Exante ( exante.eu) is a scam

denis55 said:
It is funny to see messages from people with almost zero posts in my thread talking good things about that scammers.

P.S. It is 2019 , and from 2016 I still have no access to my funds. Moreover they blocked my online access to online cabinet recently.
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Yes, I agree - one of them was registered exactly a day after you., and here is a new one, from February this year. This happened on my tread, especially when I started, for now only one troll D, whom i put on ignore, is still posting.https://www.elitetrader.com/et/thre...s-your-help-will-bring-victory.320417/page-37

Please, be encouraged do not give up - from "only" 25.000 then mountains grow and we do not know how many others were probably scammed as you are and what it can be in the future. And those little thieves are keeping the doors opened for heir big brothers, like UBS and Credit Suisse Bahamas, who scammed us.

I do believe in UK law system, but apparently, UK has nothing to do with them.
The only authorities which suppose to assist you are in Malta and Cyprus, as we can read in their website:" EXANTE is licensed by two European authorities (MFSA and CySEC) to provide financial services ..."
Have you tried?

Another possibility would be Interpol https://www.interpol.int/en/Crimes/Financial-crime.

Please, share your experience.
 
CSEtrader said:
Another possibility would be Interpol https://www.interpol.int/en/Crimes/Financial-crime.
Please, share your experience.
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EXANTE (exante.eu) is a Russian scamming company

I am a German citizen, and in summer 2018, I opened an Exante account, putting 30.000 Euro funds on it to trade cryptocurrencies. After 1 month, I discovered that they had created ‘positions’ with my funds. That means, if crypto value goes down, they sent me ‘warnings’ (100 Euro each), and then they sold my assets without my consent (back to Euro), at low price.

The very friendly account manager explained me that this is their rules, and instead of protecting my assets, they crashed the 30.000 Euro down to 2.000 Euro. Their 47-page user manual is indigest, full of formulas that explain you everything except the things that you need for trading. That is where I stopped trading with them.

I found out that Exante is run by Russian investors: Three of the company’s five directors have Maltese addresses; Bruno Cakans, Gatis Eglitis and Alexey Kirienko. The two other directors, Anatoli Knyazev and Vladimir Masliakov live in Moscow, Russia.

The company has a history with SEC since 2015: That year SEC filed fraud charges against over thirty people for being involved in a crime ring, and relayed that they were generating more than $100 million in illegal profits. Of course, Maltan authorities did everything possible to cook this down.

The Ultimate Beneficial Ownership (UBOs) is registered in the British Virgin Islands and the Cayman Islands.

I am realistic enough to admit that I will never get my money back, except if several parties create a case and go to Interpol. So if you are another victim of these scammers, get in contact with me, please.
 
Why do people trust these small brokers with no track record, it's just asking for trouble. A much much more critical approach needs to be taken when assessing their ability to return the funds.
 
Nyssen07 said:
EXANTE (exante.eu) is a Russian scamming company

I am a German citizen, and in summer 2018, I opened an Exante account, putting 30.000 Euro funds on it to trade cryptocurrencies. After 1 month, I discovered that they had created ‘positions’ with my funds. That means, if crypto value goes down, they sent me ‘warnings’ (100 Euro each), and then they sold my assets without my consent (back to Euro), at low price.

The very friendly account manager explained me that this is their rules, and instead of protecting my assets, they crashed the 30.000 Euro down to 2.000 Euro. Their 47-page user manual is indigest, full of formulas that explain you everything except the things that you need for trading. That is where I stopped trading with them.

I found out that Exante is run by Russian investors: Three of the company’s five directors have Maltese addresses; Bruno Cakans, Gatis Eglitis and Alexey Kirienko. The two other directors, Anatoli Knyazev and Vladimir Masliakov live in Moscow, Russia.

The company has a history with SEC since 2015: That year SEC filed fraud charges against over thirty people for being involved in a crime ring, and relayed that they were generating more than $100 million in illegal profits. Of course, Maltan authorities did everything possible to cook this down.

The Ultimate Beneficial Ownership (UBOs) is registered in the British Virgin Islands and the Cayman Islands.

I am realistic enough to admit that I will never get my money back, except if several parties create a case and go to Interpol. So if you are another victim of these scammers, get in contact with me, please.
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Did you contact the company? What they say?

I guess it's not a big deal that board of the company is half-russian :)
 
Nyssen07 said:
EXANTE (exante.eu) is a Russian scamming company

I am a German citizen, and in summer 2018, I opened an Exante account, putting 30.000 Euro funds on it to trade cryptocurrencies. After 1 month, I discovered that they had created ‘positions’ with my funds. That means, if crypto value goes down, they sent me ‘warnings’ (100 Euro each), and then they sold my assets without my consent (back to Euro), at low price.

The very friendly account manager explained me that this is their rules, and instead of protecting my assets, they crashed the 30.000 Euro down to 2.000 Euro. Their 47-page user manual is indigest, full of formulas that explain you everything except the things that you need for trading. That is where I stopped trading with them.

I found out that Exante is run by Russian investors: Three of the company’s five directors have Maltese addresses; Bruno Cakans, Gatis Eglitis and Alexey Kirienko. The two other directors, Anatoli Knyazev and Vladimir Masliakov live in Moscow, Russia.

The company has a history with SEC since 2015: That year SEC filed fraud charges against over thirty people for being involved in a crime ring, and relayed that they were generating more than $100 million in illegal profits. Of course, Maltan authorities did everything possible to cook this down.

The Ultimate Beneficial Ownership (UBOs) is registered in the British Virgin Islands and the Cayman Islands.

I am realistic enough to admit that I will never get my money back, except if several parties create a case and go to Interpol. So if you are another victim of these scammers, get in contact with me, please.
More...

Dear Nyssen07,

We would like to investigate your case and answer publicly. Please give us the account number or email you use to login to EXANTE. You can give it here or send to marketing@exante.eu.
 
Exante is clear 100%, I trade with them for 2 years, withdrawal seems to be perfect. Exante has convenient trading terminal with all assets in the single window, so I can see my portfolio and trade in double clicks.
 

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While Exante was exonerated, company insiders were still embroiled in the charges. Among the groups named as profiting in the insider trading scheme in the initial charges was Global Hedge Capital Fund. The SEC complaint, filed February 17 2016, alleged that the hackers transmitted the stolen data to multiple groups of traders in Russia, the Ukraine, Malta, Cyprus, France, and three US States, and named nearly a dozen individuals and companies that had reaped over $19.5 million in illicit profits from the same stolen data, according to the international online trading knowledge hub Finance Magnets.

According to the SEC, Exante and Global Hedge share common directors and employees, with Exante’s CEO and founder Alexey Kirienko established Global Hedge in 2007, according to the international online trading hub.




Kirienko scammed his partners which are ex-Vympel Group SF. They control the Marseille outfit. Kirienko is on the run.
 
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