Ardu Prime pretends it wasn’t part of Freeway Ponzi scheme
Ardu Prime, the brokerage that Freeway represented was an integral part of its business model, is now pretending it had nothing to do with the company.
Shortly after Freeway announced its exit-scam collapse yesterday, Ardu Prime began deleting references to “Aubit Prime” on its website.
Seeing as Freeway isn’t responding to investors, Twitter user “Steve H” reached out to ArduPrime for comment on Freeway’s fictional trading activities.
What’s the current relationship with Freeway guys, are you also issuing a statement? How much of those trading accounts remain(?)
To which Ardu Prime replied;
We do not issue statements on clients accounts or comment clients activities.
When asked about Freeway and Ardu Prime being one and the same company, Ardu Prime stated;
This is not the case and this has never been stated by Ardu.
Ardu Prime was a failed dormant brokerage until it was resurrected by Aubit/Freeway through “Aubit Prime”.
AuBit Prime is a registered trading name owned and operated by Ardu Prime.
Ardu Prime SA is an EU Regulated entity and MiFID II compliant. (Hellenic Capital Market Commission License: 4/164/20.7.1999, FCA reference: 725166, BaFin ID: 10146106)
The effective acquisition of Ardu Prime gave Freeway access to financial regulatory licenses. Of course none of these pertained to Freeway, which remained unregistered to offer securities in jurisdictions it was soliciting investment in.
That didn’t stop Freeway trumpeting Ardu Prime’s licenses in “legitimacy via association” marketing:
The exact nature of Freeway’s acquisition of Ardu Prime wasn’t disclosed, but Freeway very much represented it owned the company.
In a February 2022 Q&A, Freeway co-founder Graham Doggart answered a question pertaining to Freeway’s plans for Ardu Prime;
Q41. “Could you clarify, in the simplest terms possible, how AuBit, Freeway Lite, and Ardu Prime are related?”
AuBit was the original brand and is in the main company name, AuBit International, and carries on for now with AuBit Prime.
Freeway was originally the name of the platform, we considered it the AuBit Freeway platform, but our marketing research showed that it was much better to drop it and make the overall brand and project “Freeway”.
Ardu Prime is the brokerage providing the deposit rewards and crypto custody, it has a trading name of AuBit Prime, and over time will eventually fully rebrand to Freeway Prime as will all the other entities move to a Freeway related naming convention, we expect to rename AuBit International to Freeway Inc.
This was evidently fine with Ardu Prime, up until Freeway’s collapse yesterday. It’s expected Ardu Prime will now return to dormant status.
Evidence linking the two companies has likely already been deleted.
Speaking of deleted, Freeway co-founder Graham Doggart nuked his public Twitter profile:
BehindMLM can also confirm one of Freeway’s top net-winner is crypto Ponzi shill “Coach K”:
As above, Coach K, aka Joel Kovshoff, claims to have stolen almost a million dollars through Freeway as of early October.
On LinkedIn Kovshoff cites himself as a resident of Bangkok, Thailand. “Coach K Capital” was set up in the BVI in August 2022, through which Kovshoff is likely to have laundered his Freeway ill-gotten gains.
Total Freeway investor losses are pegged at over one hundred million. A significant amount of that is believed to have been stolen from US residents.
Neither Ardu Prime, Freeway, Graham Doggart, Coach K or anyone else involved in running and promoting Freeway is registered with the SEC.
If investors want any chance of recovery and/or to hold Freeway scammers accountable, their best bet is filing a complaint with the SEC.
Update 25th October 2022 – Within a few hours of this article being published, Joel “Coach K” Kovshoff marked his Twitter profile private.
Aubit Prime / Freeway absolutely claimed to be owned by parent company, Ardu Prime.
In reality, the scammers behind Aubit Prime / Freeway bought a dormant company in Greece and piggybacked off its UK FCA registration.
The crappy English of the Ardu Prime tweets speaks volumes.
Here a interesting medium article medium.com/@cryptoaegis8/freeway-a-preventable-fall-4961028b71bd around the company structure.
Article updated to note top Freeway Ponzi scammer Joel “Coach K” Kovshoff has marked his Twitter profile private.
Looks like they forgot to scrub their Facebook page too:
ne-np.facebook.com/arduprimegreece/posts/ardu-prime-and-aubit-international-have-joined-forces-and-partnered-up-to-create/4640994205965636/
They keep saying they are winning again and perhaps one day will release funds.
Well yeah. Say anything to prevent investors from filing regulatory complaints is pretty standard for Ponzis.
They were never regulated by ANY financial regulatory authority and were operating illegally as a Ponzi scam.
Even if they start “trading” again, they will still be operating as an illegal Ponzi scam.
The Freeway website even has a disclaimer stating that they do not sell financial products or services.
Aubit Prime/Freeway always was, always is, and always will be an illegal Ponzi scam.
Freeway was pushed hard from the Anonymous Save with Crypto.
About 6 months ago he said in a letter video that he had been talking to the team but could not disclose the full details after they blew up.
youtube.com/watch?v=F4mSky-c3Tc
Scammers “talking to the team” after a collapse = “omg plz at least gib me my crypto back!”
Looks like you were spot on about Ardu Prime.
Thanks for the update. Not sure yet if this is the usual regulators cancelling shell companies after the fact or a sign of an ongoing investigation into Aubit/Freeway.
I know Freeway have a case against them listed in the Cayman isles.
Say Ardu introduced them to a company called Ultra Technology Solutions who, in turn, introduced them to Anthony Constantinou using a fake name. That was in late 2020.