Antares Trade’s Alex Richter is hiding in Dominican Republic
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 however so I published it as unverified.
Thanks to another BehindMLM reader, I can now confirm Zhirovkin is indeed hiding out in the Dominican Republic.
In a video uploaded to YouTube on May 4th, 2021, Zhirovkin can be seen with Antares Trade’s “top leaders”.
The destination of the event is Santo Domingo in the Dominican Republic.
There Zhirovkin with several of Antares Trade’s top insiders and promoters spent time at a resort.
Video footage suggests the event then continued offshore on a private boat.
Richter is believed to have fled Russia in 2012. He is wanted for organizing a gift card rort against the M.Video chain.
The Central Bank of Russia issued an Antares Trade fraud warning on June 1st.
Whether that direclty contributed to Antares Trade collapsing is unclear.
Not done with scamming gullible investors, Zhirovkin is now trying to reboot the Ponzi as Alcor Trade.
To date Dominican Republic authorities have failed to take any action against Zhirovkin or his co-conspirators.
The Caribbean country is also home to Huascar Lopez and Justin Halladay, who together run and profit from the CashFX Group Ponzi scheme.
Despite generating millions of dollars in losses globally, Dominican Republic authorities seem uninterested in policing MLM Ponzi schemes.
All reading your news very useful. I am alert happy.
I know one of the top leaders she appears in the video in minute 1:30, and i met her in dubai In may 2021.
she tried to sell me the idea of taking big loan and invest in antares. she came with a group of other 2 people and they were doing “how to be a billionaire” kinda workshop but it wasn’t under the antares company name.
its a big network they go all around the world to market this idea of how to scam people.
they also do and intensive zoom mettings and telegram groups. If you want more info contact me.
I’m not surprised Antares Trade scammers are hiding in Dubai.
I had invested 1250 USD in the Antares Scheme last years. I never got the amount back still now. I now know that I have been scammed with several other friends of mine in this trap as well.
We need to bring such scamsters to book as otherwise they will continue to fool innocent investors.