12:16 21.09.2020

TeleTrade: the war against the defrauded customers and advertising company Amillidius is underway — the mass media are, too, under pressure

4 min read

The confrontation between the defrauded customers of “TeleTrade” and the broker that scammed them is underway. Bogdan Terzi, the head of the advertising company Amillidius, that helps the harmed investors, called another press-conference to reveal the names of TeleTrade bosses and speak about the broker’s project “Sync Trading”, to which thousands of people around the world are losing their money.

The new press-conference of Amillidius became the logical extension of the previous one. Before covering the new topic, Bogdan Terzi reminded about the criminal cases on large-scale fraud, initiated against Teletrade in Russia (Art. 159, Sec. 4 of the Criminal Code of the RF) and Kazakhstan ( Art. 190 of the Criminal Code of Kazakhstan), as well as about the official warning, issued by the National Securities and Stock Market Commission of Ukraine, about the risk of losing money to the Center of the Stock Technologies, a TeleTrade’s subsidiary.

The Amillidius head described the current situation. He referred to the flow of negativity and accusations with extortions, with which TeleTrade hammered this company and broker’s deceived customers.

Bogdan Terzi placed special emphasis on the fact that “TeleTrade’s attorney Evgeniy Solodko and a certain Daria Rulevskaya, introducing herself as TeleTrade’s press secretary, are placing pressure on the mass media.” By intimidating media sources, the people, defending TeleTrade’s interests, are pursuing their goal to silence the defrauded customers and drive them out of the media space. Bogdan Terzi urged all the mass media to respect one of the fundamental principles of journalism — objectivity that implies reflecting various opinions. He also urged to confront the threats of TeleTrade’s accomplices.

Moreover, Solodko and Co. defend the Russian citizens who dipped their hands into the pockets of Ukrainians. The press-conference exposed the names of the owners and top-managers of TeleTrade: these are Russian nationals and half of them are wanted in Russia under the criminal case against TeleTrade. Today, they are hiding from law overseas.

Further exposing the TeleTrade’s criminal activities, Bogdan Terzi told the reporters about the scamming scheme of the Sync Trading project, which was designed to replace the project of “Traders’ Stock Exchange” (it was spoken about at the previous presser). In the now-closed “Traders’ Stock Exchange” project, the customers’ accounts were blown by the human traders at the instruction of TeleTrade management. Meanwhile, in the service of deal-copying Sync Trading, this job is performed by trading bots, controlled by the TeleTrade software specialists. All these robots are titled in the names of non-existent people; each bot has virtual money on its account. While the people who are connecting to such trading bots are very real and so is their money. When connecting to the bots, they lose their savings - eventually, they land in TeleTrade bosses’ pockets. “Today, utilizing this scheme, the scammers deceive customers around the world. In different countries, this project has different names: Sync Trading, Copy Trading, TeleTrade Invest. In Ukraine it goes under the name “Синхронная торговля” (Sync Trading)", the head of Amillidius reported.

The conference didn’t fail to have some tough talk, too - Bogdan Terzi had to take part in a verbal joust with the very same journalist who tried to hijack the previous press-conference. The opponent of Bogdan Terzi and defrauded customer Alexander Rogovskiy seemed to act in the interest of TeleTrade. Such a twist of the events came as no surprise — TeleTrade’s attorney Solodko in his interview warned his client would spare no means or effort to protect themselves.

Despite all of that, the head of the advertising company “Amillidius” and defrauded customers keep exposing the scheming that enriches TeleTrade bosses. It is not only meant for returning the money, stolen from the customer but also for warning all Ukrainians and citizens of other countries about the threat, coming from the cooperation with this broker. This is the aim of several forthcoming press-conferences. “...One press-conference cannot fit it all, so we’re going to organize a few - to bring the TeleTrade activities to the spotlight and fully expose every component of this scamming structure”, — indicated Bogdan Terzi.

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