Are you a regulated forex broker? Are you looking for a Customer Relationship Management (CRM) system for your organization? Well, keep on reading because this PROFTIT review can prevent you from being part of a wide scam method.
Over the years, scammers have improved their scamming methods. As a result, scams became much more sophisticated. For instance, nowadays it’s harder to find out who the owners are. Moreover, it’s almost impossible to understand whether you’re dealing with a scam or not.
One ingenious method is done through the development of legal online services owned by a scammer, who will later periodically “sell” them to scam companies that are also owned by himself. This method will let him launder the money he stole. CRM for forex brokers is one of these services. Is it just a CRM? or maybe as the company promotes it – ‘More than CRM’? Meet PROFTIT scam.
Table of Contents
What is PROFTIT?
PROFTIT.com is an Israeli company that has developed an online CRM for forex brokers. In order to gain access to the system, a potential customer chooses how many seats he’s interested in, that is, most of the time the number of agents in the organization that will use the CRM. After that, he has to manually contact PROFTIT to proceed.
How PROFTIT Scam Works
Oh. This is the most interesting part.
The CRM system itself is apparently not a scam. It seems to be a completely legitimate online service that can be used by any forex broker or company. However, a deep search over the internet exposes the truth.
PROFTIT company has very few forex customers. Part or maybe all of them are scam companies. The owner of PROFTIT also controls these scams. So that the scams run illegally and take people’s money, while they make periodically payment to PROFTIT for using their legitimate CRM system. That way, the owner launders the stolen money and eventually receives it into his own bank account.
Who Owns PROFTIT
In theory, PROFTIT LTD company itself is completely legal. So, its owner has nothing to hide. Therefore, we searched for this company’s name and immediately found out that Mr. Leonid Okun is its owner.
Back to 2011 – SpotOption Company
Mr. Leonid Okun was the programmer who developed the infamous SpotOption technology. This technology was used by hundreds of binary options companies in order to create a marketplace for their customers to buy and sell these options.
As known later, the binary options industry was defined as gambling, which is prohibited in most countries around the world. As a result, this made the activity of these binary options companies illegal. Moreover, these companies have been accused of manipulating the trading data, causing their customers to lose their money – a scam by any standards.
SpotOption company took a very high commission (about 14%) of each transaction made by any binary options company used its technology. This high commission rate is, of course, suspicious. Thus, SpotOption was considered as the company that actually ran this illegal industry.
After Mr. Okun left SpotOption, he founded PROFTIT. PROFTIT developed a CRM system that has a similar idea as SpotOption. It’s a legal system that is being used by a few scam companies that also indirectly owned by Mr. Okun. Looking at the pricing webpage of PROFTIT reveals that PROFTIT takes a non-standard, very high commission from companies that use its CRM system. This clearly shows a money-laundering activity.
In conclusion, can you guess who’s PROFTIT scam owner?
PROFTIT Scam – Cut The Crap
|PROFTIT LTD||2 David Ben-Gurion st., B.S.R 4, 38th Floor, Ramat Gan, Tel Aviv, Israel||515263879|
|iOkun Group Ltd||Petah Tikva, Israel||513894550|
|Sheffieland Limited||8 Copthall, Roseau Valley 00152, The Commonwealth of Dominica|
48 Queen Mary Street, Roseau, The Commonwealth of Dominica
|TM Capital LTD||1505 Sofia City, Sofia District, Metropolitan Municipality, Slatina Region, 21 Brichebor Str., app 4, Bulgaria||2018110164927|
