About us

Spread financial intelligence

FinTelegram is a financial intelligence service with the mission to protect investors by providing up-to-date information about scams and investment opportunities in the cyberfinance space. To this end, FinTelegram operates a dedicated Whistleblower System to anonymously gather information on scams and cybercrime activities.

FinTelegram provides investigative journalism covering scams, financial crime, illegal online schemes, and perpetrators on the grounds of a strong whistleblower community.

The FinTelegram platform and connected websites are owned and operated by

  • Cyber Intelligence Services LLC, registered in Delaware, United States
  • Contact: office[at]fintelegram.com

If you want us to investigate a project we have missed so far or if you want to support our activities, please contact us.