“Also under the office of the president several times we met businessman Igor Mazepa, CEO of the investment company Concorde Capital. The Internet publication “Ukrainskaya Pravda” in one of the articles asserts that Mazeppa influences the personnel appointments in the country because of Boris Lozhkin, the head of the President’s Administration “, – was said in the material of the journalists” Schemes “

In the company “Investment Valley” declined to comment on the acquisition of the property in a 113.5 hectare area in Obolon.

Restoration of justice

February 7, 2018 on the Foundation’s website was published information that the land area, an area of more than 113.5 hectares was returned to the ownership of JSC Rodovid Bank.

 

Igor Mazepa’s Forex scam: Private FX – Forex Trend 2.0

In the 2015 Igor Mazepa’s company Concorde Capital founded a forex broker Private FX, which became a technical successor of the scandalously ruined financial pyramid Forex Trend Limited developed by the arrested financial criminal Pavel Krymov in 2011.

Roots

In fact, the new company Private FX used the customer database, website platform and sсhema of the “broker” Forex Trend Ltd which run into severe payment troubles in Fall 2014.
According to the Forex trend website, the execution of the trade transactions on the financial market was assured by Skopalino Finance Ltd registered on Cyprus by Pavel Krymov

Forex Trend start page presenting the Skopalino Finance as a part of Forex Trend Group

Skopalino is named Liquidity provider for Forex Trend by Pavel Krymov, its directorIn January 2015, the New Zealand offshore Forex Trend Ltd has completely stopped operating and paying investors without any notice and took off with all its customers’ money. The website itself remained activ until October 2016 and kept recievieng deposits of the new clients coming across accidentaly into the pocket of Krymov.

Warning of the New Zealand financial regulator FMA:
https://fma.govt.nz/news-and-resources/warnings-and-alerts/fma-warning-notices-and-alerts/warning-beware-of-forex-trend-limited-and-fx-trend-com/

More info about Forex Trend scam:
https://www.financemagnates.com/forex/regulation/forex-trend-exposed-what-happened-to-those-client-funds/

Light at the end of the tunnel

The desperate investors community was starving for the least information about company’s future. Meanwhile, the blogers controlled by Pavel Krymov began popularizing a rescue plan. The Igor Mazepa’s Concorde Capital was supposed to become an investor and to start a new high standart Forex Broker called Private FX. Forex Trend clients were offered to raise their money and transfer their balances to the Private FX by depositing the equvalent value in dollars to get the double amount in use.

For example, to get back $10 000, the investor had to deposit in the new company $10 000 more . Thus the client would have already $20 000 balance, however, that amount could be used only for tranding or investment, withdrawal could be possible only after 12-15 months of hold.

The business reputation of Mazepa’s Concorde Capitale was the main point to gain the trust of investors to the new company Private FX

Read more about the connection between Igor Mazepa and Pavel Krymov

Start of Forex Trend 2.0
Official press release on the Concorde Capital’s website

In December 2015, the new company was registered in the Offshore of St. Vincent and the Grenadines as Private Innovative Society Ltd. ( registration number 22942 IBC 2015); Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines.

Meet Alexander Bykov, CEO of Private FX and financial adviser of Igor Mazepa in Concorde Capital, working previousely in Saxo Bank

Alexander Bykov (Bykovs), CEO of Private FX
The information about Igor Mazepa’s 100% stake in the capital of the Private FX was publicly confirmed by CEO PrivateFX Alexander Bykov at the investors meeting in Kyiv in May 2016.
Despite the new company name, the “liquidity provider” has still remained the same: Scopalino Finance of Pavel Krymov. The only difference was the Igor Mazepa’s cover.
Scopalino Finance liquidity provider

Such international brokers as LMAX, ADS Securities and Exante have been also specified as liquidity providers on Private FX webstite. All this information could not be confirmed.

PrivateFX site screenshot

In the course of the marketing company, the management of the financial pyramid spared no in advertising their business. Two months only after the company opening, achieve in the Forex market gets a Cup in the nomination “Best broker of the world” from the Academy Masterforex-V (standing media partner of Krymov)

Dozens of affiliated blogs and internet media published the fake reviews and attracted the new investors by the “revolutionary financial instruments” 

One of the numerous “Awards” of Private FX
Crash

To be attractive for investors, the company demonstrated constant profit for investors at its start.
The reason for those impressive profits was always the same: Most of investment PAMM-accounts were created and cooked by the company itself, beeing only the numbers on the screen. All the top traders making weekly 2-5% profit were not available for contact.

