Mmsis last. MMCIS does not pay money? MMCIS: reviews, advice, description

Scam site

Broker MMCIS was established in 2007 and registered in the Seychelles as an International Commercial Company Tulikuda Consulting Limited. As it turned out later, the company, whose main office was located in Ukraine, turned out to be a financial pyramid.

MMCIS Consulting Office in Donetsk, Ukraine.

Initially, the office, proudly calling itself a world-renowned broker, did not even have its own offices either in Ukraine or in other countries. Photos of a hotel in Moscow were posted on the company's website, a fictitious person was the director of the company, and a photo of the head of a Tyumen kindergarten was posted under the guise of an employee. When a company needed to attract a money client, an office was rented for an hour for negotiations. Basically, all issues were resolved by phone.

Management and founders of the financial pyramid MMCIS

Konstantin Kondakov receives the Man of the Year award

Most mentioned person in context MMCIS- not the president of the company, oddly enough, but an ordinary trader named Konstantin Georgievich Kondakov. Kondakov did not appear in the official documents of the company, but acted as a trader. According to legend, in a couple of years he studied the work of exchanges, trading algorithms and turned into a leading trader of the company. MMCIS... Kondakov traded openly and allowed others to observe the process. This made him very popular. Some time later, Kandakov became an analyst at MMCIS and appeared in the rating of the company's traders.

Kondakov's friend Alexander Volkov

Many domains with the name MMCIS were owned by Kondakov's friend Alexander Nikolaevich Volkov. Volkov is the founder of several software development firms. One of them is Internet Global Technology, whose shares were artificially raised in price on the Ukrainian Stock Exchange. It was in these papers that MMCIS urged ordinary citizens to invest.

Anton Savchenko personally accepted money from investors

Anton Aleksandrovich Savchenko is the founder of the Konstantin Kondakov Charitable Foundation. The MMCIS trademark was registered on it. In addition, he accepted transfers from investors. Also, Savchenko is listed as the director and chief accountant of the Alexander Volkov charitable foundation and his organization Anti-Corruption.

Dmitry Anatolyevich Cherny is another of the organizers of the MMCIS and MillTrade pyramid. A hoster was registered for him, on which the MMCIS servers were located. Now he helps Kondakov to enter the IT market. He is also the owner of the Epsi Soft company in Ukraine.

Vitaly Viktorovich Sotula also assisted in the organization of the pyramids, represented the interests of MMCIS in courts. He opened the law firm "LEONIS" in Kiev, is the director of the Ukrainian company IT Outsourcing and the acting director of the NGO "Anti-corruption".

Dmitry Garkusha is an accomplice of the pyramid, at the very beginning of the development MMCIS company in Ukraine was registered for him.

Yulia Barabash was the formal director of MMCIS in Ukraine and the general director of PJSC FOREX MMSIS GROUP

Anastasia Teplygina is the development director of MMCIS in Russia.

Anatoly Kashkin was the head of MMSIS Investments in Ukraine.

Ekaterina Makarevich (Tudos) was Sotula's right hand. Several gasket firms were registered on it, including LLC Profit Consul.

Arvid Orro is the founder of MillTrade.

Natalia Kolesnik is the director of the Kondakov Charitable Foundation.

Yanina Praschur is the founder of one of the gasket firms in MMCIS in Ukraine, Big Limited.

Roman Aleksandrovich Komysa is the last president of MMCIS and the founder of Milltrade LLC.

In principle, this is enough to understand how the MMCIS broker worked. But to fully understand the essence of this scam, it is worth digging deeper.

Kondakov became the face of the MMCIS brand, followed by an aggressive advertising campaign for the broker. A powerful stream of advertising swept not only the media space of Ukraine, billboards and company logos appeared in Russia and other CIS countries. The media posted positive materials about the company, and negative articles were replaced by advertising for a fee. The propaganda of MMCIS reached perfection - analytical resources were created on which the company's pseudo-clients praised the professionalism of MMCIS traders.

