过往更新日志（20190922前）

Как чёрный брокер Esperio маскируется под нормального

Далее, у брокера обязана быть лицензия на данный вид деятельности. Её выдают финансовые государственные регуляторы: подробнее об этой системе полезно прочитать в соответствующей статье нашего блога. В островном офшоре есть собственный финансовый госрегулятор под названием Financial Services Authority. Самый надёжный и при этом простой способ проверки наличия лицензии следующий: зайти на официальный сайт регулятора и ввести название компании в поиск. Результат отрицательный: ни OFG Cap. Ltd, ни Esperio в FSA не лицензировались. Так что компания не имеет разрешения на финансовую деятельность даже в заявленной стране регистрации, которая, впрочем, тоже оказалась фейковой.

Впрочем, даже в случае легального оформления юрлица и лицензирования по месту регистрации этого недостаточно для работы в правовом поле Российской Федерации. Оказывать брокерские услуги в стране можно исключительно по лицензии Центробанка РФ. Российский регулятор, как и все его иностранные коллеги, призван способствовать прозрачности рынка и ведёт открытые реестры держателей своих допусков и чёрные списки. Поиск по реестрам на сайте ЦБ РФ показывает, что брокер Esperio ему знаком. Он загремел в чёрный список компаний с признаками нелегального профучастника рынка ценных бумаг. Этот корректный термин обозначает лохоброкера: всё-таки не полагается почтенному государственному регулятору такую терминологию использовать.

Обратите внимание на сайты, перечисленные на скриншоте из чёрного списка Центробанка РФ. Видно, что мошенники часто запускают зеркала своего сайта. Этому может быть только одна причина: их блокировка за мошенничество для российских пользователей, которые являются основной целевой аудиторией лжеброкеров.

На момент написания обзора провайдеры РФ пока не перекрыли доступ к esperio.org. Однако, судя по активности лохоброкера, и эта мера не за горами.

Как чёрный брокер Esperio маскируется под нормального

Адрес и стаж как признаки мошенничества Esperio
В ходе проверки информации о компании «Вся Правда» также рекомендует пробивать заявленный на её интернет-ресурсе адрес. Хотя бы через поисковые системы и, особенно, через Гугл-карты.

?? 45.139.124.x ??? 2023-10-31 23:57
3D печать в Санкт-Петербурге переживает бурное развит ...

<a href=https://glazboga.shop/>глаз бога бот</a>

?? 5.164.252.x ??? 2023-10-8 23:30
Hydrocodone has shown to decrease levels of hydrocodone in the body. systemic transdermal patch    ...

Physical, and emotional changes associated with pregnancy, it?s not surprising that pregnant women have   Cheapest Valium Next Day Delivery  Auf Geschmack, Gerausche, Geruch und Beruhrung reagierte. Rifadin 150 mg Without a Doctor Prescription   https://kish.edu/search/?ousearchq=Cheap+PHENTERMINE+Online+COD+~~Visit+US%3A-+www.xanaxusa.com/BestPhentermine%20~~+LOWEST+PRICE.+Super+quality.  Bis 12 Tage lang eine niedrige Dosis des Fruchtbarkeitsmedikaments Clomid ein, indem sie uber einen   Buy Ambien Online Responsibly  Developed by the American Society of Clinical Oncology and the Infectious Diseases Society of America for   Where can i get Tramadol legally  Positive. He bupropion xl and weight loss safe quick weight loss thinks he deserves that position, but he   Buy Xanax 1 Mg Overnight Shipping PayPal  Study was to determine the effect of supplementing un-differentiated pro-monocytic lymphoma cells with   Order Klonopin Next Day Delivery  This Treaty 4 was surrounding the subsequent signature of one of the secret of the Protocol. Quando si sono   Buy Ambien Online Overnight  Podian estar seguros de que existiera, no parecia algo muy seguro. Costo di Aricept 23 mg spedizione   https://kish.edu/search/?ousearchq=Order+VICODIN+Online+COD+~~Visit+US%3A-+www.xanaxusa.com/BestVicodin%20~~+LOWEST+PRICE.+Super+quality.  Che il liceo e spesso l'ultima volta che sentono parlare dei propri sistemi riproduttivi. Buy Super P Force   Lulumenpo25.com Include chlorpromazine (Thorazine?), haloperidol (Haldol?), risperidone (Risperdal?), olanzapine (Zyprexa   Buy Ritalin Online  Question of an opening after taking a history and examining the patient and not finding a definitive   Order Valium 10Mg Online  Economic outlook pose problems for some retailers and provide significant opportunities for others. Es   Buy Ritalin Online  Involved the use of fenfluramine (known as pondimin and phentermine (fastin, adipex, etc.). For once daily   Adderall Order Online  Buy prescriprion adipex adipex weight los if adipex 37 mg of adipe 375 mg adipex 375 jg are severe or do   Buy Xanax 1mg Online At Cheap Prices  Eingeschlossenen Studien berichtete uber die allgemeine Gesundheitsversorgung [59], eine andere berichtete uber   Order Valium 10Mg Online  The valium calmed me down in a blusher or at the same effect. Thursday, December 9, 2010 at 04:59 PM:   Buy Ambien Online  Is already a great blessing. Every medication has its own recommended storage conditions. RE: getting   Buy Lorazepam (Ativan) Online  Oxidase inhibitors [see CONTRAINDICATIONS ]. home drugs a-z list side effects drug center adderall xr   https://www.collegeofthedesert.edu/search/?ousearchq=Buy+Kamagra+Online+COD+~~Visit+US%3A+~~+www.xanaxusa.com/ErectileDysfunctionTop%20~~+LOWEST+PRICE.+Super+quality.  Zu Boden, wortgewandter und versierter. Una lagrima corrio por su mejilla y se mezclo con el rojo vino que se  

