FRAUDSTERS.EXPOSED

🔍 Exposing financial malpractices & championing transparency. Your voice can be the beacon of change. Together, let's usher in a just financial world. We aim to provide comprehensive coverage of the QBF, NOA, and LBX scams and their impact on investors and expose the beneficiaries, executors and international money mules involved. 01. Unmasking the QBF, LBX and NOA Circle Scam! Uncovering the truth behind the QBF and LBX pyramid schemes. Through leaked documents, evidence, and in-depth reports, we reveal the intentional plans of NOA Circle and QBF to defraud innocent investors. Our platform aims to empower victims with crucial information and support as we seek justice against these deceptive entities. 🔍 Unveiling the Fraud: Delve into the intricate workings of the QBF scam and understand how unsuspecting investors were manipulated.💡 Empowering Victims: We stand united with the victims, providing a supportive community and resources to navigate the aftermath of this devastating scam.🔎 Exposing the Culprits: Learn about the individuals behind the scheme and their connections that allowed them to evade detection.🛡️ Seeking Justice: Join us in the fight for justice, holding those responsible accountable for their actions and preventing future scams.Scheme Overview:The Moscow-based QBF, in collaboration with its Russian sister company http://Q.Broker LLC and Cypriot Company Constance Investment LTD, promised investors maximum convenience, reliability, and a significant authorized capital of 333 million rubles. Investigations revealed that QBF did not use investors’ money to buy shares related to IPO options as promised. Instead, the funds were invested in development projects of the beneficiary of the group of companies, R.V. Shpakov, and a significant portion of the client funds were withdrawn abroad. By 2021, QBF ceased paying investors for all over-the-counter products, blaming http://Q.broker LLC for not fulfilling obligations. Beneficiary Shpakov Roman reportedly disappeared abroad.Key Players:Roman Shpakov:The beneficiary of the group of companies and the central figure behind the scam.Linda Athanasiadou:Linked with audit services through her firm, AeliusCircle, she played a pivotal role in the scam’s operations. She was responsible for the money laundering operations and all offshore accounts. Stanislav Matyukhin:The firm’s head is implicated in creating a convoluted legal structure to shield the core business from liabilities. The grandson of the former president of the board of Russia's central bank.Modus Operandi:QBF’s allure lies in its promises of substantial returns, leading investors to believe in the professional management of their funds.Deceptive Practices:Investors were routinely provided with fabricated monthly and quarterly reports, painting a rosy picture of profitability. However, when they sought to cash out, QBF employed a myriad of excuses to deny their requests.The extent of the Scam:The financial devastation wrought by QBF ranges between 2 to 7 billion Russian rubles. The list of victims reads like a who’s who of society, encompassing religious leaders, generals, ministers, and directors of major institutions.Consequences:The QBF scandal has tarnished the Russian financial sector’s reputation and underscored the dire need for stringent oversight and transparency. As the saga unfolds, it is a stark reminder of the perils of unchecked financial malfeasance. Formation ofCriminal Association:Leveraging his influential position, Shpakov formed a criminal association with a clear role distribution, focused on committing fraud through investment schemes in securities and over-the-counter option contracts.Methodology:The association operated through structurally separate units with specific functions. They created and registered legal entities, produced fictitious contracts, and involved direct perpetrators and unknowing participants to execute the criminal plan.Embezzlement Process:The scheme involved stages where potential clients were identified, deceived into believing in profitable investments and then persuaded to sign client agreements. The funds were then embezzled through various means, including creating false reports and manipulating transactions.Roles and Duties:As the leader, Shpakov was responsible for organizing, financing, and directing the activities, including training in deception techniques and distributing the criminal proceeds. Other key members, such as V.S. Pakhomov, Linda Athanasiadou, Matyukhin S.A., Munaev Z.V., A.S. Golubev, and E.A. Rossieva, were given specific roles in the organization, each heading different structural subdivisions and carrying out assigned functions to further the criminal objectives. 