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..
Finally! Bulgarian OneCoin Heads Indicted And Arrested
U.S. authorities have arrested Konstantin Ignatov, one of the leaders of the crypto scam OneCoin on Wednesday. His older sister, Ruja Ignatova, has been indicted..
Breaking News – XTraderFX, SafeMarkets, And Golden Markets Closed Down!
After the arrest of the Israeli Gal Barak, the mastermind and operator of E&G Bulgaria and its many illegal broker schemes, the various fraudulent sites..
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..
WIRECARD, Option888, And Why Germany Turns Into Safe Haven for Corporate Criminals
The illegal broker schemes operated by the German Uwe Lenhoff or the Israeli Gal Barak and his E&G Bulgaria closely cooperated with regulated payment services..
Unauthorized German Payment Services Providers Facilitate Fraud Of Blue Trading And Other Illegal Broker schemes
Over the last couple of months, FinTelegram has been working with authorities and the Organized Crime and Corruption Report Project (OCCRP) to fight the illegal..
In December 2018 FinTelegram reported about a Veltyco share transaction. Because of a misleading filing, it was not clear whether the Veltyco shareholder Falk Preussner..
Arrested But Great – The “Great Uwe Lenhoff” Story
This is how cybercrime works – produce fake reviews for fraudulent websites or fake CVs for arrested perpetrators. The German Uwe Lenhoff has been arrested..
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..
Shota Shalelashvili Asked About FinTelegram Report in Georgian TV
FinTelegram reports start to go viral. Thanks to our many supporters and whistleblowers, FinTelegram has been able to establish a case around Gery Shalon and..
