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The name of Darya Radchenko, also known as "Sofia", is linked to the activities of the Turkish office of Royal Forex. The office was located in the Avenue 53 business centre at 53 Beresteyskyi Avenue in Kyiv.
According to available information, Radchenko held a managerial position and coordinated the work of a team dealing with Turkish citizens.
According to statements from victims, the main area of work for employees was communication with Turkish clients under a scheme they later described as fraudulent.
However, the complaints concern not only interactions with clients. Some former employees claim that they felt pressure directly within the office.
In their words, some people only learned about the real nature of the company's activities after being hired. After that, those who wanted to stop working allegedly could not simply leave the office.
As victims claim, refusing to continue working could be accompanied by threats and intimidation. Some people also reported the possible use of physical violence.
Thus, according to former employees, this is not just about possible cases of misleading people during recruitment. They describe a system in which, according to their claims, it was difficult for employees to refuse participation after they learned the details of the work.
At the same time, the circumstances mentioned require verification by law enforcement agencies and confirmation within the scope of relevant procedural decisions.
Following the searches, Darya Radchenko, according to available information, stopped appearing at her former workplace and began to hide.
Information is also circulating that she may be counting on the protection of her father, who is described as a high-ranking military officer. At the same time, these claims require separate verification and documentary confirmation.
The story of the Royal Forex office in Kyiv continues to raise questions not only about work with clients but also about the conditions in which, according to former employees, the team itself operated.
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