Scam Alert: Exposing a Forex Fraud Network
Link to Athena Report. 28 January 2025, Geneva: Swiss-based Athena Intelligence has uncovered a sprawling forex fraud network which reveals links to Qiwi Enterprise Solutions, an Israeli company allegedly involved in orchestrating a series of deceitful trading platforms. Athena has today released a public report on its findings to warn consumers. The investigation exposes Equiity, a forex trading platform launched in 2023 that swiftly amassed a trail of complaints and accusations of fraud. Despite a Zurich Police warning, many so-called "expert" websites continued to promote Equiity, obscuring the risks for