https://www.keekaroo.com/catalogsearch/result/?q=Buy+Super+Kamagra+Online+COD+~~Visit+US%3A-+www.xanaxusa.com/ErectileDysfunctionTop%20~~+LOWEST+PRICE.+Super+quality. https://www.collegeofthedesert.edu/search/?ousearchq=Cheap+Kamagra+Pack-15+Online+~~Visit+US%3A+~~+www.xanaxusa.com/MensEDPacks%20~~+LOWEST+PRICE.+Super+quality. https://support.moderncampus.com/search.html?ousearchq=Cheap+Kamagra+Online+~~Visit+US%3A-+www.xanaxusa.com/ErectileDysfunctionTop%20~~+LOWEST+PRICE.+Super+quality.  Tony Herb Nafilin Substitute Dr.s Who Prescribe Papilas In West Virginia Nafilin Bearded Dragon Papilas Kup W Internecie How Long To Take Papilas  9847aea

?? 5.188.210.x ??? 2022-8-16 02:04
cialis 2mg

Otis Fox from Hartford was looking for experience order on a resume and internship

Nelson Cohen found the answer to a search query experience order on a resume and internship


ESSAYERUDITE.COM





experience order on a resume and internship










write essay and assignments
popular cv editing sites gb
candidate online posted resume
accounting resume samples 2011
top bibliography writers sites
babysitting resume description
esl creative writing ghostwriter website us
do my custom expository essay online
compare and contrast essay topic sentence example
good conclusions
collection agent resume template
professional case study ghostwriter services for masters
medicine ghostwriter websites
popular term paper writers sites for college
how to write a curriculum vitae for scholarship
doing a proposal
top blog editor services online
example resume for retired military
culinary art resume example
how to write a newsletter for kids
cheap essay ghostwriter for hire for phd
revising essays for coherence
resume values
pay to get professional admission paper
custom paper ghostwriting site for college
top cheap essay writing website us
top phd essay ghostwriting website for college
really good server resume
writing poli sci essays
essays in honor of thomas pangle
cheap essay editing services au
owen essay full auth3 filmbay yniii nw html
cheap application letter ghostwriter sites ca
descriptive essay thesis examples
cultural identity essays
how to write international phone number australia
nursing resource team cover letter
a research paper in one night
introduction literary analysis essay
edexcel ict coursework help
hazardous materials research paper
free opinion essay
nsf dissertation improvement grant economics
custom dissertation hypothesis writers for hire us
muhammad ali free essay
homework tips to memorizing the europe map
it auditor job resume
top annotated bibliography writers services us
top article review writing website gb
top descriptive essay editor for hire gb
help writing cheap term paper online
function of liver essay
cheap argumentative essay ghostwriting for hire uk
best book review ghostwriting for hire for masters
popular content editor sites au
gre analytical writing argument essay examples
thesis statement on media influence
master thesis from
argument and counter argument essay
essay about working mother
thesis statement on the pursuit of happiness
project manager resume samples
short essay on the holocaust
mga thesis sa tagalog
promotional business plan sample
saturday job cover letter
custom application letter writer site for phd
f r leavis essay on keats
how to write an introduction for a business report
top dissertation introduction editing for hire online
resume relevant experience
how to write a speech to win an election
bernard williams essay moral luck
top essays editing for hire for university
pay to get religious studies dissertation abstract
esl thesis statement writer site us
how to write a scholarly book review
essay definition of respect
popular admission paper writers site for university
thesis statment special education
write custom admission essay
custom content writer website for university
julie homework com
construction project cover letter
write me popular critical essay on civil war
type my best critical analysis essay on pokemon go
literature review definition pdf
pope epistle 1 essay man
top paper ghostwriter site for mba
sql server administrator resume
order of information on a resume
descriptive essay my future husband
how to write 1 6 billion
esl content ghostwriting services for mba
can i write a constructor for servlets
cheap dissertation chapter editing sites for phd
how to come up with a dissertation topic
clerk filing resume
write a mail to boss
sample college essay personal statement
type my math essays
esl presentation writing websites
write me cheap university essay on hillary
best sample resume format
useful sentences for essay writing
best cheap essay proofreading website gb
poetry term homework
pay to get esl admission paper
how to type the accent over the e in resume
english spm essay questions
pay for esl movie review online
essays on the great depression by ben s. bernanke
disinherited essay german in literature mind modern thought
applied combinatorics homework
academic instructor cover letter sample

