Igor Mazepa: illegal financial pyramids and other frauds

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IGOR MAZEPA AS A BANKER COVERING AN ILLEGAL BUSINESS OF THE LUTSENKO FAMILY

Igor Mazepa, an owner of Concord Capital, is heard to serve not only the business interests of Ukrainian oligarchs but also senior officials. Since 2016, the banker has been managing assets belonging to the family of the Prosecutor General Yuriy Lutsenko. Business Limitations for Ukrainian Politicians Since 2014, owning a business in Ukraine has become…

Igor Mazepa: The Controversial Businessman And Fraudster

The Forex market is associated today with a financial pyramid, such a reputation has been obtained due to the fact that scammers who develop a lot of thought-out schemes constantly work in this system. Ukraine has long been a haven for scammers. Everything is presented to people in such a way that they are ready…

Igor Mazepa Advises New President to Leave Business Alone

When the new President was elected, Igor Mazepa, CEO of Concorde Capital Investment Company, rushed to introduce his concept of creating a favorable investment climate. It’s based on the idea of government’s non-interference in business. He claims that as soon as the authority stops creating artificial hardships for starting and doing business, free…

Igor Mazepa: Family Or Money And The Most Important Life Values

The company Concorde Capital belonging to Igor Mazepa has been operating on the market for quite a long time. She has survived an economic crisis and other difficulties. Igor Mazepa is convinced that only constant learning and ability to overcome oneself can lead to success. Those who do something new and interesting every day always make a…

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Concorde capital along with igor mazepa wins at a public auction in order to sell collateral-backed assets of nbu on DEBTX

How Igor Mazepa’s Company won the auction at DebtX Svitlana Rekrut who is the head of the Ukrainian Deposit Guarantee Fund in the interview with Interfax-Ukraine said: “This public auction took place at DebtX which is located in Delaware, the USA.…

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Igor Mazepa, The Face Behind Many Schemes Riddled by Corruption

Igor Mazepa, the well-known businessman and political affiliate are still under the heat for the several schemes he’s rumored to be the mastermind behind. He is well known for his role in several Ponzi schemes and shady business dealings. His affiliation of Boris Lozhkin and Petro Poroshenko are rumored to be both…

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Fraudster Igor Mazepa repurchased borrowers for 0.8% of their cost

"Concord Factoring" in the assessment of Igor Mazepa The assets of bankrupt banks for a colossal amount: more than 6.5 billion hryvnias were bought at an auction, which was held by the National Bank and the Deposit Guarantee Fund for individuals. The winner was announced by Concord Factoring LLC, headed by Igor…

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Igor Mazepa – Religious Mess in the Head as an Ignorance or a Cover for Sociopath?

Igor Mazepa managed to be famous due to his financial “feats” in reselling shares but he is still a “dark horse” in terms of his religious preferences. Let’s try to sort it out in order to reveal not only his relationships with God but his family…

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Igor Mazepa, the Regular Member of Scam Combinations

Concorde Capital appeared in several scam scandals lately. The founder of the company, banker Igor Mazepa, is a part of regular rumors containing information about financial dark schemes. However, the company is the investment business which primarily specializes in real estate based in Europe. It’s been the major financial organization since it’s been founded in…