02. Initial Report on Axis Mundi Global Custody Ltd (AXIS), Formerly London Block Exchange (LBX) - 🔍 Transparency is key in these matters. 🚨 Axis Mundi Global Custody Ltd (AXIS), formerly known as London Block Exchange (LBX), has been under intense scrutiny from the Financial Conduct Authority (FCA) since late 2020. This came to the forefront with the recent leak of key documents, including an enforcement submissions document and the First Supervisory Notice. Key Findings from the Data Leak: Regulatory Non-Compliance: AXIS/LBX's failure to adhere to crucial financial regulations, particularly in managing client funds and maintaining accurate records, has been exposed through the leaked documents. Financial Mismanagement and Potential Fraud: The company displayed severe mismanagement, highlighted by discrepancies in handling client funds and failure to segregate these funds. The First Supervisory Notice issued in 2020 emphasised the severity of these concerns. Evidence of Complex Fraud: Further leaks, including internal emails and police reports, have surfaced, adding layers to the complexity of the fraud allegedly orchestrated by Dives. These leaks paint a picture of deception, with Dives accused of fabricating claims intended to damage, discredit, and financially harm his victims and obstruct their efforts to seek justice. Manipulative Actions to Obstruct Justice: The documents indicate that Dives employed complex and manipulative strategies to mislead investigative bodies, diverting attention from his actions, transforming allegations to implicate his victims, effectively reversing the focus from himself. His actions suggest an intent not only to defraud and misappropriate assets from victims but also to prevent them from accessing legal recourse. Complicity of Professionals in London: Various corrupt and greedy professionals in London assisted Mr. Dives in these actions. Their involvement was instrumental in closing pending investigations and facilitating his fraudulent activities, suggesting a broader network of collaboration and ethical breaches in the professional community. Misuse of Client Funds for Personal Gain As revealed in the leaked documents, a particularly egregious aspect of Mr Dives' misconduct is the misuse of client funds. Evidence suggests that Mr. Dives frequently diverted funds entrusted to LBX for personal use. This included funding his business ventures, paying personal salaries, covering holiday expenses, and settling personal bills. Alarmingly, these actions were often masked under the guise of 'AML (Anti-Money Laundering) compliance' and other regulatory excuses, ostensibly to justify the misappropriation of these funds. Implications for Victims The allegations and evidence presented in the case of LBX have had far-reaching implications, inflicting significant damage on numerous victims. Many individuals have suffered not only financial losses but also emotional and psychological distress due to these fraudulent activities. This case is a stark reminder of the devastating impact that financial crimes can have on everyday people, shaking their trust in the financial system. Appeal to Victims We urge any victims of this scheme to come forward and share their experiences. If you have been affected by the actions of LBX and Mr Dives, we encourage you to contact the police or contact us at https://fraudsters.exposed. Your testimony could be crucial in bringing justice and preventing further harm to others. We stand ready to support you in this process and ensure your voice is heard. LBX Leaked Documents In our commitment to transparency and justice, all leaked documents related to this case will be available at https://fraudsters.exposed. This will be done after we have handed over the complete dossier to the police. It is vital that the public has access to this information to fully understand the depth and breadth of the fraudulent activities perpetrated by LBX and its associates. Enough Is Enough: The leaked LBX and Dives documents unveil a disturbing narrative of evasion, manipulation, and fraud. The complexity of these actions, involving misleading authorities and exploiting professional networks, raises serious questions about oversight and ethics in the financial sector. This case highlights the profound impact of such deceptive practices on the integrity of financial systems and the dire need for robust regulatory frameworks.