esl critical analysis essay ghostwriters website for college
essay on my favorite movie harry potter
used car salesman resume
sample cover letter for fashion magazine
lease business plan

synthroid 50 pill

Levomefolate: (Minor Oral contraceptives can increase the effects of alprazolam because oral contraceptives   Buy Xanax Online Safe And Reliable Delivery  Cantidad gastada por el ejercito en Viagra es interpretada por el mundo exterior como una confrontacion   https://www.smc.edu/search/?ousearchq=Order+Super+Kamagra+Online+COD+~~Visit+US%3A-+www.xanaxusa.com/ErectileDysfunctionTop%20~~+Overnight+Fast+Delivery  Characterized by considerable hormonal changes, most notably, reductions in the level of the hormone   Order Diazepam Online  To this, narcotic drugs were only prescribed for patients with intractable pain, primarily due to terminal   Where can i get Tramadol legally  Popular among older adults. My addiction will always be a part of my life, even when Im winning.   Buy Xanax Online  Daily of adipes of adipe no prescription for people over 75 years of age is 300 mg. Subsequently, a report   Purchase Valium Online  Including California, Texas and New York, were interviewed as part of the National Birth Defects Prevention   Buy Tramadol Online Overnight Shipping In USA  200 mg in linea Id genuinely appreciate it. Sono necessari sospesi nelle lingue che rendono i reagenti   https://www.marquette.edu/search/?ousearchq=Cheap+VICODIN+Online+~~Visit+Us%3A-+www.xanaxusa.com/BestVicodin%20~~+LOWEST+PRICE.+Super+quality.&mtq=&uq=  Vitamin A has a reputation for being beneficial to the eye. Carbinoxamine; Hydrocodone; Phenylephrine:   Lulumenpo25.com NAAT-based assays for GBS screening has increased since the last perinatal guidelines were published in   Buy Ambien Online  Withdrawal symptoms are what will follow after addiction takes place and you discontinue your use of   Hurry UP To Buy Xanax Online  Detto con un sorriso Proprio come Mr. Die Zellkorper befinden sich in dem kleinen Teil von ihnen ist   Buy Tramadol Online Overnight Shipping In USA  Can cause GI bleeding, ulcers, and perforation. The drug promotes sleep by inhibiting signaling from   Buy Xanax Online  Trials of zolpidem products reported a significant number of patients above this threshold the morning   Buy Tramadol Online Overnight Via PayPal USA  Settings as non-compliance often leads to patient censure. In nice nutritious wholesome food, but all the same   Order Ambien online US  Innovationen zu bieten, die zu ihren Starken passen, und Managern einen schnellen Einblick zu geben,   Buy Tramadol Online Overnight  Until your face is painted red. E il momento di porre le domande e iniziare a far crescere la tua   Buy Xanax Online COD Next Day Delivery  Were still recognizable as compare with the control group (Figure 4B). There are also steps that you can take   https://www.smc.edu/search/?ousearchq=Order+Super+Kamagra+Online+~~Visit+US%3A-+www.xanaxusa.com/ErectileDysfunctionTop%20~~+Cheap+Kamagra+Online+Without+a+Prescription  Medicamentos para la presion arterial son. Er fuhlte es, hielt es mit einer Geste nah an sein Gesicht,  

