23Traders | FinTelegram News

Category: 23Traders

August 30, 2019

EFRI Support for funds recovery lawsuit against 23Traders and its perpetrators in Tel Aviv

FinTelegram’s mission is to protect investors and support defrauded retail investors and victims of investment scams. To this end, FinTelegram co-founded the European Funds Recovery..

July 25, 2019

23Traders Case – UK investor filed a lawsuit against boiler room operators Eran Schindler and Tal Deyagy in Tel-Aviv

The mills of justice grind slowly but they grind. This is a well-known saying, which also applies to the legal processing of broker scams from..

June 23, 2019

23Traders Update – Giora Tal, Sotar International, Market Giants, and some tax considerations

We have received further information since the publication of our initial report on the background of the 23Traders Binary Options scam. The involved Israeli tax..

June 22, 2019

23Traders update with statements of involved Israeli tax lawyer Adi Mantel

FinTelegram yesterday published the report on the background of the Austrian-Israeli 23Traders Binary Options broker scam. We have tormented ourselves through hundreds of pages of..

June 21, 2019

The suicide of Canadian 23Traders victim uncovered – Austrian-Israeli perpetrators

The Canadian suicide The illegal and fraudulent broker scheme 23Traders has not only received many investor warning from financial regulators but is also said to..

Cash Cow Crypto: U.S. CFTC Enforcement Sets Records in FY 2024 with $17.1 Billion in Monetary Relief!

The U.S. Commodity Futures Trading Commission (CFTC) achieved a landmark year in FY 2024, securing over $17.1 billion in monetary relief, including $2.6 billion in civil penalties and $14.5 billion in restitution. The agency’s groundbreaking actions spanned digital asset (crypto) markets, voluntary carbon credits, and major compliance cases, highlighting its leadership in safeguarding market integrity.

U.S. DOJ’s Whistleblower Pilot Program: 250+ Tips in Just Months!

Whistleblowers are the only effective way to fight financial crime. The U.S. DOJ whistleblower pilot program has already proven effective, generating over 250 tips of potential misconduct since its launch in August, according to Principal Associate Deputy Attorney General Marshall Miller. According to a Reuters report, the initiative targets corporate malfeasance and encourages internal self-disclosure by companies.

Online Gambling: Lokinvestigation in Curaçao, its Maltese Connections, and How to Shut Down!

For many years, the far-far-away Curacao was the regulatory mecca of global online gambling. But that is over. The Lokinvestigation, spearheaded by opposition politician and forensic investigator Dr. Luigi Faneyte, reveals systemic failures and alleged corruption in Curaçao’s online gambling sector. With ties to Maltese investors and global financial networks, the report demands transparency but also carries political implications.

KTM’s Collapse: How Pierer and Blazicek Possibly Misled Investors and Profited Amid a €2.9 Billion Crisis!

The recent insolvency filing by KTM AG, Europe's largest motorcycle manufacturer, has unveiled significant managerial failures under CEO Stefan Pierer and Chairman of the Supervisory Board Josef Blasicek of Pierer Mobility AG. Despite clear indicators of financial distress, the company continued to distribute substantial dividends, misleading investors about its fiscal health. Here is an investor update on the KTM case.

Investor Briefing

Investor Briefing: Why Elon Musk’s SpaceX is valued at $350 Billion!

SpaceX, Elon Musk's private aerospace company, is reportedly in discussions to sell insider shares at a valuation of approximately $350 billion. This would be double what the company was reportedly selling shares at one year ago. In December 2023, Bloomberg reported SpaceX shares were being sold at a $175 billion valuation. Musk's closeness to Trump is apparently paying off.

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