🔍 Exposing financial malpractices & championing transparency. Your voice can be the beacon of change. Together, let's usher in a just financial world. We aim to provide comprehensive coverage of the QBF, NOA, and LBX scams and their impact on investors and expose the beneficiaries, executors and international money mules involved. 01. Unmasking the QBF, LBX and NOA Circle Scam! Uncovering the truth behind the QBF and LBX pyramid schemes. Through leaked documents, evidence, and in-depth reports, we reveal the intentional plans of NOA Circle and QBF to defraud innocent investors. Our platform aims to empower victims with crucial information and support as we seek justice against these deceptive entities. 🔍 Unveiling the Fraud: Delve into the intricate workings of the QBF scam and understand how unsuspecting investors were manipulated.💡 Empowering Victims: We stand united with the victims, providing a supportive community and resources to navigate the aftermath of this devastating scam.🔎 Exposing the Culprits: Learn about the individuals behind the scheme and their connections that allowed them to evade detection.🛡️ Seeking Justice: Join us in the fight for justice, holding those responsible accountable for their actions and preventing future scams.Scheme Overview:The Moscow-based QBF, in collaboration with its Russian sister company http://Q.Broker LLC and Cypriot Company Constance Investment LTD, promised investors maximum convenience, reliability, and a significant authorized capital of 333 million rubles. Investigations revealed that QBF did not use investors’ money to buy shares related to IPO options as promised. Instead, the funds were invested in development projects of the beneficiary of the group of companies, R.V. Shpakov, and a significant portion of the client funds were withdrawn abroad. By 2021, QBF ceased paying investors for all over-the-counter products, blaming http://Q.broker LLC for not fulfilling obligations. Beneficiary Shpakov Roman reportedly disappeared abroad.Key Players:Roman Shpakov:The beneficiary of the group of companies and the central figure behind the scam.Linda Athanasiadou:Linked with audit services through her firm, AeliusCircle, she played a pivotal role in the scam’s operations. She was responsible for the money laundering operations and all offshore accounts. Stanislav Matyukhin:The firm’s head is implicated in creating a convoluted legal structure to shield the core business from liabilities. The grandson of the former president of the board of Russia's central bank.Modus Operandi:QBF’s allure lies in its promises of substantial returns, leading investors to believe in the professional management of their funds.Deceptive Practices:Investors were routinely provided with fabricated monthly and quarterly reports, painting a rosy picture of profitability. However, when they sought to cash out, QBF employed a myriad of excuses to deny their requests.The extent of the Scam:The financial devastation wrought by QBF ranges between 2 to 7 billion Russian rubles. The list of victims reads like a who’s who of society, encompassing religious leaders, generals, ministers, and directors of major institutions.Consequences:The QBF scandal has tarnished the Russian financial sector’s reputation and underscored the dire need for stringent oversight and transparency. As the saga unfolds, it is a stark reminder of the perils of unchecked financial malfeasance. Formation ofCriminal Association:Leveraging his influential position, Shpakov formed a criminal association with a clear role distribution, focused on committing fraud through investment schemes in securities and over-the-counter option contracts.Methodology:The association operated through structurally separate units with specific functions. They created and registered legal entities, produced fictitious contracts, and involved direct perpetrators and unknowing participants to execute the criminal plan.Embezzlement Process:The scheme involved stages where potential clients were identified, deceived into believing in profitable investments and then persuaded to sign client agreements. The funds were then embezzled through various means, including creating false reports and manipulating transactions.Roles and Duties:As the leader, Shpakov was responsible for organizing, financing, and directing the activities, including training in deception techniques and distributing the criminal proceeds. Other key members, such as V.S. Pakhomov, Linda Athanasiadou, Matyukhin S.A., Munaev Z.V., A.S. Golubev, and E.A. Rossieva, were given specific roles in the organization, each heading different structural subdivisions and carrying out assigned functions to further the criminal objectives. 02. Initial Report on Axis Mundi Global Custody Ltd (AXIS), Formerly London Block Exchange (LBX) - 🔍 Transparency is key in these matters. 