|Blackbird Solutions Inc.||15 Hanover Street, Roseau, The Commonwealth of Dominica||2019/IBC00012|
|White Square Trading LTD||21 Botanic Avenue Belfast BT7 1JJ – Northern Ireland|
131-151 Great Titchfield Street, London W1W 5BB, United Kingdom
|SingleBell LTD||Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, Kingstown, Saint Vincent and the Grenadines|
|SingleBell OÜ||Roosikrantsi tn 2-K444, 10119 Estonia||14443132|
|Dinesium Sp. z o.o.||Ul. Gdańska 89 /1, 85-022, Bydgoszcz, Poland||9671424306|
|FOSTIRA OÜ||Laki tn 14a-Office 307, 10621, Estonia||14820758|
|Ventura Communications Ltd||P.O. Box 2290, Roseau, Commonwealth of Dominica|
|Royal b trade||11 Kimberley Court , Kimberley Road, London, NW6 7SL, United Kingdom|
|Duxa Capital Ltd|
|Golden Point LTD||Trust Company Complex Ajeltake Road Ajeltake Island, Majuro Marshall Islands MH 96960||99835|
|NorthenChange OÜ||Laki tn 14a, 10621, Tallinn, Harju Maakond, Estonia||14859648|
|eToro CFD’s Ltd||201 BishopGate London, EC2M 2AB, United Kingdom|
|Imperial App LTD||City of Sofia 1324, County of Sofia Stolichna Municipality, Borough of Lyulin 28 Jawaharlal Nehru Blvd, Office 24, Bulgaria|
|UR TRADE FIX Ltd||Athalassas 62, MEZZANINE, Strovolos, 2012, Nicosia, Cyprus|
140 Vasileos Constantinou, Tofias Building, 1st floor, 3080, Limassol, Cyprus
|SPEEDY SECRETARIAL SOLUTIONS LIMITED||Peiraiώs 24, Floor 1, Flat 103, Strόbolos, 2023, Nicosia, Cyprus||ΗΕ366329|
|Affilomania Ltd||7 Metsada St., Bnei Brak 5126112, Israel||515086676|
|Owner of PROFTIT LTD|
Director at UR TRADE FIX Ltd
Owner of iOkun Group Ltd
|Victor Hugo Guerrero Guzman||Officer at White Square Trading LTD||August 1991|
|Jennifer Ann Mcguicken||Officer at White Square Trading LTD||July 1971|
|Armine Kocharyan||Former Officer at SingleBell OÜ||December 1989|
|Kristine Akopdžanjan||Former Officer at SingleBell OÜ||August 1988|
|Serge Michou Tchio Daloko||Former Officer at SingleBell OÜ||April 1983|
|Daniel Lopez Romero||Officer at SingleBell OÜ||January 1977|
|Yevhen Rostovskyi||Chairman at Dinesium Sp. z o.o.||1971|
|Candice Claire Biller||Officer at FOSTIRA OÜ||September 1983|
|Edward Kost||Officer at FOSTIRA OÜ||April 1996|
|Ivan Hristov Georgiev||Management Board Member at NorthenChange OÜ||September 1983|
|Edward Kost||Management Board Member at NorthenChange OÜ|
|Dongming Dou||Director at UR TRADE FIX Ltd|
|Iosif Tsirakkis||Director at SPEEDY SECRETARIAL SOLUTIONS LIMITED|
|Coins247 (Read our Coins247 review)||https://www.coins247.net/|
|Royal B Trade||https://royalbtrade.com/|
|Golden Sky Capital||https://goldenskycapital.com/|
Related Landing Pages
|Royal B Trade – Bundles Revolution||https://bundlesbtrade.com/|
|Forex Demo Site – PROFTIT||https://forex-demo-site.com/|
Got Scammed? How To Get Your Money Back?
We know the frustration you feel after being scammed. At a certain point, you feel lost, and you have no idea what to do next. Of course, it’s a traumatic experience. What you’re feeling is valid and understandable. However, you don’t have to dwell in that dark place for a long time.
All hope is not lost as there are various ways to get your stolen money back. Yes, you read that right. So, if you have been scammed, you can apply these tips to increase your chances to retrieve your money from those shameless scammers.
If you paid using a credit card, you can use chargeback to request a refund from your bank card provider. In addition, you can also use chargeback if you paid using a debit card. A word of caution, though, there are requirements before this applies, so know them first.
You can also file a complaint about the PSP (Payment service provider) and demand for reimbursement. If you’ve been scammed and the banks involved are not doing what they are supposed to do, you should be refunded after the fraud happens.
But if nothing still works at your advantage, and you need further assistance, you can contact us through our email, [email protected]. We will help you in any way we can. Don’t worry. We’ve got you covered!