It is worth noting that a lot of money was spent on advertising, as the MMCIS brand flashed everywhere. The MMCIS logo adorned rally cars at popular competitions, with the support of MMCIS, famous politicians went to the elections. Very famous people were even featured in the broker's ad. So, many stars of Russian show business, for example, Leonid Yarmolnik, Barbara Brylska, Anfisa Chekhova, Alexander Buinov, Boris Burda, Alexey Buldakov allegedly multiplied their funds with the help of the MMCIS company. It is quite clear that the "star investors" most likely did not know about the financial pyramid, but simply took money off and, without knowing it, helped the fraudsters gain the trust of Russian clients.

Another interesting point - MMCIS even organized a generous Snow Mazda competition, the main prize of which was a car. However, according to the UGAI of Ukraine, one white Mazda-3 car was registered to Alexander Volkov, and the second to Vitaly Sotulu.

One of those "snow Mazdas" that were allegedly raffled among the clients of the MMCIS company

However, the PR-company MMCIS did not end there. In May 2014, the scammers carried out the campaign "Get a tattoo with MMCIS - get a cash prize!" Participants who got the brand logo tattooed were offered a generous reward of $ 3,000!

For a tattoo with the MMCIS logo, the company paid a generous reward - up to $ 3 thousand

Thanks to advertising, MMCIS attracted deposits from the population, promising a yield of more than 100% per annum. The emphasis was on people who have no Forex trading experience. According to various estimates, the company has stolen from its clients from 50 to 300 million dollars over several years. Most of these funds were spent on advertising, places for which MMCIS bought out absolutely everywhere, without even discussing the pricing policy.

The dynamics of the popularity of MMCIS in 2005 - 2015 on the territory of Ukraine, Russia and Belarus according to Google Trends

How was the deception carried out?

In fact, no one managed the money on "successful" trading accounts. Instead of real money management, clients were presented with fake profitable charts that attracted more and more gullible investors. Perfect Money, a popular platform for receiving money among fraudsters, was used as a payment system.

As in all pyramid schemes, the key role was assigned to the affiliate program. Investors, trying to get additional profit, attracted new clients, thus strengthening the company's reputation.

Later MMCIS offered a new service IndexTOP20. Clients immediately invested in 20 successful traders who show a supposedly talented game in the foreign exchange market. Kondakov himself was included in the rating of successful traders who demonstrate stable profitability and manage investors' money.

List of "successful" traders, in which MMCIS urged to invest money

In 2012, more and more articles about fraudsters from Melitopol began to appear in the media. MMCIS had no choice but to answer this - the company announced the purchase of the MMCIS trademark for 100 million hryvnia, which means a new investor has appeared. Obviously, this was a hoax that was planned to appease potential customers. In fact, Savchenko sold the MMCIS trademark with the right to repay this amount within three years. However, the assets of Forex MMSIS Group immediately increased by UAH 100 million.

At the right time, or rather in October 2014, the founder of the pyramid, Kondakov, unexpectedly moved away from MMCIS. The face of the brand publicly leaks their accounts and announces their departure from the company. All this was planned in advance, and Roman Komysa, who suddenly appeared out of nowhere, became responsible for everything.

Roman Komysa, the last president of MMCIS, previously convicted of fraud, rape and involvement of minors in criminal activities.

On December 12, 2014, a corner case was initiated in Moscow against the financial pyramid Forex MMCIS Group. Interestingly, in Ukraine, the investigation was mysteriously suspended, and Konstantin Kondakov won all Ukrainian courts regarding his fraudulent activities.

It is not surprising that in Russia no one is in a hurry to investigate MMCIS crimes, despite the fraudulent actions, the damage of which is estimated at tens of millions of dollars.

MillTrade

Broker MillTrade appeared on the financial market in 2013 and gained popularity very quickly. The striking similarity between MillTrade and MMSIS was immediately evident. And it is not surprising, because both pyramids were created by the same people. In addition, Kondakov himself appeared in letters from MillTrade.

Some clients received letters from Kondakov from the MillTrade email address. This once again confirms the obvious connection between MillTrade and MMCIS.