🚨 Axis Mundi Global Custody Ltd (AXIS), formerly known as London Block Exchange (LBX), has been under intense scrutiny from the Financial Conduct Authority (FCA) since late 2020. This came to the forefront with the recent leak of key documents, including an enforcement submissions document and the First Supervisory Notice. Key Findings from the Data Leak: Regulatory Non-Compliance: AXIS/LBX's failure to adhere to crucial financial regulations, particularly in managing client funds and maintaining accurate records, has been exposed through the leaked documents. Financial Mismanagement and Potential Fraud: The company displayed severe mismanagement, highlighted by discrepancies in handling client funds and failure to segregate these funds. The First Supervisory Notice issued in 2020 emphasised the severity of these concerns. Evidence of Complex Fraud: Further leaks, including internal emails and police reports, have surfaced, adding layers to the complexity of the fraud allegedly orchestrated by Dives. These leaks paint a picture of deception, with Dives accused of fabricating claims intended to damage, discredit, and financially harm his victims and obstruct their efforts to seek justice. Manipulative Actions to Obstruct Justice: The documents indicate that Dives employed complex and manipulative strategies to mislead investigative bodies, diverting attention from his actions, transforming allegations to implicate his victims, effectively reversing the focus from himself. His actions suggest an intent not only to defraud and misappropriate assets from victims but also to prevent them from accessing legal recourse. Complicity of Professionals in London: Various corrupt and greedy professionals in London assisted Mr. Dives in these actions. Their involvement was instrumental in closing pending investigations and facilitating his fraudulent activities, suggesting a broader network of collaboration and ethical breaches in the professional community. Misuse of Client Funds for Personal Gain As revealed in the leaked documents, a particularly egregious aspect of Mr Dives' misconduct is the misuse of client funds. Evidence suggests that Mr. Dives frequently diverted funds entrusted to LBX for personal use. This included funding his business ventures, paying personal salaries, covering holiday expenses, and settling personal bills. Alarmingly, these actions were often masked under the guise of 'AML (Anti-Money Laundering) compliance' and other regulatory excuses, ostensibly to justify the misappropriation of these funds. Implications for Victims The allegations and evidence presented in the case of LBX have had far-reaching implications, inflicting significant damage on numerous victims. Many individuals have suffered not only financial losses but also emotional and psychological distress due to these fraudulent activities. This case is a stark reminder of the devastating impact that financial crimes can have on everyday people, shaking their trust in the financial system. Appeal to Victims We urge any victims of this scheme to come forward and share their experiences. If you have been affected by the actions of LBX and Mr Dives, we encourage you to contact the police or contact us at https://fraudsters.exposed. Your testimony could be crucial in bringing justice and preventing further harm to others. We stand ready to support you in this process and ensure your voice is heard. LBX Leaked Documents In our commitment to transparency and justice, all leaked documents related to this case will be available at https://fraudsters.exposed. This will be done after we have handed over the complete dossier to the police. It is vital that the public has access to this information to fully understand the depth and breadth of the fraudulent activities perpetrated by LBX and its associates. Enough Is Enough: The leaked LBX and Dives documents unveil a disturbing narrative of evasion, manipulation, and fraud. The complexity of these actions, involving misleading authorities and exploiting professional networks, raises serious questions about oversight and ethics in the financial sector. This case highlights the profound impact of such deceptive practices on the integrity of financial systems and the dire need for robust regulatory frameworks.
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🔍 Exposing financial malpractices & championing transparency. Your voice can be the beacon of change. Together, let's usher in a just financial world!

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🚨🚨LBX EXPOSED - Unveiling the Shady Facade of LBX and its CEO Benjamin Martin Dives🚨🚨
Unveiling the alleged illicit operations of London Block Exchange (LBX) and its CEO Benjamin Martin Dives. Through meticulous investigation, we aim to shed l…
Unveiling the alleged illicit operations of London Block Exchange (LBX) and its CEO Benjamin Martin Dives. Through meticulous investigation, we aim to shed l…
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Fraudsters Unveiled: The QBF Scandal - Decoding the Complex Web of Fraud, Deceit and Corruption orchestrated by Shpakov Roman and Athanasiadou Linda
Scheme Overview: The Moscow-based QBF, in collaboration with its Russian sister company Q.Broker LLC and Cypriot Company Constance Investment LTD, promised i…
Scheme Overview: The Moscow-based QBF, in collaboration with its Russian sister company Q.Broker LLC and Cypriot Company Constance Investment LTD, promised i…
Watch on YouTube
Welcome to qbfexposed.com - Unmasking the QBF & NOA Circle Scam!
