FinTelegram has already reported on the network of scam brokers around the Israeli PandaTS white-label platform provider. Our research team has since received further information on individual broker scams and will research and uncover them and their backers and offshore structures over the next couple of weeks. Today we present the legal entities, ultimate beneficial owners and facilitating partners behind scam broker 10markets.
Following our published report on the 10markets scam, FinTelegram received additional information which has to be analyzed. We will update this article with the new information we received.
Report Broker Scams
Illegally operating broker schemes and their boiler rooms are part of fast-growing global cybercrime activities. Millions of investors are defrauded by those broker sites losing billions of euros every year. Hence, it is important to warn investors of such illicit sites. If you are a victim of an illegally operating broker site such as Tradeinvest90, Option888,