For the individual trading, the company did not pass the orders through into the interbank market. They was just offsetting traders longs and shorts against one and other.

To payout the investors, Private FX needed a constant flow of new funds. The bubble grew up until the August 2016. At the time for the first “hold releases” the investors began reporting the first withdraw issues and delays. The firm of Igor Mazepa started to “drop down’ the profitable PAMM accounts and indices in order to reduce ogligations and withdrawal. This helped just for the limited time. However, the marketing actions kept the project afloat for a few more months. Paid blogers and media did their job.

In September 2016 the PrivateFX became the General sponsor of the 17th international investment show, which was held in Guangzhou. In accordance with the results of the exhibition, the company received the award in the nomination “Best investment product”. In November 2016 PrivateFX became the General sponsor of Financial Expo In Moscow (http://en.financialexpo.ru/)

CEO Alexander Bykov( left) and Managing partner Roman Karaulov (right) on the Financial Expo in Moscow. Those men have implemented the scam schemes in Mazepa’s Private FX

Some of clients could still recieve small payments until the March 2017, though.

In April 2017 Igor Mazepa has made a technical sale of Private FX to the uknown front company Prime Broker , without having closed the obligations to investors for almost $18 Millions. As of March 2018, the website of Prime Broker (primebroker.pro ) is no longer accessible either.
Result
As of March 2018, the website PrivateFX.com is off,
the investors can’t acces the site,
the estimated unpaid debt of Igor Mazepa is about $18 millions.

Latest Press release of Igor Mazepa regarding Private FX situation:

Feb.15, 2018
As a shareholder I am expecting the full information about the acivity of Private FX and its management in the year 2016….

This release (below in Russian) has been removed from Mazepa’s site on the following day.

Concorder Capital press-release about crash PrivateFX
Source: igor-mazepa.blogspot.fr

 

Relations between Igor Mazepa and swindler Pavel Krymov

In spring 2015 after crash and insolvency of his scam Forex Trend, Pavel Krymov offered Igor Mazepa to join a new project as a main shareholder.

The business model was simple and ruthless. Forex trend owed to the thousands of depositors and investors millions of US dollars. Most part of these people had lost their last money, had sold their appartements, had taken loans or had put all their savings into “profitable forex broker” Forex Trend. These people would be ready to have their money returned at any cost. With the right marketing this thousands crowd would be turned into the new customers base ready-to-use. However, deceived people would never trust again without a strong guarantee of a business personality such as Mazepa.

So Igor Mazepa became a major beneficiary and shareholder of a new Krymov’s project Forex Trend 2.0. The new company called Private FX inherited everything from the old scam Forex Trend wrapped in a new packaging. Mode of operation, web platform, transaction algorithm and essentially customer base didn’t cost Mazepa anyting! Even the trade terminal MT4 was inherited from the old company! Krymov needed only Mazepa’s name aganst the major stake in Private FX

On February 6,2018 at the Moscow Sheremetyevo Airport Pavel Krymov has been detained bu the border police at the request of criminal police of Kazakhstan. The department of internal affairs of RK incriminates him cases on Section 190/4 of Criminal Code of Kazakhstan (large scale fraud). For the committed financial crimes threatens him up to 10 years of imprisonment.

Below are the proofs of the connection between Igor Mazepa and international financial criminal Pavel Krymov

Year 2014 ( Forex Trend time)

Official document names Pavel Krymov as Director of Skopalino Finance

In January 2017, after the crash of Private FX, Skopalino Finance was renamed Concorde Investments (Cyprus) Ltd., and joined the Concorde Capital group of Igor Mazepa

Source: https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37597/

Press release on the Official site of Concorde Capital dated February 2017
(in Russian language)

Official note of a fine to Pavel Krymov.

In November 2017 he is still mentioned as Shareholder of Skopalino Finance!

Source: https://www.cysec.gov.cy/en-GB/public-info/decisions/46355/?uuid=10012018224730

Licence suspention of Concorde Investment

Concorde capital said, that Concorde Investments (Cyprus) Ltd had a suspension due to a mamagement change. That means Mazepa is trying to clean up tracks. Obviously this suspension resulted to this ridiculous $10000 fine to Krymov above.

