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Aleksejs Kohanovs

Aleksejs Kohanovs is linked to multiple fraudulent financial schemes, facing regulatory warnings and consumer complaints. His involvement in deceptive platforms and ongoing legal investigations highlights significant concerns about his activities.

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Quick summary on Aleksejs Kohanovs

Aleksejs Kohanovs has been associated with several financial schemes that have raised significant concerns among regulators and consumers. Below are key points highlighting these issues.

Involvement in Multiple Fraudulent Schemes

XFinances and eXFinances Scams: Kohanovs is linked to XFinances and eXFinances, both of which have been identified as fraudulent broker platforms. These platforms operated under deceptive domains and were associated with misleading financial practices.

ZurichInvests Scam: He is also connected to ZurichInvests, another fraudulent scheme that exploited investors through deceptive trading practices. The association with multiple scams raises concerns about his involvement in financial misconduct.

Regulatory Warnings and Legal Actions

Warnings from Financial Authorities: Regulatory bodies such as the Austrian Financial Market Authority (FMA) and the Spanish CNMV have issued warnings against platforms associated with Kohanovs, including FinexTrader. These warnings highlight the fraudulent nature of the platforms and advise investors to exercise caution.

Company Strike-Off: Finex Group Ltd, linked to Kohanovs, was struck off the UK Companies House register in August 2023 due to non-compliance with filing requirements. This action indicates potential legal and financial issues within the company.

Association with Dubious Payment Processors

Use of Unregulated Payment Services: Platforms associated with Kohanovs have utilized payment processors like ChargeMoney and HighIsk, which have been flagged for their involvement in fraudulent activities. The use of such processors raises concerns about the legitimacy of financial transactions.

Connection to Estonian Payment Processors: There is evidence linking Kohanovs to Estonian cryptocurrency payment processors such as MisterBit and Isunext, which have been implicated in facilitating fraudulent schemes. This association further questions the integrity of the financial operations he is involved in.

Negative Consumer Feedback

Reports of Fraudulent Activities: Consumers have reported significant financial losses and fraudulent activities associated with platforms linked to Kohanovs. These reports indicate a pattern of deceptive practices aimed at exploiting investors.

Lack of Transparency and Accountability: Affected individuals have highlighted issues such as lack of transparency, unresponsive customer service, and difficulties in withdrawing funds, all pointing to a disregard for consumer protection.

Ongoing Investigations and Legal Proceedings

Scrutiny by Financial Regulators: Financial regulators are actively investigating the activities of Kohanovs and associated entities, focusing on potential violations of financial regulations and consumer protection laws. These investigations are crucial in determining the extent of the fraudulent activities and ensuring accountability.

Potential Legal Actions: There is a possibility of legal actions against Kohanovs and his associates, including civil and criminal proceedings, depending on the outcomes of ongoing investigations. Such actions could lead to penalties, sanctions, and efforts to compensate affected consumers.