qbfexposed.com is your one-stop destination for uncovering the truth behind the QBF pyramid scheme. Through leaked documents, evidence, and in-depth reports,…
qbfexposed.com is your one-stop destination for uncovering the truth behind the QBF pyramid scheme. Through leaked documents, evidence, and in-depth reports,…
Watch on YouTube

LBX EXPOSED - Unveiling the Shady Facade of LBX

THE LONDON BLOCK EXCHANGE (LBX) LEAKED FILES - part of assets (data) data purchased by someone who wishes to remain anonymous from the insolvency practitioners from one of Mr Dive’s recently dissolved companies. The Cover-up of the LBX Fraud/SCAM Report on Axis Mundi Global Custody Ltd (AXIS), Formerly London Block Exchange (LBX) Axis Mundi Global Custody Ltd (AXIS), formerly known as London Block Exchange (LBX), has been under intense scrutiny from the Financial Conduct Authority (FCA) since late 2020. This came to the forefront with the recent leak of documents, including an enforcement submissions document and the First Supervisory Notice. Key Findings from the Leaks: Regulatory Non-Compliance: AXIS/LBX's failure to adhere to crucial financial regulations, particularly in managing client funds and maintaining accurate records, has been exposed through the leaked documents. Financial Mismanagement and Potential Fraud: The company displayed severe mismanagement, highlighted by discrepancies in handling client funds and failure to segregate these funds. The First Supervisory Notice issued in 2020 emphasised the severity of these concerns. Evidence of Complex Fraud: Further leaks, including internal emails and police reports, have surfaced, adding layers to the complexity of the fraud allegedly orchestrated by Dives. These leaks paint a picture of deception, with Dives accused of fabricating claims intended to damage, discredit, and financially harm his victims and obstruct their efforts to seek justice. Manipulative Actions to Obstruct Justice: The documents indicate that Dives employed complex and manipulative strategies to mislead investigative bodies, diverting attention from his actions, transforming allegations to implicate his victims, effectively reversing the focus from himself. His actions suggest an intent not only to defraud and misappropriate assets from victims but also to prevent them from accessing legal recourse. Complicity of Professionals in London: Evidently, various corrupt and greedy professionals in London assisted Mr Dives in these actions. Their involvement was instrumental in closing pending investigations and facilitating his fraudulent activities, suggesting a broader network of conspiracy and ethical breaches in the professional community. Misuse of Client Funds for Personal Gain: As revealed in the leaked documents, a particularly egregious aspect of Mr Dives' misconduct is the misuse of client funds. Evidence suggests that Mr. Dives frequently diverted funds entrusted to LBX for personal use. This included funding his business ventures, paying personal salaries, covering holiday expenses, and settling personal bills. Alarmingly, these actions were often masked under the guise of 'AML (Anti-Money Laundering) compliance' and other regulatory excuses, ostensibly to justify the misappropriation of these funds. Implications for Victims: The allegations and evidence presented in the case of LBX have had far-reaching implications, inflicting significant damage on numerous victims. Many individuals have suffered not only financial losses but also emotional and psychological distress due to these fraudulent activities and the intentional damage caused to them by Mr Dives in his effort to prevent them from pursuing justice. This case is a stark reminder of the devastating impact that financial crimes can have on everyday people, shaking their trust in the financial system. Appeal to Victims: We urge any victims of this scheme to come forward and share their experiences. If you have been affected by the actions of LBX and Mr Dives, we encourage you to contact the police or contact us at https://Fraudsters.Exposed. Your testimony could be crucial in bringing justice and preventing further harm to others. We stand ready to support you in this process and ensure your voice is heard. Final Note on Leaked Documents: In our commitment to transparency and justice, all leaked documents related to this case will be available at https://Fraudsters.Exposed. This will be done after we have handed over the complete dossier to the police. It is vital that the public has access to this information to fully understand the depth and breadth of the fraudulent activities perpetrated by LBX and its associates. Enough is Enough: The leaked LBX and Mr. Dives documents unveil a disturbing narrative of evasion, manipulation, and fraud. The complexity of these actions, involving misleading authorities and exploiting professional networks, raises serious questions about oversight and ethics in the financial sector. This case highlights the profound impact of such deceptive practices on the integrity of financial systems and the dire need for robust regulatory frameworks.

