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Igor Mazepa is a investbanker who has deceived investors on Forex broker PrivateFX

Apr 12th 2019 at 7:21 AM

igor mazepa

Even before the scam with Private FX in 2015, Igor Mazepa and his Concorde Capital were implicated in an international scandal and legal proceedings in the United States. Ukrainian hackers, allegedly associated with Igor, quickly broke into the news space and ousted the main financial events. As it turned out, the people of Mazepa passed all the insider information to the traders. Such illegal actions resulted in a round sum for all victims, namely $ 100 million.

As it turned out, not only a group of hackers and a dozen traders were involved in this fraud. The Ukrainian broker Mazepa now brushes off charges of participation in an insider scam.

Concorde Bermuda is a subsidiary of Concorde Capital Group, owned by Igor Mazepa. The Mazepa corporations also accused them of transferring about $ 1.5 million to Jaspen accounts. Jaspen, next to which the name appears: Igor Mazepa, participated in trading on CFD-markets through several brokers. It is the trades of this company that are suspicious because they coincide with the time of the announcement of insider information.

The SEC Commission sued Jersey for 32 hackers and traders. The list also featured Concorde Bermuda Igor Mazepa. Igor’s company accounts have been frozen. During the investigation, it turned out that Concorde and Igor Mazepa earned about $ 3.6 million by using hacked data from 2010 to 2014.

Igor Mazepa confirms that in the nineties he was engaged in buying up assets of foreigners, which were sold to Ukrainian businessmen. The smart banker gained quite a good experience, which allowed him to continue to turn out quite good deals, which brought him huge profits.

igor mazepa

Own creation: he created Concord Capital in 2004 when the country was at the peak of the Orange Revolution. Since then, the company has only strengthened its position, provoking scandals. One of them is associated with the shares of the Dnepropetrovsk paint factory. Other adventures of Igor Mazepa connected with the refusal in 2008 to pay debts to banks are well known. He also did not disdain to deal with hidden raiding.

In 2017, Igor Mazepa managed to avoid responsibility for another scam: the financial pyramid; As usual, he found an excellent loophole, so as not to give money to investors. The creation of illegal enrichment schemes and their successful implementation is the leading goal of an agile financier who knows the modern market, its strengths and weaknesses.

 

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