The London-based Revolut is currently one of the brightest stars in the FinTech sky. Yes, and we’re disclosing a conflict of interest in that regard.…
FinTelegram News
The Swedish MLM expert Sebastian Greenwood is considered the founder of the OneCoin Crypto Scam alongside the Bulgarian Cryptoqueen Ruja Ignatova. According to calculations by…
By all means, the Israeli StoxMarket (www.stoxmarket.com) was one of the largest binary options scams in Europe between 2015 and 2017 and defrauded thousands of…
The rather controversial US President Donald Trump has opened a new battlefield in the last two days. Twitter is known to be his most important…
The two Israeli Chaim Elazar Bornstein and Mordechay Litke are the perpetrators behind some of the biggest binary options scams over the last couple of years such as KayaFX, StoxMarket, or Broker Yard. Typically, they acted via trustee companies. The Seychelle citizens Genevieve Magnan or Vanessa Payet acted as directors of Marketier Holdings Ltd or Profitier Ltd respectively.
The European Funds Recovery Initiative (EFRI) was founded in November 2018 by FinTelegram Investors Protection Ltd (“FinTelegram”) together with auditors and lawyers. The original EFRI mission was to provide support to scam victims in recovering their losses. The former EY partner Elfriede Sixt, was appointed as EFRI Principal. As an auditor and Certified Public Accountant, she has focused for years on FinTechs and is also an expert in IFRS and due diligence. Since its inception the EFRI mission has evolved along with the acquired information on victims, scams, and their perpetrators. Today, we are proud to announce the launch of EFRI NGO, a victim-driven vehicle to recover funds and fight cybercrime.
Payments with credit cards, bank transfers, or PayPal have the advantage that both the buyer and the seller have identified themselves to the involved payment…
German payment veteran Ruediger Trautmann was a member of the Management Board of listed Wirecard until 31st January 2010 and, as Chief Sales Officer, was…
The regulatory week ending May 22, 2020 saw a few interesting developments. While US and UK regulators have been quite busy with investor warnings and…
The US Commodity Futures Trading Commission (CFTC) published a legal notice in The Times of Israel on May 21 in an attempt to inform three…