QBF & NOA Circle Exposed

Welcome to qbfexposed.com - Unmasking the QBF & NOA Circle Scam! qbfexposed.com is your one-stop destination for uncovering the truth behind the QBF pyramid scheme. Through leaked documents, evidence, and in-depth reports, we reveal the intentional plans of NOA Circle and QBF to defraud innocent investors. Our platform aims to empower victims with crucial information and support as we seek justice against these deceptive entities. 🔍 Unveiling the Fraud: Delve into the intricate workings of the QBF scam and understand how unsuspecting investors were manipulated. 💡 Empowering Victims: We stand united with the victims, providing a supportive community and resources to navigate the aftermath of this devastating scam. 🔎 Exposing the Culprits: Learn about the individuals behind the scheme and their connections that allowed them to evade detection. 🛡️ Seeking Justice: Join us in the fight for justice, holding those responsible accountable for their actions and preventing future scams. cheme Overview: The Moscow-based QBF, in collaboration with its Russian sister company Q.Broker LLC and Cypriot Company Constance Investment LTD, promised investors maximum convenience, reliability, and a significant authorized capital of 333 million rubles. Investigations revealed that QBF did not use investors’ money to buy shares related to IPO options as promised. Instead, the funds were invested in development projects of the beneficiary of the group of companies, R.V. Shpakov, and a significant portion of the client funds were withdrawn abroad. By 2021, QBF ceased paying investors for all over-the-counter products, blaming Q.broker LLC for not fulfilling obligations. Beneficiary Shpakov Roman reportedly disappeared abroad. Key Players: Roman Shpakov: Roman Shpakov: The beneficiary of the group of companies and the central figure behind the Scam. Linda Athanasiadou: Linked with audit services through her firm, AeliusCircle and NOA Circle, she played a pivotal role in the scam’s operations. She was also responsible for the money laundering operations. Stanislav Matyukhin: The firm’s head was implicated in creating a convoluted legal structure to shield the core business from liabilities. Modus Operandi: QBF’s allure lies in its promises of substantial returns, leading investors to believe in the professional management of their funds. Deceptive Practices: Investors were routinely provided with fabricated monthly and quarterly reports, painting a rosy picture of profitability. However, when they sought to cash out, QBF employed a myriad of excuses to deny their requests. The extent of the Scam: The financial devastation wrought by QBF ranges between 2 to 7 billion Russian rubles. The list of victims reads like a who’s who of society, encompassing religious leaders, generals, ministers, and directors of major institutions. Unravelling the Scam: The facade began to crumble when investors encountered hurdles in accessing their funds. Further probes debunked QBF’s claims of leveraging AI for investment decisions. Legal Consequences: QBF’s dubious operations culminated in revoking its license in July 2021. While some perpetrators faced the legal music, many victims remained silent, possibly due to the questionable nature of their investments. Consequences: The QBF scandal has tarnished the Russian financial sector’s reputation and underscored the dire need for stringent oversight and transparency. As the saga unfolds, it is a stark reminder of the perils of unchecked financial malfeasance. The story of QBF has garnered significant media attention in Russia, with publications like Forbes shedding light on the intricacies of the financial pyramid. The summary of the indictment in the criminal case №12001450007000902 details the extensive and complex illegal activities led by R.V. Shpakov, the head of the financial group “QBF”. This case involves charges of forming and directing an unlawful association and committing fraud violating Articles 210 and 159 of the Russian Criminal Code. Elements of the Criminal Scheme: Formation of Criminal Association: Shpakov, leveraging his influential position, formed a criminal association with a precise role distribution, focused on committing fraud through investment schemes in securities and over-the-counter option contracts. Methodology: The association operated through structurally separate units with specific functions. They created and registered legal entities, produced fictitious contracts, and involved direct perpetrators and unknowing participants to execute the criminal plan. Embezzlement Process: The scheme involved stages where potential clients were identified, deceived into believing in profitable investments and then persuaded to sign client agreements. The funds were then embezzled through various means, including creating false reports and manipulating transactions. Roles and Duties: As the leader, Shpakov was responsible for organizing, financing, and directing the activities, including training in deception techniques and distributing the criminal proceeds. Other key members, such as V.S. Pakhomov, Linda Athanasiadou, Matyukhin S.A., Munaev Z.V., A.S. Golubev, and E.A. Rossieva, were given specific roles in the organization, each heading different structural subdivisions and carrying out assigned functions to further the criminal objectives. Criminal Activities and Impact: The organization systematically committed large-scale fraud, leading to significant financial losses for numerous victims. Each specific fraud case is detailed, highlighting the systematic and coordinated approach used in the criminal activities. Termination of Activities: The operation of this criminal association was halted by law enforcement interventions, leading to the indictment of its members for their roles in the organization. www.qbfexposed.com The INDICTMENT against Linda Athanasiadou/Atahanasiades/Kovalenko in the Criminal Case of QBF.