Request For Information – VCapital Podgorica, Stox Market, And Related Brokers
Exposing of illegal broker schemes leads FinTelegram through many countries and jurisdictions. Certainly, the global illegal broker scene is governed by the Israeli protagonists around..
Investor Warning – Gal Barak Arrested But His Illegal Broker Schemes Continue Fraud
The Austrian Financial Market Authority (FMA) today warned investors against the illegal broker platform XtraderFX. Again! This illegal broker scheme is part of the network..
The Austrian police announced a successful European enforcement action against illegal broker schemes operated by the Israeli Gal Barak and his E&G Bulgaria. Gal Barak..
Russian Laundromat: German Enforcement Action To Seize Properties And Money
According to different media sources, German authorities seized properties worth EUR 50 million and millions more in cash in an enforcement action linked to a..
Investor Warning – Tradeinvest90 Powered By Celestial Trading
The German Uwe LENHOFF has been arrested a few weeks ago by European police. According to the information available to FinTelegram, the founder and main..
ICOAdm.in And CrowdWiz – Hijacking In Crypto Space
I In part 1 of this series, FinTelegram reported about the ongoing fights between two international group of people in the international broker and crypto..
The European online landscape has become much safer in recent weeks. In one of the largest cybercrime campaigns, police authorities from Germany, Austria, and Bulgaria..
Gery Shalon Not Just Losing Associates, His Family Is a Target Due to His Criminal Activities
In our recent article exposing the criminal practices of Gery Shalon and his syndicate, we revealed how the cybercriminal lost his European branch and put..
European Enforcement Action – Gal Barak, The Wolf of Sofia Arrested
The Austrian, German and Bulgarian authorities have succeeded in striking a decisive blow against the vast European criminal organization operating illegal broker and money laundering..
Indicted JPMorgan Chase Hacker Gery Shalon Lost European Branch And People
With changing times and technology, criminals have taken to the world wide web and just like the real world, there are entire syndicates operating behind..
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