The company focused on simplifying the entry threshold in relation to traditional investing in PAMM accounts. All that was required from an investor was to transfer money to the company's account and every month wait for a letter in which it would be written how much money the company brought you. In fact, there were no PAMM accounts, let alone managing traders. Investors simply poured money into MillTrade and were confident that they were investing in the Golden Seven.

"Golden Seven", in which the MillTrade website encouraged clients to invest their money

The Golden Seven program is a portfolio investment in the accounts of the seven best traders. This seven included Vadim Idrisov, Mikhail Fedorov, Victor Gaiduk, Evgeny Ponizovsky, Vyacheslav Belousov, Eric Nyman and Gerrardo Porres.

Most of the information on the web can be found about Eric Nyman. It turned out that he was the author of many articles on currency topics for Forbes magazine. The rest of the Golden Seven analysts are quite real, only whether these people really collaborated with MillTrade or did they know that the company was engaged in fraud.

New project - new pyramid

At the same time, Kondakov and his friends are not going to stop there. "Talented Internet Entrepreneurs" have created a new project - a secure Internet messenger DefTalk (Defcom company). Defcom is registered to Dmitry Cherny, about whom we wrote above. Defcom uses all the same methods, in particular the artificial increase in the company's assets. As was the case with Forex MMSIS Group, when Savchenko sold the MMCIS trade brand to himself for UAH 100 million.

In addition, in December 2015, Kondakov announced on his social network page about the imminent start of a new project that will revive the MMCIS company. Interestingly, there is no concept of a new pyramid as such, but Kondakov urgently needs partners-investors and about $ 2 million.

Those who believe loud promises to revive the financial pyramid need to think carefully about whether it is worth bringing their money to a new project, which will most likely work according to the old scheme.

Scam- a situation in which the company does not fulfill its obligations to customers, violating the payment regulations. The term is most often used in relation to HYIP projects that have stopped making payments ( nipple), justifying this by the actions of external forces (account draining by a trader, audit, hacking, blocking of accounts of payment systems, etc.).

July 3, 2014 I published on the site that I am withdrawing my funds from MMCIS (and similar companies MillTrade and Goldboro, the scam of which by all indications has already taken place at the time of this writing) and I recommend that the readers of the site do the same. After that, I repeatedly received requests from the PR-agency, which dealt with the affairs of MMSIS, to remove this information from the site. It is logical to assume that the same forces were behind the DDOS attack on the site, although I have no proof.

Even then, signals began to appear indicating that these companies are not actually engaged in trust management in Forex, but are planned fraudulent projects for which the status of a DC and a Forex broker is just a deceptive cover.

To those who MMCIS delays payments Until now, I sincerely sympathize, but I have to state the fact - it will be almost impossible to return my money. This is evidenced by the history of past major scams.

However, about what to do the first and second further - we'll talk in this article a little later. First, let's dot the i's by examining the history of the closure of MMCIS.

And before moving on to the next paragraph of the content, let me voice the most important disadvantage of the MMSIS scam. This disadvantage lies in undermining investor confidence in the field of Internet investment in the near future. Due to the closure of Forex MMCIS Group, not only clients were affected, but also other companies that provide various investment instruments.

I work exactly according to such a scheme that you can observe in the public domain in my reports and in

Hello to all investors and newbies, as you probably already understood from the name, today we will talk about the Forex MMCIS Group or simply MMCIS, as we all used to call it. There are all sorts of rumors about MMCIS on the Internet, but in my opinion, this is a good excellent broker for investing funds. In this article, I have collected a lot of interesting information about the broker, including reviews of MMCIS investors with whom I am personally familiar and several interesting videos.

If we had the Most Discussed Company nomination, then MMCIS would be the winner. There are a lot of rumors on the Internet, which boil down to one thing - MMCIS does not pay. In fact, everything is much better and the company has been paying for many years, including now. I say this for a reason, due to the fact that readers constantly write to me, numerous examples show only the success of working with MMCIS and positive feedback about Index TOP 20.

I can say for sure - the most interesting and profitable investment program on the Internet is now MMCIS Index TOP 20. People who have not missed this opportunity make money with Forex MMCIS about 10% monthly... It is not the first year that the company pays everything in advance, and many investors managed to double their deposits. But there are those who still do not know what Index TOP20 is.