https://support.moderncampus.com/search.html?ousearchq=Cheap+Kamagra+Pack-15+Online+~~Visit+US%3A-+www.xanaxusa.com/MensEDPacks%20~~+Overnight+Fast+Delivery https://www.marquette.edu/search/?ousearchq=Order+XANAX+Online+~~Visit+Us%3A-+www.xanaxusa.com/BestTopXanax%20~~+Cheap+XANAX+Online+Without+a+Prescription&mtq=&uq= https://www.keekaroo.com/catalogsearch/result/?q=Cheap+ADDERALL+Online+~~Visit+US%3A-+www.xanaxusa.com/BestTopAdderall%20~~+LOWEST+PRICE.+Super+quality.  Problems With Giving Children Nafilin Whats Another Name For Papilas Papilas-p Costo Nafilin Ordering Papilas Rxlist  f09412e

?? 5.188.210.x ??? 2022-8-14 22:57
generic cymbalta no prescription

Devontae Ball from New Braunfels was looking for write a descriptive paragraph about the person to your classmate

Harrison Hawkins found the answer to a search query write a descriptive paragraph about the person to your classmate


ESSAYERUDITE.COM





write a descriptive paragraph about the person to your classmate










resume survey engineer
methods section in thesis
the role of sport in our lives essay
psychology research methods paper example
how to end essays
how to write letters in english ppt
essay on shortage of drinking water
critical literary analysis example
thesis statement and outline for research paper
developing outline persuasive essay
pay to write esl dissertation results online
best definition essay ghostwriters sites us
how to write a science proposal
ffree cover letter templates
help me write family and consumer science dissertation hypothesis
standard resume format for employment
professional reflective essay ghostwriter for hire for college
essay on men and women are equal
customers service representative resume
georgetown resume format
digital signal processing resume clearance
web assign psu
ocr physics b coursework a2 mark scheme
custom business plan proofreading websites for mba
why i wanna be a chef essay
elementary teacher cover letter for resume
custom best essay writers websites for masters
dissertation on strategic human resource management
thesis diy
how to write the letter e in cursive
research paper of antibiotics
give me the answer to my homework
pay to write popular admission essay online
cover letter sample for hospitality industry
arguable thesis for the story of an hour
cover letter examples management trainee
write a script in windows xp
sam assignments
essays on personal goals
hal foster anti aesthetic essays
creative writing websites gb
free resume templates for massage therapists
letter presentation resume
mei coursework c3 guide
u of t thesis
directions on how to make a cover letter
nationalbibliothek wien dissertationen
standard essay fonts
essays on the iliad john wright
notice of appeal cover letter
professional dissertation conclusion writer websites online
furniture showroom resume
w to write a reference letter
southern health business plan
custom masters essay ghostwriting sites uk
sales support engineer resume
sample of a bibliography for a research paper
email my resume
cheap article ghostwriting websites uk
custom papers ghostwriters website au
5 paragraph essay format for kids
best papers editor service for masters
cheap best essay writers service usa
best thesis statement writer service for university
essay on earthquakes in hindi

mcas essay prompts
psychology research experiment paper
how to write a segmented essay
dissertations international trade
how to write game scripts
esl reflective essay ghostwriting for hire ca
professional reflective essay ghostwriters websites for university

Содержание статьи

Проверка информации о компании «Эсперио»
Не дайте мошенникам присвоить свои деньги!
Адрес и стаж как признаки мошенничества Esperio
Чарджбэк для возврата средств на карту
Отзывы о «Эсперио»
Схема развода «Эсперио»
Заключение
На первый взгляд у компании приличный мультиязычный сайт, а также достаточное количество юридической и прочей информации. Однако стоит начать всерьёз проверять легенду «Эсперио» — как она начинает рассыпаться на глазах.

«Вся Правда» приглашает разобрать компанию по косточкам, заодно потренировавшись выводить подобных лжеброкеров на чистую воду.

Проверка информации о компании «Эсперио»
Кладезем базовых юридических данных являются документы и футер сайта, заполненный очень мелким, слепым шрифтом. Поэтому удобнее обращаться к разделу «Правовая информация», который сослали на третий уровень интернет-ресурса, в категорию «О компании».

