Vexa Global provides no information on its website about who owns or runs the business.
The company’s website does have an “about us” section, but it appears to be filled with baloney.
On July 16, 2015 – Ernest Bogdanov founded Global Partner LLC. Uses his own experience gained during his professional career.
The company specializes in providing financial analysis and creating analytical tools for the forex market.
In 2016, the company entered to a new blockchain technology sector.
As we all know this was a breakthrough year for all crypto enthusiasts. Ernest and his analytic team exactly know when to enter the market and take big profits of it.
Ernst Bogdanov’s digital footprint consists of a Facebook profile featuring an obvious stock photo.
There is no content published to the account, suggesting it was purchased.
In an attempt to feign legitimacy, Vexa Global provides supposed incorporation documents for “Global Partner LLC”. This is an actual incorporation.
Putting aside there is no verifiable link between Global Partner LLC and Vexa Global, the registered agent for the incorporation is Valis Group Inc.
The supplied address for Valis Group Inc. is a virtual office. Further research reveals Valis Group provides Delaware incorporation services.
In an April 26th news update, Vexa Global wrote;
At the moment, our company is waiting for a license issued by the government in Estonia to manage the cryptocurrency market and the ATM network in the world!
In a post published to the official Vexa Global Facebook profile less than 24 hours ago, the company invited
all interested leaders who want to be with us in Tallinn, please contact our support.
What should be obvious is that Ernest Bogdanov doesn’t exist, and Vexa Global has no operations in the US.
Whoever is running Vexa Global is likely based out of Estonia or a neighboring country.
I did come across a feud that suggested Vexa Global might be a spinoff of the
Exp Asset
Ponzi scheme.
According to an April 13th official Exp Asset Facebook post, Vexa Global is run by Piotr Badynski.
In the post Exp Asset owner Patryk Krupinski
claims Badynski tried to blackmail him
.
Krupinski claims he verified this, by cross-referencing the blackmail email address against the Exp Asset affiliate database.
The Exp Asset account with a matching email lists Badynski of Vexa Global as the owner.
Krupinski also credits Badynski as owner of the collapsed CryptoTek Ponzi scheme. According to Exp Asset Badynski is based out Poland and the Ukraine, which fits our estimated admin profile.
Keep in mind this is one Ponzi scheme seemingly calling out a competitor, so make of it what you will.
I personally wasn’t able to verify Badyinski is the owner of Vexa Global. I’ve included the above in the absence of information revealing an alternative Vexa Global owner.
Update 21st August 2019 –
A paper trail has revealed Vexa Global is likely owned by Polish serial scammer
Pawel Wojnicz
.
/end update
🤖 Quick Answer
Who owns and operates Vexa Global?Vexa Global is allegedly owned by Ernest Bogdanov, who founded Global Partner LLC in 2015. However, the company provides minimal verifiable information about its ownership structure. Bogdanov's online presence relies on a stock photo, raising authenticity concerns about the business's legitimacy and transparency.
What services does Vexa Global claim to offer?
Vexa Global operates as a cryptocurrency ATM, exchange, and trading platform. The company claims to provide financial analysis and analytical tools for the forex market since 2015, later expanding into blockchain technology sector services around 2016 with cryptocurrency-related offerings.
What red flags surround Vexa Global's credibility?
Multiple warning signs indicate potential fraudulent activity: absence of legitimate ownership documentation, stock photo use for founder identity, vague "about us" section descriptions, and unverifiable claims about market
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