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УОН 183.237.47.x ·±нУЪ 2023-9-9 09:11
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Как чёрный брокер Esperio маскируется под нормального

Далее, у брокера обязана быть лицензия на данный вид деятельности. Её выдают финансовые государственные регуляторы: подробнее об этой системе полезно прочитать в соответствующей статье нашего блога. В островном офшоре есть собственный финансовый госрегулятор под названием Financial Services Authority. Самый надёжный и при этом простой способ проверки наличия лицензии следующий: зайти на официальный сайт регулятора и ввести название компании в поиск. Результат отрицательный: ни OFG Cap. Ltd, ни Esperio в FSA не лицензировались. Так что компания не имеет разрешения на финансовую деятельность даже в заявленной стране регистрации, которая, впрочем, тоже оказалась фейковой.

Впрочем, даже в случае легального оформления юрлица и лицензирования по месту регистрации этого недостаточно для работы в правовом поле Российской Федерации. Оказывать брокерские услуги в стране можно исключительно по лицензии Центробанка РФ. Российский регулятор, как и все его иностранные коллеги, призван способствовать прозрачности рынка и ведёт открытые реестры держателей своих допусков и чёрные списки. Поиск по реестрам на сайте ЦБ РФ показывает, что брокер Esperio ему знаком. Он загремел в чёрный список компаний с признаками нелегального профучастника рынка ценных бумаг. Этот корректный термин обозначает лохоброкера: всё-таки не полагается почтенному государственному регулятору такую терминологию использовать.

Обратите внимание на сайты, перечисленные на скриншоте из чёрного списка Центробанка РФ. Видно, что мошенники часто запускают зеркала своего сайта. Этому может быть только одна причина: их блокировка за мошенничество для российских пользователей, которые являются основной целевой аудиторией лжеброкеров.

На момент написания обзора провайдеры РФ пока не перекрыли доступ к esperio.org. Однако, судя по активности лохоброкера, и эта мера не за горами.

Как чёрный брокер Esperio маскируется под нормального

Адрес и стаж как признаки мошенничества Esperio
В ходе проверки информации о компании Вся Правда также рекомендует пробивать заявленный на её интернет-ресурсе адрес. Хотя бы через поисковые системы и, особенно, через Гугл-карты.

1. **Understanding Fake IDs: Unraveling the Mystery**
- Dive into the world of fake IDs and explore whether possessing one is considered a felony.

2. **Legal Ramifications: Is Having a Fake ID a Felony?**
- Explore the legal consequences of having a fake ID and whether it constitutes a felony offense.

3. **Navigating Fake ID Charges: What You Need to Know**
- Break down the different charges associated with fake IDs and the potential legal repercussions that individuals may face.

4. **Caught in the Act: What Happens If You Get Caught with a Fake ID?**
- Delve into the scenarios that unfold when individuals are caught with fake IDs, including legal procedures and potential penalties.

5. **Legal Perspectives: The Felony Aspect of Fake IDs**
- Analyze the legal framework surrounding fake IDs and discuss the circumstances under which possessing one may lead to felony charges.

УОН 123.13.60.x ·±нУЪ 2021-4-16 02:16
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1. **Understanding Fake IDs: Unraveling the Mystery**
- Dive into the world of fake IDs and explore whether possessing one is considered a felony.

2. **Legal Ramifications: Is Having a Fake ID a Felony?**
- Explore the legal consequences of having a fake ID and whether it constitutes a felony offense.

3. **Navigating Fake ID Charges: What You Need to Know**
- Break down the different charges associated with fake IDs and the potential legal repercussions that individuals may face.

4. **Caught in the Act: What Happens If You Get Caught with a Fake ID?**
- Delve into the scenarios that unfold when individuals are caught with fake IDs, including legal procedures and potential penalties.

5. **Legal Perspectives: The Felony Aspect of Fake IDs**
- Analyze the legal framework surrounding fake IDs and discuss the circumstances under which possessing one may lead to felony charges.

УОН 95.217.84.x ·±нУЪ 2023-9-9 08:00
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1. **Understanding Fake IDs: Unraveling the Mystery**
- Dive into the world of fake IDs and explore whether possessing one is considered a felony.

2. **Legal Ramifications: Is Having a Fake ID a Felony?**
- Explore the legal consequences of having a fake ID and whether it constitutes a felony offense.

