EFRI Campaigns Go Against Illegal Payment Services Providers
Illegal broker schemes would not have been conceivable without willingly participating payment services providers (PSP). FinTelegram already pointed out this fact several times unnoticed. Especially..
Focus Payment Services – Czech Xtrabit And Vladislav Kogan
Illegal broker and scam schemes require enabling payment service providers (PSPs). Without collaborating PSPs these scams could not rip off customers. Therefore, the scam artists..
Veltyco Group Update – Questionable Share Transactions Via Bulgarian Companies
FinTelegram received information from sources close to Veltyco Group and its shareholders that indicate that the company’s founder and then-director UWE LENHOFF bought Veltyco shares..
Illegal Broker Schemes – New Payment Services Providers Germanika GmbH And Transact Europe EAD identified
The billions in losses for retail investors in illegal online broker schemes would not have been possible without the involvement of payment service providers (PSP)...
Illegal Broker 4xFX And the Closing Of XTraderFX, SafeMarkets, Golden Markets, And OptionStarsGlobal
The FinTelegram team intensively dealt with the closure of the illegal broker platforms of Gal Barak and his E&G Bulgaria. We called the phone numbers..
Wirecard Involvement In Illegal Binary Options Schemes (Part I)
FinTelegram has been taking action against the illegal broker schemes since early 2018 already. The US FBI estimates that retail investors were cheated with binary..
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..
Illegal Estonian Brokers – Update on VEmarkets And Floris Pieter Bartel Waals
A few days ago FinTelegram published an investor warning on the unregulated and illegal broker scheme VEmarkets (www.vemarkets.com). At the time of our report, the..
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