| | Results of work: Evo binary scam (Evobinary.com) failing to pay and the FMA investigation
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Results of work: Evo binary scam (Evobinary.com) failing to pay and the FMA investigation

Materials on this topic:
- Мошенничество с кредитными картами и банковскими платежами Evo binary (Evobinary.com - ЕвоБинари)
- Расследование: Финансовая афера-пирамида Evo binary (Evobinary.com - ЕвоБинари)
- Черный список: Финансовая афера псевдо-брокера Evo binary (Evobinary.com - ЕвоБинари)
- Pyramidensystem Evo binary (Evobinary.com)
- Evo binary financial pyramid scam (Evobinary.com - EvoBinary)
- Evo binary: Fraud with credit cards and bank transfers (Evobinary.com)
- Активные действия против финансовой пирамиды Evo binary (Evobinary.com - ЕвоБинари)
- Результаты работы: Афера Evo binary (Evobinary.com - ЕвоБинари) не платит и расследование FMA
- Arbeitsergebnisse: Evo binary-Schwindel (Evobinary.com) zahlt nicht und die Untersuchung von FMA
- Evo binary-Schwindel mit Kreditkarten und Bankzahlungen Evo binary (Evobinary.com)

Evo binary financial scam (Evobinary.com) does not pay;, yes, the financial pyramid has begun to have problems, which is expected and understandable; as part of the Active actions, the scam has been deprived of the opportunity to accept payments by credit card (Visa and MasterCard – any payments, including through fictitious intermediaries and masscoding violation, replacing notes and services, which they loved doing). The company has been completely blocked in Okpay and Neteller systems owing to the effort of Profit AI PO; Paysera and SEPA Transfer have denied the fraudsters in servicing money transfers and receiving funds from investors (under the fake explanation of software purchase); Paypal blocked the scam almost immediately after the first complaints; unwilling to lose its reputation, even the relatively liberal Advcash.com has refused to cooperate with the swindlers. After that, the scammers had no choice but to switch to anonymous payment instruments in order to make cheating investors easier – Perfect Monet, bitcoin, and Payeer.com; we are working on disabling the bank transfer to the account in the UAE bank MASHREQ BANK (currently waiting for feedback from the bank), so that there is no legitimacy and legality left to the financial scam:
Results of work: Evo binary scam (Evobinary.com) failing to pay and the FMA investigation


In addition, Profit AI PO has sent mails about the scam, laundering of funds obtained by criminal means, tax evasion, and the financial pyramid to all the EU (and CIS) financial regulators. Currently, about 26 regulators are investigating into the scam; after the check, they will transfer the cases to the EU law enforcement bodies. The FMA financial regulator is the first to have warned investors about the dangers of working with Evo Binary International DWC financial pyramid (read here):
Results of work: Evo binary scam (Evobinary.com) failing to pay and the FMA investigation

Die österreichische Finanzmarktaufsichtsbehörde (FMA) kann gemäß § 4 Abs. 7 1. Satz Bankwesengesetz (BWG) durch Kundmachung im Internet, Abdruck im „Amtsblatt zur Wiener Zeitung“ oder in einer Zeitung mit Verbreitung im gesamten Bundesgebiet die Öffentlichkeit informieren, dass eine namentlich genannte natürliche oder juristische Person (Person) zur Vornahme bestimmter Bankgeschäfte nicht berechtigt ist, sofern diese Person dazu Anlass gegeben hat und eine Information der Öffentlichkeit erforderlich und im Hinblick auf mögliche Nachteile des Betroffenen verhältnismäßig ist.

Mit Bekanntmachung im Amtsblatt zur Wiener Zeitung vom 27. Jänner 2017 teilt die FMA daher mit, dass

Evo Binary International DWC
Business Center Logistics City
Dubai, Aviation City, P.O. Box 390667, DUBAI, UAE
E-Mail: info@evobinary.com
Internet: www.evobinary.com

nicht berechtigt ist, konzessionspflichtige Bankgeschäfte in Österreich zu erbringen. Es ist dem Anbieter daher die gewerbliche Entgegennahme fremder Gelder zur Verwaltung (§ 1 Abs 1 Z 1 BWG) nicht gestattet.


An approximate translation is as follows::
The Austrian Financial Market Supervisory Authority (FMA) has initiated an investigation in accordance with part 4 item 7.1. According to the Austrian Banking Act (BWG) published on the Official Journal of the Wiener Zeitung or a newspaper with circulation throughout the federal territory, a natural or legal person by the name is not authorized to perform certain banking transactions, provided that the aforementioned person is responsible for this and that the information is necessary to the public, and is proportionate to the possible disadvantages of the person concerned.
The FMA is therefore pleased to announce in the publication of the Official Gazette of the Wiener Zeitung on January 27, 2017, that
Evo Binary International DWC
Business Center Logistics City
Dubai, Aviation City, P.O. Box 390667, DUBAI, UAE
E-Mail: info@evobinary.com
Internet: www.evobinary.com
is not authorized to provide banking transactions requiring concessionality in Austria. It is therefore not permissible for the supplier to accept foreign funds for administration (§ 1 Abs 1 Z 1 BWG).


Is not authorized, not permissible to accept foreign funds for administration, the persons concerned – i.e., the same information that Profit AI PO brought forward half a year ago. The Austrian Financial Market Supervisory Authority FMA has confirmed this and initiated its legal investigation.

Given this, and the amount of payment means that has been blocked, the liquidity problems should have occurred sooner or later. The Evo binary scam (Evobinary.com) has been violating its own rules on the payment of profits to investors a third week in a row. In other words, Evo binary (Evobinary.com) does not pay the money under false pretenses:
Results of work: Evo binary scam (Evobinary.com) failing to pay and the FMA investigation
Results of work: Evo binary scam (Evobinary.com) failing to pay and the FMA investigation
Results of work: Evo binary scam (Evobinary.com) failing to pay and the FMA investigation
Results of work: Evo binary scam (Evobinary.com) failing to pay and the FMA investigation
Results of work: Evo binary scam (Evobinary.com) failing to pay and the FMA investigation
Results of work: Evo binary scam (Evobinary.com) failing to pay and the FMA investigation


The Evo binary (Evobinary.com) scammers provide a quirky excuse for the failure to pay money (or partial violation of regulation):


Supposedly, some imaginary limits have appeared on Bitcoin exchanges (although Bitcoin is designed so that there are no limits on exchanges, and you can buy any amounts up to millions of dollars), and they had to fly to Dubai in order to buy them (why not on Mars or the Moon?). An outright lie for investors. To conclude, Profit AI PO has conducted a tremendous work, notifying both supervisors and financial regulators and blocking the scammers’ financial instruments, which enable Evo binary (Evobinary.com) scam not to pay the funds, terminate its activity, and leave the market, leaving thousands of defrauded investors behind.

In the largest forum of investors mmgp.ru, subject to transfer in the problem section: problem List/inactive/closed programs: pseudoinvexity - thus recognizing the violation of the rules and deception for pure reasons of delays of payments:
Results of work: Evo binary scam (Evobinary.com) failing to pay and the FMA investigation
Results of work: Evo binary scam (Evobinary.com) failing to pay and the FMA investigation


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