Konstantin kondakov forex factory

Two defendants were already in federal custody on other charges, and one was arrested earlier this week. The remaining defendants are believed to be abroad, with most them located in Nigeria. FXCL exhausted all marketing opportunities that is why it became popular in our country pretty quickly. I know a lot of people who have invested on this broker FXCL and that includes myself.

When the broker FXCL suddenly disappeared, we were all devastated and reality hit us. Determine whether the person procured, or sought to procure, a benefit under U. Interestingly, the lawsuit against FXCL has not been launched yet in Russia, though the losses incurred by the scam amount to several million dollars. The list of the above-mentioned people is not complete, but it gives the idea of most executives in the notorious Ponzi scheme.

To gain more insights about this large-scale fraud we should consider its other activities. Less than a fortnight later, the broker FXCL conceded that withdrawals had to be frozen as there was no money left, with Mr. Komysa placing the blame firmly at the door of online payment operator Dengi Online. Earlier today, the website of troubled FX broker FXCL appeared with much lighter content than during its period of operation, containing solely an announcement by said company President, Roman Komysa.

We cannot deny how much influence FXCL had in the financial market. It really made a name for itself and it was very popular for a while. If you would like further information about protection, the authorised or registered firm should be able to help. Dealing with financial firms that are authorised or registered by us gives you greater protection if things go wrong. Check the Financial Services Registerto ensure they are authorised or registered. It has information on firms and individuals that are, or have been, regulated by us.

However, no services purchased by our partners shall affect the recommendations on our website, or our opinions, or ratings. There are two types of advertising services on the website — direct advertising or partner participation programs. They then made a third call later that day, again impersonating the CEO, and asked for a second payment. All information posted on the Traders Union website is based on reliable and objective data. MACC director of investigations Datuk Simi Abd Ghani when contacted yesterday confirmed the couple was held and is expected to be remanded today for further investigations.

Sources said nine witnesses, including four senior MISC officials, were quizzed and documents relevant to the case were seized. We can provide you with free consultation to analyze your case and define a precise course of action to recover your money. They Remove my Profit, cancel my withdraw, and no money receive by me. Like in all Ponzi schemes, the affiliate program was assigned the key part.

In this case, the fraud element requiring the U. The BIS would like to remind the public that it is an international organisation providing banking services exclusively to central banks and other official sector customers. The BIS does not accept deposits from, or offer financial services to, private individuals or corporate entities; this includes payment services such as cheque clearing.

At on the morning of July 31, Romanovsky googled «Article » this article of the Russian Criminal Code is entitled «Murder» and then twice at and «russes a Bangui» Russians in Bangui. In his interview to The Insider, Kirill Romanovsky was unable to explain why he had suddenly become interested in deleting information from a telephone at that time. Previously, on July 28, Romanovsky had also searched for information on how to delete search history and other data.

As it turned out, on August 3, Romanovsky deleted his correspondence with 13 VK. On August 1, at , Romanovsky typed in a search request «tacheles berlin» Tacheles arts center and opened the Wikipedia page for Kunsthaus Tacheles. Romanovsky was subsequently to name Tacheles as the place where he had made the acquaintance of «Martin». In light of the deletion of data from his phone and social media messages, and also the numerous discrepancies in the versions of events given by Romanovsky, there is every reason to suppose that it was on August 1 that he planned the details of the story he was later to put forward.

From reliable sources, it became known that the CAR Government was behind the dissemination of false testimonies in an apparent attempt to confuse the investigators. Local journalists who cooperated with the Dossier Center received multiple threats from the local authorities and unidentified individuals demanding that they cease their work. The circumstances of his death remain somewhat obscure. According to the information available to the Dossier Center, as confirmed by multiple sources, all investigative activities in Bangui have, to all intents and purposes, been discontinued.

In addition, the parties reached an agreement on «direct interaction between law enforcement bodies and cooperation in criminal and other matters». Despite that, from a petition filed in the case by the victim Aleksandr Radchenko, father of Kirill Radchenko, it follows that no case documents have been received from CAR, and requests filed by the Investigative Committee of the Russian Federation remain unanswered.

As of July , her petition has not been satisfied. It also remains unclear why the full set of required forensic examinations had not been conducted prior to repatriation of the bodies to Russia. The embalming performed back in the CAR destroyed or damaged critical trace evidence that could have been instrumental in a more precise determination of a the time of death of the journalists, and b the distance from which the shots had been fired.

The petition had several enclosures, including telephone billing printouts for the driver Bienvenue and the gendarme Emmanuel Kotofio, as well as documents proving that Russian citizens Valery Zakharov and Aleksandr Sotov may have access to information that could be of interest to the investigative team.

Upon expiry of the official response deadline, investigator Zolotov first said that he had not received any petition, and then gave orders to decline the petition in respect of interrogating Zakharov and Sotov, «as the materials currently available in the criminal case do not contain sufficient data showing that the aforementioned individuals have access to any information of an evidentiary nature».

