6 Comments

Good job, thanks!

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4.1 stars on Trustpilot, but even the blind should be able to spot the fake reviews.

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Trustpilot is a joke, all the scams can get good ratings there with little effort - either pay for fake reviews or pay your own users to write them when they are just starting and still have no idea about the issues later.

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I wont be surprised if all those Envestio type frauds by using digital framework and electronic banking are part of Russian asymmetric warfare to get some relief against sanctions and at the same time to damage ecomonic security in European countries. Sorry if i'm pranoid :) Solid investigation Kristaps, keep it up.

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Or perhaps Office 91 or Unit 180 of the North Korean Reconnaissance General Bureau :)

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We may need to alert the FCA (UK) as they seem to have an HQ there and advised by a London based compliance advisor.

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