An answer on the question: where are the money of traders, knows Igor Mazepa, but looks like he will not tell it to anybody
It seems that in the CIS, transparent Forex companies don’t even exist. Brokers become scammers, investors lose their investments, law enforcement agencies don’t notice the crimes in the pyramids for luring money from citizens. For example: there is no case against the shareholders of the PrivateFX broker, the head of which is Igor Mazepa.
Of course, investors wrote reports. But the law institution, which keeps the law and rights, responded, that the appeal has been taken into consideration and the facts have been verified. As a results of the check was reported, that in connection with the absence of corpus delicti, the suspicion was denied."
Igor Mazepa is the general director of investment and banking company Concorde Capital, the main shareholder of the PrivateFX broker.
If this is not fraud, when the fraud and manipulation with the status of a public businessman, Igor Mazepa, collected investor’s investments, who have already suffered losses from the pyramid predecessor under the slogan of salvaging the depot in the Forex Trend, then what is it? Investors believed that Igor Mazepa will not cheat (as stated in one of the interviews SABJa).
Investments were collected from trusted people, but before the defrosting of the enclosed, the payments were frozen. In February 2018, the site of the broker privatefx.com stopped to answer. The managers and shareholders disclaim from the company, and say that they are "no longer shareholders", although no documents have been seen to change the set of shareholders.
At the time of the beginning of the problems with payments, Igor Mazepa was still the main shareholder. This is the result of his work. Everything that happened afterwards does not matter, the payments were not renewed.
Igor Mazepa did not notice the investors in PrivateFX. Many interviews of the PrivateFX CEO A. Bykova confirm: the main shareholder of Pravevet is the Ukrainian investment banker Igor Mazepa, the general director of the investment and banking company Concorde Capital, which "does not throw" investors who lost money in the financial pyramid predecessor Forex Trend.
When investors demanded to return the deposits, Igor Mazepa tried to wriggle out. In a press release, he said that he has already sold his part to PrimeBroker. Of course, nobody believed him. Investors insist that the main responsibility for PrivateFX is on Igor Mazepa.
Igor Mazepa is trying to avoid responsibility for unconditional compensation to investors of the Pyramid PrivateFX. For now, the website is not working. That’s why it’s impossible to calculate the outstanding obligations to customers. This shows that there is no desire to return money to investors.
Except Igor Mazepa, the organizers of the Pyramids PrivateFX and the Forex Trend are also such persons, as: Pavel Krymov, Dmitry Lyoushkin, Roman Karaulov, Alexander Bykov, Vladimir Lozovitsky, Sergei Dvorzhansky and smaller characters. These people are different from Igor Mazepa, because they were not declared as shareholders of the broker.
Igor Mazepa is primarily responsible for paying compensation to defrauded investors of the "rescue" broker, but on the fact of the financial pyramid PrivateFX. The last money, including credit, were stolen from people.