EverFX

Milton group

Milton group

Add article description

Milton group is the name given to an organized crime network of scamming operations, operating globally, and run largely from call centres in Tbilisi, Georgia and Kyiv, Ukraine.[1]

BBC Eye Investigations uncovered 152 brands used by the Milton group, including Solo Capitals, an ostensible cryptocurrency trading firm in Georgia, CoinEvo and EverFX.[1]

EverFX were a leading sponsor of the Spanish football club Sevilla FC, and defrauded at least 170,000 people, many in Spain, until EverFX was banned by the UK's Financial Conduct Authority (FCA).

References

  1. [1]
    Hudson, Max; Weinglass, Simona; Turner, Mark; Gunter, Joel (12 April 2023). "On the hunt for the businessmen behind a billion-dollar scam". BBC News. Retrieved 21 July 2023.
Share this article:

This article uses material from the Wikipedia article EverFX, and is written by contributors. Text is available under a CC BY-SA 4.0 International License; additional terms may apply. Images, videos and audio are available under their respective licenses.