Igor Mazepa

Igor Mazepa
Ігор Мазепа
Personal details
Occupation Director general of Concorde Capital investment company[1]

Igor Aleksandrovich Mazepa (Ukrainian: Мазе́па І́гор Олекса́ндрович; born 02 Jule 1976) — director general of Concorde Capital investment company (Ukraine, Kiev).[2][3][4]

He graduated from Kyiv National Economic University having completed graduation programs in International Economics and Law.

In 1997 he started his career of investment banker in Russian – American Investment Company Prospect Investments. In 2000—2002 he worked in the position of Managing Director at IC Foyil Securities New Europe, and then as director of IC IFC (International Financial Corporation).

In 2004 he founded and became Director General of IC Concorde Capital. Many years the company retains the position of one of three best investment banks of Ukraine (according to the largest international information agency Thomson Reuters).[5]

In 2008 he was elected as Chairman of the exchange committee of the Ukrainian Exchange, and at present he continues to act in this capacity.[6][7]

In July–September 2014 he acted as a member of the Supervisory Committee of PJSC Alfa-Bank.[8]

In 2010 he participated in the project of ICTV channel “Ukrainian Dream” as one of investors of promising business ideas of common Ukrainians.[9]

The best manager in the exchange market of Ukraine as ranked by the publishing house “Economics”, in 2007- winner in the nomination “Personality of the exchange market of Ukraine”[10][11] of the financial rating of Business magazine.

Scandals

Throughout 2008-2012, machinations on the Ukrainian stock market with the funds "Dostatoq", "Perspective", "Stability", "Oligarch", "Pioglobal Ukraine" have been repeatedly mentioned in electronic media publications[12] and private investor testimonies[13].   In 2015, Igor Aleksandrovich became one of the founders of the company PrivateFX the technical successor of the scandalously ruined company Forex Trend. The information about Igor Mazepa's 100% stake in the capital of the new company was publicly confirmed by CEO PrivateFX Alexander Bykov at the Kiev Seichen in May 2016 (video from 21:48)

In April 2017, PrivateFX shareholders and chief beneficiary Igor Mazepa carried out the technical sale of the PrivateFX broker to the little-known Prime Broker company, after which Igor Mazepa officially ceased to be the main shareholder of the company[14]. At that time, PrivateFX already delayed payments to its customers for 3 months (according to the company's rules, the withdrawal was given up to 5 working days). Most PrivateFX clients rightly saw in this sale an attempt to save reputation and avoid financial responsibility to customers (according to the survey of investors). As of June 2017, the company's financial obligations to customers remain unfulfilled, deposits are not refunded. It is worth noting that the name and reputation of Igor Mazepa were the main reasons why many investors invested in PrivateFX. After the sale of the mention of the dominant role of Igor Mazepa in the establishment of the company were systematically removed from Internet resources and forums (Including this page Wikipedia, With which this information is systematically deleted), but most of the facts have been preserved. Investors PrivateFX, feeling deceived, began to join together in social networks in protest groups. In June 2017, a large facebook group "The whole truth about Igor Mazepa" initiated filing applications to the Ukrainian cyber police in the case of fraud. The most complete information about the events around PrivateFX remains on the Twitter channel of the news project Investor, created in 2016 by the company's investors.

References

  1. ↑ "Leaders".
  2. ↑ "Business Leaders Urge Russia-Ukraine Talks: Mazepa". Bloomberg. 25 Aug 2015. Retrieved 22 Feb 2016.
  3. ↑ "Конкорд Капитал: 2012 год станет переломным для выхода крупнейших украинских компаний на внешний рынок" (in Russian). Interfax-Ukraine. 30 Dec 2010. Retrieved 22 Feb 2016.
  4. ↑ "Игорь Мазепа: Мы уже проходим дно" (in Russian). Forbes Media LLC. 7 Sep 2015. Retrieved 22 Feb 2016.
  5. ↑ "Thomson Reuters определил лучшие брокерские компании Украины в 2014 году" (in Russian). Дело. 19 Jun 2014. Retrieved 22 Feb 2016.
  6. ↑ "Игорь Мазепа вошел в состав набсовета Альфа-Банка" (in Russian). ЛIГАБiзнесIнформ. 15 Jul 2014. Retrieved 22 Feb 2016.
  7. ↑ "Игорь Мазепа избран Председателем Биржевого совета" (in Russian). Ukrainian Exchange. 23 Nov 2008. Retrieved 22 Feb 2016.
  8. ↑ "Укрэксимбанк не должен быть карманным банком правительства — Игорь Мазепа" (in Russian). Дело. 14 Oct 2014. Retrieved 22 Feb 2016.
  9. ↑ "Инвестицию в 50 тысяч в проекте "Украинская мечта" на ICTV виграла репетитор из Полтавы (ВИДЕО)" (in Russian). Дело. 17 Nov 2010. Retrieved 22 Feb 2016.
  10. ↑ "Финансовый Оскар-2007". Блиц-Информ. Archived from the original on 30 July 2008.
  11. ↑ "Финансовый Оскар-2007// Бизнес." (in Russian). Aval. 23 Apr 2008. Retrieved 22 Feb 2016.
  12. ↑ "Loan of distrust or as a businessman Igor Mazepa ruined thousands of investors.".
  13. ↑ "Methods of operation of horse thieves.".
  14. ↑ ""Igor Mazepa is no longer a shareholder of PrivateFX."".


This article is issued from Wikipedia. The text is licensed under Creative Commons - Attribution - Sharealike. Additional terms may apply for the media files.