MMCIS Index TOP 20 is a highly profitable PAMM investment portfolio that includes 20 managing traders. You invest your funds in Index TOP 20, and traders trade currencies with them and earn money. Everything is extremely simple. Due to the fact that as many as 20 people do this, the mistake of one of them does not in any way affect the total profit. As a result, we get a financial instrument that is firmly on its feet, for investment in which only $ 100 is enough.

Pluses of Index TOP 20 program

Minimum deposit from $ 100
+ Easy to register and master
+ Full automation, no monitoring required
+ Stable profit for over 2 years

Recently, there have been many rumors about the MMCIS Index TOP 20 program, due to the closure of companies such as Mill Trade, people fear that MMCIS will suffer the same fate. However, payments are regularly made and according to the data that I have, MMCIS is only gaining momentum.

Reviews about MMCIS and Index TOP 20

The real mirror of Forex MMCIS is reviews. It should be understood that not only customers write reviews about the Index TOP 20 product and the MMCIS company itself, but also a bunch of competitors who want to tarnish their reputation. It was not difficult for me to find real reviews of MMCIS investors, I personally know many people, so I can guarantee the "naturalness of the product" on my website. The most lively and complete - the review of Alexey, my friend, who has been working with MMSIS for a very, very long time.

Once they even filmed a story about MMCIS in a program on NTV. Where it is not so easy to shoot programs and everything, I want to note, will not be played. There are many more videos where famous people admit that they are MMCIS investors, you can search for these videos yourself on the Internet, there is no longer enough space for them. My readers often write reviews about Index TOP 20, so if this is not enough, you will always find something to read in the comments to this article.

I don’t know about you, but I, even being not familiar with MMCIS, would have been convinced enough. But in this case, a logical question arises - how do I invest there and how to invest on the Internet in general?
In order to start investing in MMCIS Index TOP 20, you don't need to go anywhere. Everything can be done via the Internet in a couple of minutes. Here are a few steps, after which you will understand everything yourself:

1) To begin with, we register a personal account, it is quite simple and even a child can handle it, we all have already registered on different sites more than once, so I will not go deeper here.

2) After the MMCIS personal account is registered, we go to it from the company's website and replenish the account. How to do this can be seen in the figure. If this is your first time investing on the Internet and you are worried, rest assured, there is nothing wrong with that. I have over $ 10,000 in there.

3) After replenishment - make sure that funds have been credited to MMCIS, after which, click on them and select the Index TOP 20 program. Maybe it can be done differently, through the menu, but I'm used to getting into this section by clicking on "Balance numbers" - so conditionally click there.

4) A page appears with various information and services. Scroll through it below and see a small red menu “ Invest", Enter the amount there and press the button. After that, the money from the general MMCIS wallet will be transferred to the Index TOP 20 wallet and will begin to bring profit to its owner.

Bonuses

MMCIS almost always has some kind of bonuses, but not all of them are suitable for investors.

First deposit bonus
At the moment, there is a bonus for investors in MMCIS for your first deposit.
When you top up your account for a certain amount, you get an MMCIS bonus to the top up amount!

— from $ 1 to $ 1000- 50% to the balance.
— from $ 1001 to $ 5000- 40% to the balance.
— from $ 5001 to $ 10,000- 30% to the balance.
— from $ 10,001 to $ 50,000- 20% to the balance.
— over 50,000 $- 10% to the balance.

This is a pretty decent bonus, especially considering that it fully participates in the investment process under the Index TOP 20 program and multiplies your future income from cooperation with MMCIS. You cannot withdraw this bonus - but you can get investment profit from it.

Attention! If you have any questions about the topic of the article or want to share your opinion,! We will answer any questions!

More recently, the former popular among investors Forex MMCIS company is now doubly popular, but for different reasons. Now it is a bankrupt broker with millions in debt to clients. It is not known whether they will ever receive their money. But for many economists it is obvious that it is unlikely that even half will be returned.