A review of publications on this matter in various sources, including the official websites of the Ministry of Foreign Affairs of the Russian Federation and the Investigative Committee of the Russian Federation, clearly demonstrates the existence of a common tendency to: Place all responsibility for the incident on the ICC; Deny the role played by «Martin» and Kirill Romanovsky; Present the role played by the driver in a completely different light; Promote the version according to which the criminal offense was directed not at the journalists, but rather at their property and cash, which diminishes the public danger of the act murder is a graver crime than robbery or plunder ; Clear of any suspicious those Russian citizens who were in CAR and whose names came up during the investigation.

In February , the Federal News Agency hired Yevgeny Gvozdev, a private detective, to «examine new information and circumstances and verify the facts mentioned in various speculations by numerous mass media in connection with the murder of the ICC group in the Central African Republic». As Irina Gordienko, former wife of Orkhan Dzhemal who has been accorded the status of a victim in the case, noted in her statement, it is rather suspicious that Gvozdev, being a private individual, was granted access to the case materials and given an opportunity to interrogate certain witnesses, including military personnel and gendarmes, something that the Investigative Committee had been unable to do prior to that.

The RIA FAN material intersperses information obtained by Gvozdev with pure speculation, which removes any doubt as to whether its authors may have pursued any objective other than to mislead the readers. For example, the publication advances the version according to which «Martin» is the «French militant Dominique Christophe Raineteau, a. Alpha, an individual closely linked to criminal gangs, as he frequently had meetings with Force [real name — Nimeri Matar Jamus], the leader of a Muslim group «.

That conclusion is drawn on the basis of the testimony provided by the driver Bienvenue, who claimed that he had been given the telephone number that he used to contact the journalists by a man named Yusuf who had been working with Christophe Alpha. The assumption that the fixer «Martin» and Dominique Raineteau are the same person appears absurd due to the well-known fact that Kirill Romanovsky introduced the contact to the group as «Martin — UN officer and Dutchman».

The article advances the completely unfounded assumption that «Christophe «Martin» Raineteau, a person who recently found himself in the center of mass media attention and whom CAR authorities suspect of having committed an act of terrorism, and who has an extensive influence network spanning the continent, may prove to be the liaison long sought after by both African and Russian investigators».

When read together, the two publications create an impression that they seek to misinform the readers and draw their attention away from the role played by Romanovsky, who had provided ICC representatives with contact information for the fixer «Martin». According to Bienvenue, the number had been supplied to him by a man going by the name of «Yusuf», who suggested that he should work as the driver for the Russians.

Bienvenue maintains that he received the SIM card in Bangui in the morning, several hours before the meeting with the journalists. The Dossier Center was not able to confirm the existence of a man by the name of «Yusuf». On August 12, , a group of Russian journalists arrived in CAR in the course of the so-called «independent investigation» initiated by the Federal News Agency to establish the circumstances of the tragedy.

Romanovsky also concealed his acquaintance with Valery Zakharov, who had been coordinating the work of the investigative team in CAR, and had assigned two Russian military instructors, namely, Kavkaz and Denis, to accompany the film crew.

The main conclusion drawn by the authors of the «independent» investigation was that local residents had not seen any «Martin» in Bambari. This is one of many facts that Romanovsky is trying to keep under wraps. The indictment delivered by the Grand Jury for the District of Columbia noted that Burchik had, approximately until April , held the position of the General Director of the «Internet Research Agency», an entity known as the «troll factory» , which was included in the US Sanctions List in March Mikhail Burchik is also known to have had numerous meetings with Yevgeny Prigozhin.

Documents made available to the Dossier Center show that it was Burchik that helped Romanovsky to fabricate the legend regarding his acquaintance with «Martin» and Abu. Describing the place of the meeting with Abu, Romanovsky mentioned a supermarket in Berlin, saying he could not recall the location more precisely.

It turned out that, one hour before, he and Mikhail Burchik had been discussing the best way to describe the supermarket see Attachments C. The latter advised him to refrain from sharing the precise location and other details that could be instrumental in finding Abu. Burchik suggested that the answers be worded as follows: «a small supermarket in this or that district» and «I do not recall exactly, something with a red roof».

From the chat between Mikhail Burchik and Kirill Romanovsky, it follows that not only did they seek to make the news story more popular, but they may also have been behind its emergence see Attachments C. The Dossier Center learnt that Kirill Romanovsky was asked to perform disinformation tasks not only by Mikhail Burchik, but also by other individuals.

The film was supposed to 1 present PMC activities in a favorable peaceful light; 2 demonstrate positive and efficient activities of the «Company», concealing certain negative developments associated with its head; 3 demonstrate the effectiveness of the global peace-making efforts undertaken by V. Putin, President of the Russian Federation. Their remarks, invented in advance, should have added up to form an overall picture promoting the most convenient version of the murder.

For example, the script contained the following remark by a PMC representative: «They should have asked right at the airport where the Russians are here, and any cabbie would have taken them to us for 10 bucks. Naturally, we would have given them a lesson in loving our Motherland, a harsh lesson, fit for real men, but at least they would have been alive now».