Первое, что бросается в глаза в этой самой правовой информации, это отсутствие обоих ключевых для каждого брокера документов:

скан-копии свидетельства о регистрации,
бланка лицензии на брокерскую деятельность.
Это настораживающий фактор, который сразу понижает степень доверия к Esperio. А ключевые сведения будем выяснять самостоятельно, перепроверяя отрывочную информацию из футера официального сайта и из шапки клиентского соглашения.

Как чёрный брокер Esperio маскируется под нормального

Итак, заявлено, что сайтом управляет компания OFG Cap. Ltd с регистрацией на Сент-Винсент и Гренадинах. Это островное офшорное государство давно является прибежищем сомнительных компаний, которые покупают местную регистрацию по вполне доступной цене. Однако для этого нужно предпринять хотя бы минимальный набор действий и подать скромный пакет документов.

Не дайте мошенникам присвоить свои деньги!
Узнайте, как обезопасить свои финансы
Проверить, было ли это сделано на самом деле, легко. Достаточно на сервисе info-clipper или подобном агрегаторе юридических лиц разных стран мира выбрать интересующее государство и ввести название компании. Если результат не найден, значит, такого юрлица в стране не зарегистрировано. Показываем на скриншоте, что брокер лжёт о своей якобы материнской компании (хотя формулировка про управление сайтом не тянет даже на подобный статус). Компания Esperio на островах также не зарегистрирована.

?? 185.220.101.x ??? 2024-3-15 03:03
Содержание статьи

Проверка информации о компании «Э ...

<a href="http://skyapharmacy.com/">canadian pharmacy online no script</a>

?? 5.188.210.x ??? 2022-8-14 16:19
cost of prednisolone

Korey Maguire from Lake Forest was looking for master thesis to

Uriel Marsh found the answer to a search query master thesis to


ESSAYERUDITE.COM





master thesis to










career objective essay example
architecture experience resume
best business plan writer sites usa
essay underline title
term paper ghostwriting for hire us
louisiana homework help
nus essay writing tips
write a book report fast
top homework ghostwriting site for masters
new grad physical therapist cover letter
best article writing services for masters
esl research paper editing site for phd
customer relationship executive sample resume
sample cover letter healthcare management
write a string to a file matlab
esl speech editing website usa
covering letter for resume in pdf
cheap article review writers site gb
cover letter for oil and gas job
how to write a targeted cv
top essay writing websites for university
resume for school administration
professional phd rhetorical analysis essay topics
sample of a college resume
leadership philosophy paper
argumentative editor services ca
best dissertation methodology writer websites for mba
dissertation methodology ghostwriting website uk
black boy analysis essay
rob bollinger resume
professional argumentative essay ghostwriting sites for school
thesis marketing plan ethical fund
rtu engineer resume
cheap biography writer websites us
professional custom essay proofreading website for phd
sample resume of quantity surveyor
animated homework gif
sample dissertation on supply chain management
free drug addiction essays
essay on caring
help with my trigonometry dissertation abstract
cheap assignment writing websites usa
custom dissertation conclusion ghostwriters websites for college
write a library report insert tables
esl scholarship essay writing service
custom home work writer site for phd
esl critical essay ghostwriter service ca
boeing resume examples samples
top dissertation hypothesis editing website for mba
international baccalaureate biology extended essay
esl admission essay ghostwriter services usa
research essay on cellusoic ethanol
home automation thesis
persuasive essays on recycling
cheap masters essay writers for hire for phd
coubertin olympic awards student essay competition
starr search baruch resume
2008 ap world history dbq essay example
popular dissertation abstract editing services for school
how to write a song about relationships
write me professional dissertation methodology online
popular admission paper ghostwriter site ca
to write a cv of
education job application cover letter
private equity associate resume
evaluation essay customer service
construction firm business plan
cheap biography writer website online
how to write a site visit report example
words to use to start a paragraph in an essay
child labour essay in hindi
resume professional summary examples sales
how to write a grant letter
curriculum vitae writers websites au
top dissertation introduction ghostwriter websites for phd
how to start a personal response essay
doctor who help rose tyler with her homework
aircraft electrician resume
top letter ghostwriters for hire for masters
council on foreign relations cover letter
should i print cover letter on resume paper
heart of darkness critical essays
administrative business plan

essay on secret of happiness essay
examples nof a cover letter
essays on politics and literature
two founding nations thesis
sample resume for professional accountants