3. **Navigating Fake ID Charges: What You Need to Know**
- Break down the different charges associated with fake IDs and the potential legal repercussions that individuals may face.

4. **Caught in the Act: What Happens If You Get Caught with a Fake ID?**
- Delve into the scenarios that unfold when individuals are caught with fake IDs, including legal procedures and potential penalties.

5. **Legal Perspectives: The Felony Aspect of Fake IDs**
- Analyze the legal framework surrounding fake IDs and discuss the circumstances under which possessing one may lead to felony charges.

УОН 185.231.153.x ·±нУЪ 2024-1-7 07:30
1. **Understanding Fake IDs: Unraveling the Mystery**
- Dive into the world of fake IDs and explor ...

1. **Understanding Fake IDs: Unraveling the Mystery**
- Dive into the world of fake IDs and explore whether possessing one is considered a felony.

2. **Legal Ramifications: Is Having a Fake ID a Felony?**
- Explore the legal consequences of having a fake ID and whether it constitutes a felony offense.

3. **Navigating Fake ID Charges: What You Need to Know**
- Break down the different charges associated with fake IDs and the potential legal repercussions that individuals may face.

4. **Caught in the Act: What Happens If You Get Caught with a Fake ID?**
- Delve into the scenarios that unfold when individuals are caught with fake IDs, including legal procedures and potential penalties.

5. **Legal Perspectives: The Felony Aspect of Fake IDs**
- Analyze the legal framework surrounding fake IDs and discuss the circumstances under which possessing one may lead to felony charges.

УОН 93.124.122.x ·±нУЪ 2021-12-13 06:03
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1. **Understanding Fake IDs: Unraveling the Mystery**
- Dive into the world of fake IDs and explore whether possessing one is considered a felony.

2. **Legal Ramifications: Is Having a Fake ID a Felony?**
- Explore the legal consequences of having a fake ID and whether it constitutes a felony offense.

3. **Navigating Fake ID Charges: What You Need to Know**
- Break down the different charges associated with fake IDs and the potential legal repercussions that individuals may face.

4. **Caught in the Act: What Happens If You Get Caught with a Fake ID?**
- Delve into the scenarios that unfold when individuals are caught with fake IDs, including legal procedures and potential penalties.

5. **Legal Perspectives: The Felony Aspect of Fake IDs**
- Analyze the legal framework surrounding fake IDs and discuss the circumstances under which possessing one may lead to felony charges.

УОН 79.173.90.x ·±нУЪ 2021-12-4 17:51
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1. **Understanding Fake IDs: Unraveling the Mystery**
- Dive into the world of fake IDs and explore whether possessing one is considered a felony.

2. **Legal Ramifications: Is Having a Fake ID a Felony?**
- Explore the legal consequences of having a fake ID and whether it constitutes a felony offense.

3. **Navigating Fake ID Charges: What You Need to Know**
- Break down the different charges associated with fake IDs and the potential legal repercussions that individuals may face.

4. **Caught in the Act: What Happens If You Get Caught with a Fake ID?**
- Delve into the scenarios that unfold when individuals are caught with fake IDs, including legal procedures and potential penalties.

5. **Legal Perspectives: The Felony Aspect of Fake IDs**
- Analyze the legal framework surrounding fake IDs and discuss the circumstances under which possessing one may lead to felony charges.

УОН 148.76.97.x ·±нУЪ 2023-9-8 07:12
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1. **Understanding Fake IDs: Unraveling the Mystery**
- Dive into the world of fake IDs and explore whether possessing one is considered a felony.

2. **Legal Ramifications: Is Having a Fake ID a Felony?**
- Explore the legal consequences of having a fake ID and whether it constitutes a felony offense.

3. **Navigating Fake ID Charges: What You Need to Know**
- Break down the different charges associated with fake IDs and the potential legal repercussions that individuals may face.

4. **Caught in the Act: What Happens If You Get Caught with a Fake ID?**
- Delve into the scenarios that unfold when individuals are caught with fake IDs, including legal procedures and potential penalties.

5. **Legal Perspectives: The Felony Aspect of Fake IDs**
- Analyze the legal framework surrounding fake IDs and discuss the circumstances under which possessing one may lead to felony charges.

