PROFTIT CRM Review – Don’t Judge a Book by Its Cover

February 18, 2020 – PROFTIT Scam Owners EXPOSED! (Check below)

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.

PROFTIT CRM review - the truth exposed

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.

Is PROFTIT a part of a money-laundering activity?

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

Related Companies

NameAddressRegistration Number
PROFTIT LTD2 David Ben-Gurion st., B.S.R 4, 38th Floor, Ramat Gan, Tel Aviv, Israel515263879
iOkun Group LtdPetah Tikva, Israel513894550
Sheffieland Limited8 Copthall, Roseau Valley 00152, The Commonwealth of Dominica
48 Queen Mary Street, Roseau, The Commonwealth of Dominica
2018/IBC00303
TM Capital LTD1505 Sofia City, Sofia District, Metropolitan Municipality, Slatina Region, 21 Brichebor Str., app 4, Bulgaria2018110164927
Blackbird Solutions Inc.15 Hanover Street, Roseau, The Commonwealth of Dominica2019/IBC00012
White Square Trading LTD21 Botanic Avenue Belfast BT7 1JJ – Northern Ireland
131-151 Great Titchfield Street, London W1W 5BB, United Kingdom
NI648699
SingleBell LTDSuite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, Kingstown, Saint Vincent and the Grenadines
 SingleBell OÜRoosikrantsi tn 2-K444, 10119 Estonia14443132
Dinesium Sp. z o.o.Ul. Gdańska 89 /1, 85-022, Bydgoszcz, Poland9671424306
FOSTIRA OÜLaki tn 14a-Office 307, 10621, Estonia14820758
Ventura Communications LtdP.O. Box 2290, Roseau, Commonwealth of Dominica
Royal b trade11 Kimberley Court , Kimberley Road, London, NW6 7SL, United Kingdom
Duxa Capital Ltd
Golden Point LTDTrust Company Complex Ajeltake Road Ajeltake Island, Majuro Marshall Islands MH 9696099835
NorthenChange OÜLaki tn 14a, 10621, Tallinn, Harju Maakond, Estonia14859648
eToro CFD’s Ltd201 BishopGate London, EC2M 2AB, United Kingdom
Imperial App LTDCity of Sofia 1324, County of Sofia Stolichna Municipality, Borough of Lyulin 28 Jawaharlal Nehru Blvd, Office 24, Bulgaria
UR TRADE FIX LtdAthalassas 62, MEZZANINE, Strovolos, 2012, Nicosia, Cyprus
140 Vasileos Constantinou, Tofias Building, 1st floor, 3080, Limassol, Cyprus
HE336677
SPEEDY SECRETARIAL SOLUTIONS LIMITEDPeiraiώs 24, Floor 1, Flat 103, Strόbolos, 2023, Nicosia, CyprusΗΕ366329
Affilomania Ltd7 Metsada St., Bnei Brak 5126112, Israel515086676

Related People

NameJobBirthdate
Leonid Okun
Leon Okun
Owner of PROFTIT LTD
Director at UR TRADE FIX Ltd
Owner of iOkun Group Ltd
November 1988
Victor Hugo Guerrero GuzmanOfficer at White Square Trading LTDAugust 1991
Jennifer Ann McguickenOfficer at White Square Trading LTDJuly 1971
Armine KocharyanFormer Officer at SingleBell OÜDecember 1989
Kristine AkopdžanjanFormer Officer at SingleBell OÜAugust 1988
Serge Michou Tchio DalokoFormer Officer at SingleBell OÜApril 1983
Daniel Lopez RomeroOfficer at SingleBell OÜJanuary 1977
Yevhen RostovskyiChairman at Dinesium Sp. z o.o.1971
Candice Claire BillerOfficer at FOSTIRA OÜSeptember 1983
Edward KostOfficer at FOSTIRA OÜApril 1996
Ivan Hristov GeorgievManagement Board Member at NorthenChange OÜSeptember 1983
Edward KostManagement Board Member at NorthenChange OÜ
Dongming DouDirector at UR TRADE FIX Ltd
Iosif TsirakkisDirector at SPEEDY SECRETARIAL SOLUTIONS LIMITED

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https://www.universemarkets.com
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Bundle Marketshttps://bundlemarkets.proftit.com/
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cryptechttps://cryptec.io/
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Related Landing Pages

NameURL
Royal B Trade – Bundles Revolutionhttps://bundlesbtrade.com/
Trade Uberhttps://trade-uber-app.com/

Related Links

NameURL
PROFTIT APIhttp://binarytradingcore.com
Affilomaniahttp://affilomania.com/
TrafficOnhttps://trafficon.io/
Trading Coreshttps://tradingcores.com/
Forex Demo Site – PROFTIThttps://forex-demo-site.com/
http://trafficon.co/
https://loginlink.me/

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!

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