All this proves that Pavel Krymov remains a close partner of Igor Mazepa. Both have stolen more than $ 10 million of the Private FX customers. Despite hundreds of claims, Igor Mazepa remains unpunished because of his close friendship with the Ukranian president Petro Poroshenko.

Source: igor-mazepa.blogspot.com

 

Concorde Capital: Frauds and Hacking on CFD market

Before starting his scam project Private FX ( Forex Trend 2.0)  in 2015, Igor Mazepa and Concorde Capital got involved into a large international scandal with a lawsuit in USA. The group of ukranian hackers broke into newswires and stole important financial news. The hackers went on to pass the insider information to traders.

The entire illicit affair resulted in a staggering $100 million in profits for those involved.

In an interesting twist, it has come to light that it may not just be the hackers and a few dozen traders who took part in the fraud. A Ukrainian broker is currently fending off allegations that it was involved in the insider trading scam.

The company in question was nothing else than Concorde Bermuda Ltd., which was faced fraud charges from the U.S. Securities and Exchange Commission (SEC).  Concorde Bermuda is the part of Concorde Capital Group. Concorde Capital Partners have also being accused to wiring about $1.5 million to Jaspen. Jaspen is an entity that took part in CFDs trading through several online brokers, and the trades the firm executed are considered suspicious as they occurred between the time important news were uploaded to Newswire computer services and when the news were released to the public.

Here below presented the SEC complaint to the Court if New Jersey,  USA against 32 hackers and traders. Concorde Bermuda is included in this complaint.

https://www.sec.gov/litigation/complaints/2015/comp-pr2015-163.pdf

And this is how the story finishes for Concorde

..”Without admitting or denying the Commission’s allegations, Concorde consented to the entry of a court order enjoining it from violating Section 10(b) of the Securities Exchange Act …. and ordering it to pay $4.2 million in disgorgement.
The Commission’s litigation continues against the remaining defendants charged in the case”

Source:  https://www.sec.gov/litigation/litreleases/2016/lr23458.htm

Put simply, Concorde Capital could not refute the allegation and preferred to pay $4.2 Millions to bury the scandal.

Full resume of Igor Mazepa

Source: igor-mazepa.blogspot.com

Pavel Krymov. Business partner of Igor Mazepa

Pavel Krymov (used names Pavlo or Pavel Krementsov, Yakimenko) is internationally wanted financial criminal and swindler.

Born in Zaporozhje in Ukraine, moving from country to country , he is suspected and accused to be an organizer and the beneficiary of over forty scam projects and financial pyramids in former USSR countries: Ukraine, Russia, Kazakhstan, Belarus, a number of the European states and also countries of Asia. The estimation of these frauds is about 516 000 victims only in Ukraine, Russia, Kazakhstan and billions of dollars of stolen funds.

Over $29 millions of the clients funds have been personally appropriated by Pavel Krymov in the year 2015  as result of his longest and most large-scale scam Forex Trend, which pretended to be a forex broker and “offered” a trading and investment management to its customers in the years 2011-2015.

The loudest and large-scale financial pyramids of Krymov are

  • Questra World
  • A.G.A.M.
  • Forex Trend
  • Panteon Finance
  • Private FX (Forex Trend 2.0)
  • Prime broker
  • Solvena.

In order to manipulate the public opinion and the investors community he put in service a network of internet blogs and forums. In 2014 he became an owner of the large russian speaking internet Forum MMGP.RU where he promoted his projects using multiple fake accounts.

A few years ago, despite a set of direct proofs of his fault and thanks to multiple bribes, Pavel Krymov could avoid the criminal penalty in Ukraine. However, due to the constant appeals to the state authorities and  increasing complaints from the deceived investors, Krymov has been forced to flee and hideout in Riga (Latvia) where he has registered his last company Solvena, based on the “Cryptocurrecy legend”

On February 6,2018 at the Moscow Sheremetyevo Airport Pavel Krymov has been detained bu the border police at the request of criminal police of Kazakhstan. The department of internal affairs of RK incriminates him cases on Section 190/4 of Criminal Code of Kazakhstan (large scale fraud). For the committed financial crimes threatens him up to 10 years of imprisonment.

Source: igor-mazepa.blogspot.com