Unlike many “disappeared” companies, whose websites suddenly became inaccessible, and whose traces were difficult to find, the history of Forex MMCIS is full of details. Intrigues and investigations, statements to the Prosecutor's Office, a live forum of a brokerage site and groups on social networks, bringing together thousands of people who have lost their money.

3 years have passed since the first problems and the termination of payments, but the matter has not ceased to this day. By typing the name of the company in a search engine, the user will see, first of all, not advertising offers and reviews, but a stream news and complaints. For experienced traders, history company will be an excellent example of the need to be careful with any broker, even a successful and well-known broker.

The full name of the broker is Forex MMCIS Group. The start of his activity is 2007, when he started working as a DC under the auspices of MMCIS Investments. At that time, this company had been engaged in trade on the stock market and was a closed-end investment fund.

Initially, the broker was Ukrainian, but soon began to provide services on the territory of neighboring countries, including the Russian Federation.

This company differs from dozens of others in that it was mainly engaged in investments. Here it was proposed to deposit money for trust management. There were two investment options, and the client could choose the one that interested him.

Some more data from the past of the company, which have survived at the moment:

1. Legal address - MMCIS Inc., No.1 St. James Place, Paul's Avenue, P.O. Box 460, Kingstown, St. Vincent and the Grenadines.
2. The broker's activities were regulated by the CFOFR.

The actual address of the broker is now difficult to find. Perhaps at the moment it simply does not exist anymore. It is only known that the company was located on the territory of Ukraine. There is a list of office addresses in the Russian Federation, Kazakhstan and Ukraine. Most likely, none of them are functioning anymore:

Today, there is no trace of the former advertising and promotion on it, there is no description of the terms of cooperation. There is only a page with the address of the president of the company and a couple of links - to the offer and contracts. The site appears to be abandoned. But a direct link can be used to get to his forum, where discussions do not subside, and considerable activity is displayed - forum.forex-mmcis.ru.

From the reviews and discussions, it can be understood that in most cases by entering your personal account can be used without hindrance, despite the fact that the company has closed. Clients can see all their transactions and charges - they cannot get profit and their own invested funds.

Trading conditions of the Forex MMCIS company

Information about Forex MMCIS trading conditions is ambiguous. On the official website it is no longer there, only packages for investors appear in the reviews. But some reviews and discussions mention that the company offered trading to regular traders too. There are also a couple of promotional reviews that also talk about trading opportunities.

Now it is difficult to verify whether this is true or not, but it is stated that for independently practicing traders, the conditions were as follows:

1. The minimum deposit at which it was possible open an account – 100$.
2. Selectable leverage from 1:50 to 1: 500.
3. Spreads for forex- from 1 point, for contracts - from three.
4. Availability demo account on free terms to download terminal, you had to register and to come in to your personal account.
5. Competitions for educational and trade accounts... It is mentioned that there were monthly and weekly as well as daily tournaments for traders.
6. There is information about bonuses for registration and the first account replenishment - at different times they ranged from 10 to 40%. There was also an award for the first places in the rating - from $ 100 to $ 1000.
7. In advertising publications, there are references to the fact that the company provided $ 200 to a trader for training and gave money to those who switched to it from other brokers.
8. There were no PAMM accounts, but the Forex MMCIS broker positioned itself as “the best PAMM portfolio” due to the peculiarities of its investment program.
9. Accrual of interest on the balance of funds - 12% per annum.

More is not known about the trading conditions for traders. There is nothing strange about this. And the point here is not only that the company has not been operating for 3 years - it was just that initially it was focused on investments.

Now it is even difficult to say whether there were real accounts of real traders: the broker is widely accused of not trading at all, and Forex MMCIS was a typical financial pyramid. If this is true, then it is unlikely that the management provided a separate outlet for forex traders.

There is no data on binary options, prohibition of automatic trading or its promotion.

With regard to trade platform, in some places it is briefly mentioned about metatrader... But here everything is again in question: it is not known whether the company really had practicing traders. And it makes no difference for investors whether the manager trades on mt4 or some other terminal, since the word “ metatrader”Does not tell them anything, and profitability does not depend on it.