УОН 109.252.29.x ·±нУЪ 2021-5-9 05:54
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1. **Understanding Fake IDs: Unraveling the Mystery**
- Dive into the world of fake IDs and explore whether possessing one is considered a felony.

2. **Legal Ramifications: Is Having a Fake ID a Felony?**
- Explore the legal consequences of having a fake ID and whether it constitutes a felony offense.

3. **Navigating Fake ID Charges: What You Need to Know**
- Break down the different charges associated with fake IDs and the potential legal repercussions that individuals may face.

4. **Caught in the Act: What Happens If You Get Caught with a Fake ID?**
- Delve into the scenarios that unfold when individuals are caught with fake IDs, including legal procedures and potential penalties.

5. **Legal Perspectives: The Felony Aspect of Fake IDs**
- Analyze the legal framework surrounding fake IDs and discuss the circumstances under which possessing one may lead to felony charges.

УОН 183.237.47.x ·±нУЪ 2023-9-9 09:11
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1. **Understanding Fake IDs: Unraveling the Mystery**
- Dive into the world of fake IDs and explore whether possessing one is considered a felony.

2. **Legal Ramifications: Is Having a Fake ID a Felony?**
- Explore the legal consequences of having a fake ID and whether it constitutes a felony offense.

3. **Navigating Fake ID Charges: What You Need to Know**
- Break down the different charges associated with fake IDs and the potential legal repercussions that individuals may face.

4. **Caught in the Act: What Happens If You Get Caught with a Fake ID?**
- Delve into the scenarios that unfold when individuals are caught with fake IDs, including legal procedures and potential penalties.

5. **Legal Perspectives: The Felony Aspect of Fake IDs**
- Analyze the legal framework surrounding fake IDs and discuss the circumstances under which possessing one may lead to felony charges.

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1. **Understanding Fake IDs: Unraveling the Mystery**
- Dive into the world of fake IDs and explore whether possessing one is considered a felony.

2. **Legal Ramifications: Is Having a Fake ID a Felony?**
- Explore the legal consequences of having a fake ID and whether it constitutes a felony offense.

3. **Navigating Fake ID Charges: What You Need to Know**
- Break down the different charges associated with fake IDs and the potential legal repercussions that individuals may face.

4. **Caught in the Act: What Happens If You Get Caught with a Fake ID?**
- Delve into the scenarios that unfold when individuals are caught with fake IDs, including legal procedures and potential penalties.

5. **Legal Perspectives: The Felony Aspect of Fake IDs**
- Analyze the legal framework surrounding fake IDs and discuss the circumstances under which possessing one may lead to felony charges.

1. **Understanding Fake IDs: Unraveling the Mystery**
- Dive into the world of fake IDs and explore whether possessing one is considered a felony.

2. **Legal Ramifications: Is Having a Fake ID a Felony?**
- Explore the legal consequences of having a fake ID and whether it constitutes a felony offense.

3. **Navigating Fake ID Charges: What You Need to Know**
- Break down the different charges associated with fake IDs and the potential legal repercussions that individuals may face.

4. **Caught in the Act: What Happens If You Get Caught with a Fake ID?**
- Delve into the scenarios that unfold when individuals are caught with fake IDs, including legal procedures and potential penalties.

5. **Legal Perspectives: The Felony Aspect of Fake IDs**
- Analyze the legal framework surrounding fake IDs and discuss the circumstances under which possessing one may lead to felony charges.

УОН 223.91.2.x ·±нУЪ 2021-10-17 01:24
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1. **Understanding Fake IDs: Unraveling the Mystery**
- Dive into the world of fake IDs and explore whether possessing one is considered a felony.

2. **Legal Ramifications: Is Having a Fake ID a Felony?**
- Explore the legal consequences of having a fake ID and whether it constitutes a felony offense.

3. **Navigating Fake ID Charges: What You Need to Know**
- Break down the different charges associated with fake IDs and the potential legal repercussions that individuals may face.

4. **Caught in the Act: What Happens If You Get Caught with a Fake ID?**
- Delve into the scenarios that unfold when individuals are caught with fake IDs, including legal procedures and potential penalties.

5. **Legal Perspectives: The Felony Aspect of Fake IDs**
- Analyze the legal framework surrounding fake IDs and discuss the circumstances under which possessing one may lead to felony charges.