Antares Trade @ BehindMLM

Aleksey Zhirovkin, aka Alexei Mikhailovich Zhukovkin and Alexander Zhirovkin, is the man who plays fictional Antares Trade CEO Alex Richter. Zhirovkin was outed as Richter in our coverage of Antares Trade’s collapse last week. I first learned of Richter’s ties to the Dominican Republic via an email tip. I was unable to verify the information [Continue reading…]

Following Antares Trade’s collapse last week, owner Aleksey Zhirovkin (aka Alexei Mikhailovich Zhukovkin), has announced a reboot. The Antares Trade Ponzi scheme will continue as Alcor Trade.

Antares Trade has collapsed, prompting CEO Alex Richter to announce the Ponzi scheme’s exit-scam.

Antares Trade has been added to the Central Bank of Russia’s list of companies engaged in “illegal activities”.

Antares Trade has received a securities fraud warning from Canada’s British Columbia Securities Commission.

Antares Trade has received a securities fraud warning from Spain’s CNMV. The Comision Nacional del Mercadeo de Valores is Spain’s top financial regulator (SEC equivalent).

Antares Trade has received a securities fraud warning from Belgium’s Financial Service and Markets Authority.

Antares Trade operates in the cryptocurrency MLM niche. The company represents it is founded and run by “Alex Richter”: Richter is a good candidate for a Boris CEO, meaning he’s played by an actor. This is primarily based on Richter not having a digital footprint until Antares Trade’s launch a few months ago. Richter also [Continue reading…]