Conditions for investors

There are many Forex MMCIS promotional videos on the Internet. One and all, they are not calling for independent trading, but for investing money. Moreover, with a certainty that is not typical of Forex professionals: everyone will say that there are certain risks in trading and there is no 100% guarantee of constant profit. But the managers of Forex MMCIS do not have doubts ...

Speaking specifically about the proposals that the company had in store for investors, there were only two of them. But it was more than enough.

1. The first option is to give the money in trust to one of the company's specialists. Specific names were given, many traders were known.
2. The second option is to invest in the TOP-20. It was the top twenty traders, a kind of PAMM portfolio with funds distribution.

The program involved the participation of 20 specialists in trade, but separately. Each had his own score, each showed some kind of results. According to the company’s plan, even if a couple of traders were trading at a loss, others more than covered these costs. And only the most successful specialists could remain in the top twenty.

The following screen of the site with the profitability indicators of the TOP-10 traders has been preserved:

Admired by traders as well charts profitability, although their reliability is questionable.

The minimum deposit for investment was by no means small - $ 10,000. According to some reports, this level of the threshold for starting investment was maintained until the end. Payments were made once a month, and already before the collapse of the company - once every ten days.

Analytics and training

About what analysts provided by the company, and whether this was at all, is now unknown. There is so much noise on the Internet about how depositors can get their money back that such information, even if it exists, is simply lost in the stream.

No data on provision by broker forecasts for traders, whether or not he has economic calendar, trading schedule etc.

Depositing and withdrawing money

The company used almost all possible options for depositing funds for investors. Money could be deposited through any electronic payment systems, bank transfers and cards.

True, for withdraw money there were not many options available, but their number was also sufficient. Any investor could choose an option to get their profit. WITH withdrawal of funds There were no problems: for the time being, the company regularly paid huge sums to clients.

Technical support

No one particularly complained about the work of technical support until payments were delayed. Later they stopped altogether.

We must pay tribute to the company in the sense that it keeps the site and forum open to this day, maintains at least some kind of connection with customers. Although, perhaps, this is only a forced step.

The disappearance of the broker and reviews of traders

The history of the company began in 2007, when few people knew about it. In the early years, she was not famous. Then her popularity began to grow sharply, including due to active PR.

The company had bursts of advertising activity twice: at the dawn of its successful start and just before its collapse. In 2014, a huge amount of money was spent on PR: celebrities were attracted, a number of videos were released, thousands of advertising banners were hung.

The company even offered people to get a tattoo with a logo, for which it paid up to $ 3,000. Photos of these tattoos are available on the Internet: of course, many agreed to such earnings.

All this was aimed at the inflow of new money, since bankruptcy was approaching even then. But this did not save the company, but only increased the number of victims of its collapse: previous clients at least managed to make a profit, which sometimes exceeded investments, but new ones did not.

Most fortunate are those who did not have time to invest their money. According to media reports, only Russian citizens lost $ 70 million in Forex MMCIS.

Crash timeline:

1. The beginning of 2013 - the creation of an additional company MillTrade, the relationship with which until recently was denied. Many analysts refer to this move as an attempt at diversification. Mill Trade generally deserves a separate topic, since from the moment of its appearance, it was clear that the conditions were far from real. But this is understandable for practicing traders, and not for ordinary citizens who are not versed in Forex.
2. March 2014 - blocking of funds by payment systems. The company's management announced this after the fact.
3. May 2014 - aggressive PR wherever possible.
4. May 2014 - blacklisted by the CRFIN (now NAFD).
5. July 2014 - division of payments into decades.
6. August 2014 - a sharp decline in profitability. Nevertheless, the company still maintained a positive figure. At the same time, they began to propose "freezing accounts" - the signing of an agreement on the deposit of funds for a certain period, for example, a year, in exchange for a reduction in the commissions of managers. The company also demanded to verify the accounts: the procedure took a long time, inconsistencies were constantly found, customers were sent for a second pass. It was impossible to withdraw money without this.
7. October 2014 - the broker's management changes. Roman Komysa becomes the president of the company. This is rather strange, especially considering that it is his appeal that is now hanging on the official website, and there he talks about how long he has been trying to keep Forex MMCIS. For a long time?..
8. With the advent of the new guide, a $ 200 withdrawal limit has been added. And two weeks later, all accounts are blocked.

