Illegal Broker Activities | FinTelegram News

Category: Illegal Broker Activities

December 28, 2018

YUKOM Is Not The Only Illegal Online Trading Scheme

The Israeli Lee ELBAZ, 36, and her three co-conspirators Lissa MEL, Liora WELLES, and Shira UZAN are charged with running an illegal online trading scheme..

December 28, 2018

U.S. Authorities Charge Two More Israeli Women of Binary Options Fraud

Picture clockwise: Liora WELLES, Lee ELBAZ, Lissa MEL The Israeli Lee ELBAZ was already arrested by the U.S. authorities in 2017 for binary options fraud...

December 27, 2018

INVESTOR WARNING: Illegal Broker XTraderFX, GPay, And Money Laundering

The illegal online broker XTraderFX and the non-registered payment services provider GPay Ltd have already received numerous warnings from various financial market supervisory authorities. FinTelegram..

December 26, 2018

BREAKING NEWS: Bulgarian Boiler Room Operator E&G Finances Vanished

If there is such a thing as a center of the evil of online fraud, then it was (or is) certainly the Bulgarian company E&G..

December 26, 2018

EFRI VELTYCO CAMPAIGN: Details On the Board’s Responsibilities

A few days ago the European Funds Recovery Initiative (EFRI) announced the launch of its EFRI VELTYCO Campaign. Looking at the numbers of involved investors..

December 25, 2018

FCA Warning Against Illegal Bulgarian Fin-techPrime Broker

In November 2018, the UK Financial Conduct Authority (FCA) issued a warning against the Bulgarian CFD & Crypto broker site Fin-techPrime (www.fin-techprime.com) informing that this..

December 25, 2018

FCA Warning Against eMarkets Trade

The UK Financial Conduct Authority (FCA) issued a warning against eMarkets Trader (www.emarketstrade.com) saying that this online broker has been providing financial services or products..

The Unraveling of Rabidi and the Rise of the SoftSwiss Network: Our Updated Forensic Report

A few months ago, FinTelegram released a first forensic report on the bankruptcy of Rabidi N.V., a Curacao-registered online casino operator with hundreds of millions in revenues — and no traceable assets by the time of its collapse in May 2024. That report already raised serious questions about the opaque structures behind Rabidi’s operations and its successor, Liernin Enterprises Ltd.

DeFi Decoded: Smart Contracts – The Code Behind the DeFi Revolution

Smart contracts are the invisible architects of decentralized finance. These self-executing lines of code run everything from token swaps to lending platforms without middlemen. But while they offer autonomy, they also introduce new risks—bugs, exploits, and irreversible mistakes. In this fourth installment of our FinTelegram DeFi Series, we explain what smart contracts are.

CFTC

Despite New Crypto Friendlyness: No Settlement Between U.S. CFTC And KuCoin?

A planned settlement between the U.S.CFTC and crypto exchange KuCoin is now in limbo due to a reported policy shift within the CFTC. This change is attributed to the Trump administration’s new approach, which deprioritizes enforcement actions against crypto companies. As a result, a CFTC attorney said that it is "unlikely that such authorization will be granted in the near term" regarding the settlement approval.

SEC’s New Era: Paul Atkins Sworn In—Will Crypto Finally Get the Regulatory Clarity It Deserves?

The U.S. Securities and Exchange Commission (SEC) has entered a new chapter with the swearing-in of Paul S. Atkins as its 34th Chairman, a move widely anticipated to mark a dramatic pivot in how the agency approaches crypto and DeFi regulation. For years, the financial industry—especially the burgeoning digital asset sector—has bristled under the SEC’s “Regulation by Enforcement” strategy.

Crypto Mogul Changpeng Zhao – Fallen, Rich, and Rising Again?

As spring 2025 blooms and Easter’s themes of rebirth fill the air, Changpeng Zhao emerges as one of the most controversial figures of startup mythology: a man who fell spectacularly, paid a price—then rose again, wealthier and louder than ever. Once the almighty architect of Binance, CZ now resides in Dubai with a net worth that Forbes estimates at $63 billion.

Begin typing your search above and press return to search. Press Esc to cancel.