Andriy Martyniuk continues to run dubious schemes

Andriy Martyniuk, a figure in investigations into the "info-gypsy" case, continues to engage in dubious activities through his companies, despite numerous court hearings and searches. His firms, such as Prof Advice, continue to attract clients to financial schemes, often disguised as consultancy services on stock exchange matters.

As early as January 2021, the Security Service of Ukraine conducted searches in offices linked to Martyniuk and revealed that money was being extracted through call centres under the guise of participation in stock trading. Operators working in such centres attracted clients and deceived them using fake accounts and specialised software.

In parallel, Martyniuk also had a company called Fresh Forex Ukraine, a name similar to that of the well-known broker FreshForex, which generated many negative reviews. There is evidence that Martyniuk used this name to attract clients to fraudulent schemes.

Martyniuk’s firms, such as Prof Advice, continue to operate despite the seizure of equipment and evidence of illegal activity. Court proceedings involving these companies are ongoing, but the entrepreneur has not been charged.

Although law enforcement agencies are actively investigating fraudulent schemes linked to call centres, Martyniuk’s enterprises remain under his control and continue to operate, regardless of the actions of the authorities.