,The management of Commercial Companies of the General Inspectorate of Justice of the Nation (IGJ) advances in an investigation go, a company that offers -among other things- the possibility of making investments in the cryptocurrency market and obtaining unprecedented returns in the market. The firm, which became known thanks to the publicity of a hundred celebrities, is suspected of carrying out unauthorized financial operations in a scheme that could resemble the Generation Zoe scandal. But not only that. The organization analyzed who are the people who appear in the directories of each of the companies and opened the door to one of the big questions that experts on the subject ask themselves: who are the true owners of oops?
In the IGJ document, 16 companies linked to Wow: Vayo Capital Y Buenos Aires Factoringdedicated to financial and investment activities; Oops Coin, i go business, Pole Coin, Football Coin, Vayo Exchange, Universal Exchange that provide payment services, agent and computer solutions; Go Financededicated to financial and investment activity as well as the purchase and sale of real estate; Vayo Groupwhich is dedicated to the provision, development, exploitation and marketing of computer and/or electronic services; I go Investmentswhose purpose includes the study, research and advice of markets for capital investments; Vayo Real Estate, Latin American Works Groupboth work in the area of construction and real estate buying and selling; Plan Your Housededicated to the activity related to telemarketing and marketing in general; Machinery and Automotive Repairwhose registration speaks of construction, repair, sale, export and import of vehicles.
The organization analyzed the information and concluded that “after collecting the data of each company and the registered social contract, it can be concluded that all the referenced entities have some degree of relationship, either because they coincide in their headquarters and/or or with respect to its shareholders and/or members of its directories and/or contractual participation”.
The names that appear behind the companies do not seem to have the financial capacity to have set up an emporium of such characteristics. To give some examples, we can mention Ezequiel Enrique Amat, who according to the IGJ document is an employee of a supermarket; either Laura Daniela Barberánbeneficiary of the Universal Child Allowance and classified by the Central Bank of the Argentine Republic with category 5, that is, as irrecoverable debtor.
From the organizations, in fact, they stressed that such data are important “for the purpose of discovering who are the real subjects involved in operations that may put the capital or savings of third parties at risk through allegedly fraudulent activities.
Among the other characters that are repeated in the directories of the firms also appear Ana Maria Lavitola, Matias Ezequiel Mansilla, Walter Ramon Carcamo, Daniel Philip Mileca, Jose Ignacio Morales Y Fernando Gaston Salazan. “The alleged partners of these companies are engaged in various activities and -in principle- their financial status does not account for or is difficult to relate to the capital -still pending integration- contributed to these companies, as well as to the profits or profits that the activity carried out by the aforementioned companies claim to report,” insists the official document.
For these reasons, the IGJ proceeded to request the extension of state supervision to the aforementioned companies, ordered the corresponding investigations and inspections to be carried out.
