fintelegram|About us

fintelegram,FinTelegram offers high-level financial intelligence services for investors, merchants, and consumers. We review and rate financial services providers.On August 20, 2024, Joshua Cartu, 45, a prominent figure in the notorious Cartu .Rabidi, once a significant player in the online gambling industry with a Curacao .

As reported by FinTelegram, French authorities have detained Telegram .FinTelegram’s strategic positioning within the financial intelligence sector is .Another day, another exposed illegal online casino facilitated via Cyprus. Payment processors play a crucial role in sustaining this underground economy. FinTelegram's .About us It is no secret to FinTelegram readers that the AI-enriched crypto segment is the new playground for scammers, Ponzi operators, and other cybercrime activists.the network around safemarkets, optionstars, and novox capital | fintelegram newsFinTelegram Social. 9,977 likes. FinTelegram News provides actionable financial intelligence services to fight cybercrime, educate and protect investors. Social .

fintelegram About us FinTelegram News is an investigative media providing actionable financial intelligence to fight scams and cybercrime | FinTelegram is part of the CYTELNET financial intelligence . @FinTelegram Is the #FinMax #scam really operated by a former high-ranking Ukraine police officer and his wife? Read and contribute here: https:// .

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As a CyberRating agency for Paytechs and FinTechs, we seek fact-based research. With FinTelegram, we have found them. FinTelegram also offers its articles with a Creative . A victim has provided documents to FinTelegram that are included in the criminal files surrounding the Broker scams GetFinancial, o4trade, Fivecircles, and others.Authorities have traced the money from .FinTelegram has been instrumental in uncovering and providing crucial whistleblower information, which led to Barak's arrest in early 2019. While Barak and several of his associates have already been sentenced, further charges are anticipated, potentially implicating Gery Shalon as the true mastermind behind Barak's operations. . They watch from a distance, always in the peripheral vision of FinTelegram’s gaze, trying to find gaps, yet constantly aware of the ever-watchful eye that threatens to expose them. The protective force field .

The fraud narrative. The scammers target the victims’ greed and wave large sums of money, sometimes more than €70,000. The callers claim to be refund agents of Blockchain.In their messages they use the data of the UK Companies House registered Blockchain Asset UK Ltd and The Foremost Currency Group Limited, a company .FinTelegram Social. 9,977 likes. FinTelegram News provides actionable financial intelligence services to fight cybercrime, educate and protect investors. Social FinTelegram is our Facebook channel.

fintelegram FinTelegram has been the target of a massive #DDoS attack for just under a week, with nearly 8 billion malicious server calls to date. This malicious attempt to disrupt our services is not new to us. Since our inception in 2018, FinTelegram has been unwavering in its mission to protect investors and expose financial malpractices. .

FinTelegram recently reported that Revolut, the leading UK fintech, was allegedly valued at $40 billion. An impressive number, especially before the background of the still missing UK banking license. Revolut remains entangled in its prolonged quest for a UK banking license. Revolut's struggle to secure this license highlights deeper . FinTelegram has already issued several warnings against fund recovery scammers who misuse the company data of BLOCKCHAIN ACCESS UK LTD to trap victims. The scammers claim that they have discovered wallets that belong to the victims. In order to receive a payout, they would first have to send a reactivation fee of around .

A whistleblower has sent us a comprehensive expose, which we have reviewed. It shows that ECommBX, regulated by the Central Bank of Cyprus as an e-Money Institute (EMI), is also part of the ECommPay group of companies.ECommPay Holding Ltd in Cyprus is also the controlling shareholder of ECommPay Limited, an authorized .FinTelegram News | 851 followers on LinkedIn. FinTelegram News is an investigative media providing actionable financial intelligence to fight scams and cybercrime | FinTelegram is part of the CYTELNET financial intelligence network and provides actionable financial intelligence to protect investors, support law enforcement, and . The UK regulator FCA recently issued a warning against Emerging Markets Group, pointing out that the scam is cloning UK-registered companies quoting their legitimate Companies House .Update 13 June 2022: we have excluded CySEC-regulated Trades.com from this whistleblower request as we will publish a separate request. Please be patient and stay tuned. On any single day, we receive . It is no secret to FinTelegram readers that the AI-enriched crypto segment is the new playground for scammers, Ponzi operators, and other cybercrime activists. The SEC has obtained emergency asset freezes against Jonathan Adam and his brother Tanner Adam for allegedly running a $60 million Ponzi scheme through their entities, GCZ .

FinTelegram already issued some reports on Maltese boiler room operator Capital Solutions Ltd, controlled by the Italian Gennaro Lanza, and its related offshore brokers such as NewFX, Dubai FXM, DBFX, or DBinvesting. Recently, we exposed a relationship between these schemes and Axi Group and One Financial Markets. Upon our reports, . FinTelegram was contacted by ECommPay, stating that some of the data in our reports were incorrect. We did a comprehensive check and found that our reports were indeed correct, although it is possible to disagree about certain terms. We have therefore created an update and responded to ECommPay’s criticism. FinTelegram has been instrumental in uncovering and providing crucial whistleblower information, which led to Barak's arrest in early 2019. While Barak and several of his associates have already been sentenced, further charges are anticipated, potentially implicating Gery Shalon as the true mastermind behind Barak's operations. .THE NETWORK AROUND SAFEMARKETS, OPTIONSTARS, AND NOVOX CAPITAL | FinTelegram News. After the shutdown of the fraudulent binary options platform SafeMarkets, it is time to conduct a further forensic analysis of the malicious activities of the global network behind it. SafeMarkets is part of a dark and hence mostly hidden network .

fintelegram|About us

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