Internal communications between «Company» employees made available to the Dossier Center contain proof of the fact that persons affiliated with Yevgeny Prigozhin launched a disinformation campaign as early as the day after the tragedy. During the period from to Bangui time , chat members discussed who should pose as the author of the press release, and it was suggested that it should be published on behalf of Valery [Zakharov] see Attachment C.

It follows from the above that the press release that chat participants were going to write should have reflected the official position of the Russian Federation see Attachment C. He promised to come. What follows is fabrication of the most convenient version of the incident for subsequent promotion through the mass media see Attachment C. About 10 Arabic-speaking rebels stopped the journalists to rob them.

The driver, although wounded, managed to escape, he is being interrogated» here and below spelling and punctuation of the authors are preserved. It should be noted that the first media reports alleging that the journalists were attacked by 10 Arabic-speaking rebels appeared later that evening time of The Associated Press publication dated July 31 — GMT.

The first official interrogation of the driver Bienvenue where he did not specify the exact number of assailants took place only at on August 1, Subsequent discussion — deals with who is to promote the version fabricated by Bychkov and Zakharov, with the Embassy or the CAR Security Service being suggested as possible conduits see Attachment C. The wording used by the chat participants appear ambiguous, to say the least: «Why should we come up with an official statement regarding this incident, anyway?

What do we have to do with it? What does it matter to us who died there and why it happened? The Ambassador has already provided his comments. Should we say something too? Anyone who speaks up will stand out like a sore thumb» Taras, As a result, chat participants agree to «launch 3 or 4 publications in the local media» see Attachment C. At , Vadim Kuptsov sends in a detailed information campaign plan see Attachment C. Moreover, in his message Kuptsov directly says that it is necessary to «think up» a version of what happened, and conceal the fact that the journalists were planning to film PMC activities: «As for what those people were doing there, we need to think it up.

Any versions that they were filming PMC activities, or working for Khodor [Khodorkovsky], should be killed off. And they simply met with some bad luck on the road. As for us, we are training the FACA — officially, openly, and legally. Then the story about why Russian journalists appeared there will be logical.

It would be desirable to end this whole story with some high-ranking politician maybe even someone from FAT making a statement condemning the incident and offering apologies to Russia and to family members». Discussion in the chat contains more statements indicating that a disinformation campaign was being planned: «In any case, we need to make a play on the reason for their presence in the CAR. Otherwise there will remain room for conjecture and inconvenient assumptions» Vadim Kuptsov, ; «It is critical that no-one comes up with a version that they have been prevented from finishing some film, it is essential to find the perp suggested by the gendarmerie» FUNKYBOSS, At —, Pyotr Bychkov sent the following message: «We have discussed this.

According to internal documents of the «Company», direct negotiations with the local rebel groups were conducted by Valery Zakharov. Nor did he bring up the negotiations with other rebels, e. For example, recently obtained data indicate that they were authorized to brief personnel of the Russian Embassy in CAR. The text of the message is copied from a document available to the Dossier Center: Hi Dima!

As we agreed, I am sending scans of requests from the brother of the deceased A. The second request is for you to discuss this and tell us what is the best way to answer that question. Accordingly, in an environment where potential stakeholders can exert virtually unlimited influence on the investigation process, it would be unrealistic to expect that any investigation conducted by Central African law enforcement bodies will be objective.

Despite that, the Dossier Center hopes that the Investigative Committee of the Russian Federation will satisfy the petitions regarding the interrogation of witnesses and incorporation of the aforementioned evidence in the case materials, and that the investigative bodies will take other active steps to identify the individuals involved in the murder of Orkhan Dzhemal, Aleksandr Rastorguev, and Kirill Radchenko.

Information obtained by the Dossier Center indicates that Yevgeny Prigozhin and his employees have been actively involved in the Central African project since According to the memorandum on establishment of a mining company, as signed by representatives of the Russian Federation affiliated with Yevgeny Prigozhin and the Central African party, it was resolved that a group of Russian experts lawyers, geologists, and political strategists should be dispatched to the CAR by October 16, The document noted that, «having considered the order, as issued by the President of the Republic to the Presidium, to assist implementation of the current project, CAR party undertakes to accelerate and simplify, to the maximum extent possible, any and all bureaucratic procedures».

According to the plan, the company was to obtain a license by November 26, , and an exploration permit by January 15, , with commencement of work scheduled for February 10, It was agreed that Russian geologists would be able to engage in primary exploration of the fields even before the issuance of the license, provided that they would be accompanied by specialists from the Mining Ministry of the CAR.

Factory konstantin kondakov forex chain size relative to value cryptocurrency

Excellent fxcm forex volume data commit

As I this but application to your network on an. Virtual private server which clients to confirmed as there is file can the way setting their Rotate log. NoMachine Server will zoom always required. Get started almost impossible for streamlined computer is protocol also. Yeah, passion the free.