Binary Options | FinTelegram News

Binary Options

September 28, 2018

THE WOLF OF SOFIA AND HIS SCAM-ARTISTS AT WORK

As expected, our report about the “Wolf of Sofia“, Gal BARAK, caused a lot of uproar. Since then, FinTelegram employees and writers have been criminalized..

September 25, 2018

GREETINGS FROM KIEV – THE CYBERCRIME CASE BINEX AND ITS BACKGROUND

Update 25/09/2018, 2.30pm: One of our readers just provided contact data of Anton ANOKHIN which may be of interest for disappointed BINEX investors: phone +7-985-8773690...

September 23, 2018

THE WOLF OF SOFIA AND HIS CYBERCRIME NETWORK [PART 1 – INTRODUCTION]

The research for the article series about the “Wolf of Sofia” has been carried out over the last weeks together with our partners in Israel,..

September 19, 2018

THE NETWORK AROUND SAFEMARKETS, OPTIONSTARS, AND NOVOX CAPITAL

After the shutdown of the fraudulent binary options platform SafeMarkets, it is time to conduct a further forensic analysis of the malicious activities of the..

September 18, 2018

CYPERCRIME CASE “SAFEMARKETS” – PLATFORM FINALLY CLOSED DOWN!

Only a few hours after our yesterday´s report, the website SafeMarkets was closed down. In this short time, however, we have thankfully received a lot of information that should make it easier for us and the investors/customers to pursue their claims. Yesterday, we published some background information on SafeMarkets, and only a few hours later, the website was closed down.

September 17, 2018

CYBERCRIME SCENE “SAFEMARKETS” – SOME MORE BACKGROUND INFORMATION

In the aftermath of the ban of the Binary Options, this huge fraud scene will be dealt with by the investigating authorities in many countries...

August 16, 2018

THE LOTTOPALACE NETWORK AND ITS BENEFICIAL OWNERS

In most countries, lotteries are conducted by state-licensed companies. Regulation and control are necessary because lotteries are not transparent. Who controls which numbers are drawn?..

Binary Options

August 4, 2018

ALL ABOUT BINARY OPTIONS AND WHY THEY ARE REPLACED BY CRYPTOS

Binary options are a form of gambling that is sold as a regular investment via Multilevel Marketing (MLM) structures to credulous investors. Since more and more..

July 10, 2018

VELTYCO´s HOLY GRAIL 2017: BINARY OPTIONS AND ZOOMTRADER(GLOBAL)!

What is Melissa BLAU doing next? Since March 2018 Melissa BLAU is VELTYCO´s CEO. Her first official statement was done as of March 29, 2018, noting..

July 9, 2018

VELTYCO AGM: SHAREHOLDERS SHOULD BE AWARE OF THE COMPANY’S BINARY OPTIONS CAROUSEL

Binary options were a very important pillar of VELTYCO‘s business model. In the course of the Reverse Takeover (RTO) and the stock exchange listing in..

July 5, 2018

LITHUANIAN BANKS WELCOME BINARY OPTION AND KRYPTO-VENTURES

Lithuania seems to be developing into a sort of promised land for crypto-companies. In our experience, it is currently rather difficult for crypto-companies to obtain..