Milton group

Milton group is the name given to an organized crime network of scamming operations, operating globally, and run largely from call centres in Tbilisi, Georgia and Kyiv, Ukraine.^[1]

BBC Eye Investigations uncovered 152 brands used by the Milton group, including Solo Capitals, an ostensible cryptocurrency trading firm in Georgia, CoinEvo and EverFX.^[1]

EverFX were a leading sponsor of the Spanish football club Sevilla FC, and defrauded at least 170,000 people, many in Spain, until EverFX was banned by the UK's Financial Conduct Authority (FCA).