Milton group
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
[edit]- ^ a b 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.