What happened? The company blames payment systems for everything. Specifically, Dengi Online, which allegedly blocked clients' funds.

In the address of the President of Forex MMCIS there is such a phrase:

This can be regarded as an accusation not only of Money Online, but also of other similar organizations. As for this company, it recognizes the blocking of funds due to problems with the documentation on the part of the broker, but at the same time claims that their volume is only 10% of the total amount lost by Forex MMCIS clients.

In addition to a complaint to the prosecutor's office from the broker himself, there is also a criminal case against him. It is open in the Main Directorate of the Ministry of Internal Affairs of Ukraine, and the leadership is accused of creating a financial pyramid. And it really looks like the truth. Too sweet promises, too impeccable fulfillment over a long period of time. Huge profitability. The scheme resembles the infamous MMM.

As for the reviews about Forex MMCIS, they are divided into "before" and "after". While the company was doing well, the response was enthusiastic - nothing to complain about. Then there were doubts, non-payment, then collapse.

Today, investors who have lost money actively communicate both on the forum of the official website and in groups, for example, here -

The infamous Ukrainian forex broker, the MMCIS company, announced its existence on November 21st, but the passions around the current situation have not subsided to this day. Many abandoned depositors of the company continue to hope for a refund, and in the meantime, the traces of the company are gradually disappearing. This week, St. Petersburg TV Channel 5 reminded the general public about this high-profile incident in the world of the Russian trade industry, and moreover, suggested that part of the unrecovered funds went to finance the Ukrainian radical movement and the counter-terrorist operation in Ukraine.

Radical Lyashko, MMSIS and Russians' money

On the Sunday broadcast of the "scene of the incident" program, there were suggestions that "the money of the defrauded depositors went to the Ukrainian comrades-in-arms of the radical Lyashko." The broadcast editors began their reportage with the question: "Did the Russians really sponsor the participants in the Ukrainian events?"

“The victims of the next investment pyramid, which worked on an international scale, were surprised to learn that they were sponsoring not just some nameless swindlers, the money could go to support the Ukrainian associates of the radical Oleg Lyashko. The director of the bankrupt company tried to run for the Verkhovna Rada from this party. Experts do not exclude that part of the funds of the defrauded investors could have gone to the election campaign of the Petro Poroshenko bloc and to punitive operations in Donbass, ”the broadcast says.

Moscow office of MMSIS was taken out in a couple of hours

The program correspondent also visited the deserted office of the former broker in Moscow, which is now rented out, leaving depositors only a cloudy memory of themselves in the form of a logo sticker on the office window. According to the correspondent, the former owners moved out rapidly. And eyewitnesses add: “Literally, even in a couple of hours. They took everything out in the morning, computers, office equipment, but very quickly. "

In addition, during the broadcast, they recalled the large-scale advertising campaign launched in the past by MMSIS, with the involvement of famous personalities and show business stars such as Alexander Buinov, Leonid Yarmolnik, Anfisa Chekhova, Boris Burda and Barbara Brylska, who “advised will trust the director, Konstantin Kondakov. "

Preliminary damage from MMSIS - $ 100 million

Konstantin Kondakov

“It is thanks to Kondakov that the Company received such stellar fame. And at some point, an influential Ukrainian businessman apparently decided that he had reached the limit and tried to get into the Rada, ran for deputy on the lists of the radical party of Oleg Lyashko, but was defeated. Experts do not exclude that a significant part of the depositors' money could have gone to finance the Poroshenko bloc and the ATO ”.

“Ukrainian swindlers cleverly cleaned out the pockets of tens of thousands of Russians, and they themselves went into the shadows. According to preliminary estimates, the damage from their activities amounted to about $ 100 million. Who will return this money or in general to depositors is a big question, "the editors of the fifth channel summed up the reportage.