bluechipper | FinTelegram News

Illegal Payment Services

June 23, 2020

Breaking News – Former Wirecard CEO arrested

The public prosecutor's office in Munich has issued an arrest warrant against the former CEO of Wirecard, Markus Braun. He was arrested on Monday, June 22, 2020, as an rather inevitable consequence of the Wirecard scandal with missing €2 billion, alleged accounting manipulations and related securities fraud.

June 23, 2020

Markus Braun and Wirecard – The Endgame

In the end, it was just too much! After it became known that Wirecard had refused to grant the EY a certificate because the group was apparently lacking €1.9 billion, the share price plummeted by more than 60% within a few minutes. Initially, CEO Markus Braun spoke of a possible gigantic fraud in which Wirecard could have been the victim. On Monday, 22 June 2020 Markus Braun was arrested.

June 22, 2020

Request 4 Information: Puma TS and its Scam Broker Network

We have received extensive information about the Bulgarian Puma Trading Solutions (aka PumaTS). Like Maor Lahav's Israeli PandaTS, its competitor PumaTS offers a turn-key solution to operators of online brokerage platforms. This includes the provision and setup of the trading software as well as the integration of payment processors and boiler rooms.

June 21, 2020

Attention: Israeli StoxMarket Scammers still active and attack FinTelegram

We have recently warned several times that the Israeli Mordechay Litke is still active with broker scams. Litke and his partner Chaim Bornstein were the scammers behind one of the largest binary options scams between 2015 and 2019 - StoxMarket. Through their Marshall Islands-registered Marketier Holdings Ltd, the two have ripped off thousands of retail investors in the EU, using call centers in Serbia and Albania.

May 5, 2020

Compliance violations make Wirecard liable for injured investors says expert

In our European edition of FinTelegram News, today published a further analysis of the results of the KPMG special audit report. It is currently no longer a secret in the Fintech and financial scene that Wirecard, which is listed on the German DAX, has a serious problem with the not even very critical KPMG report. From the point of view of our FinTelegram Research Team as well as from the point of view of the investor protectors of the European Funds Recovery Initiative (EFRI), it is clear on the basis of the findings of the KPMG report that Wirecard has not properly fulfilled its KYC/AML obligations.

December 5, 2018

Good design is invisible interview

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December 4, 2018

Leica M Review (M as in Milestone)

The new Leica M is the most innovative and versatile M, which has spawned the modern M system. It combines decades of experience

December 3, 2018

Running Of The Bulls Festival

A fighting bull stands alone surrounded by a crowd of runners on the second day of the San Fermin Running Of The Bulls festival in..

Weekly Picks

November 21, 2018

Jawbone Up Fitness Rubber Band Review

A review gallery post with full width featured image enabled. Anyone who bought one of Jawbone’s much-hyped Up fitness band.

Travelling

November 19, 2018

The Street That Changed our Minds About Streets

Full width featured post generally considered the most beautiful post in the Caribbean, Cartagena in Colombia grew unimaginably wealthy.

November 18, 2018

Delevingne Photoshoot We Love

Full width gallery post without sidebar. The other, more subdued Delevingne is most certainly a Woman We Love.

Travelling

October 17, 2018

Silent by Admiral Tech

With a unique combination of technologies from traditional crafts and sstyle Princess, the new 98 Motor Yacht is a yacht for long range which requires his presence . His main deck includes a gantry front axle and a seating area , an alternative space for entertaining docked to the rear . For..

Author: bluechipper