Digital evidence destroyed: Serhiy Saroyan wipes media investigations into multi-million TeleTrade financial scams

The director of TeleTrade’s Ukrainian offices, Serhiy Saroyan, is actively purging the internet of mentions of his own activities and the network’s operations, removing from the public domain materials about client complaints, investigations, and publications concerning the company’s activities. The essence of the scheme was to attract investors to financial projects and asset-management services, after which clients lost their deposits through opaque trading mechanisms and operations that were in fact controlled by the organizers.

In turn, we are publishing an investigation into the director of TeleTrade’s Ukrainian offices, Serhiy Saroyan, who is linked to the network that has for many years been embroiled in scandals over clients losing their investment funds.