BINARY OPTIONS: GERMAN LAW FIRM ORGANIZES CLASS ACTION AGAINST SAFEMARKETS AND ITS PEOPLE
SafeMarkets lawsuite: The German law firm CLLB takes action against the illegal trading platforms of SafeMarkets of Wolf von Sofia and his partners (our reports..
THE FUNDS RECOVERY PROBLEMS WITH ONLINE INVESTMENTS
Funds recovery: FinTelegram frequently receives requests from defrauded investors for support to recover their funds. We love to help and appreciate every single request. The..
Father of Gery SHALON (aka Gary SHALIN or Gabriel SHALELASHVILI), Member of the Georgian parliament (see his profile). Jail time in Israel for corruption and..
The Russian lawyer of Vladislav SMIRNOV (aka Vladislav KHOKHOLKOV). He bills himself as ICO legal adviser and his law firm “Ardahev, Sukhov and partners” is..
The DDOS attack orchestrated by Gery SHALON, Vladislav SMIRNOV (aka Vladislav KHOKHOLKOV), and Gal BARACK started on October 25, 2018. Since then we experienced 5..
The Rabbi-Connection in Sofia The featured image with Gal BARAK (left) in company of the Rabbi of Sofia, Yosef SALAMON, and the Bulgarian Prime Minister Boiko..
THE GLADIUS CRYPTO CASE AND THE GERY SHALON NETWORK
Just recently, the US lawyer Stephan PALLY reported on the court case regarding the US-based crypto-startup GLADIUS NETWORK and assumed connections to the already indicted..
U.S. AUTHORITIES WILL GO FOR PERPETRATORS EVERYWHERE
“Crime knows no borders, and neither does the financial investigative reach of IRS-Criminal Investigation. IRS-CI will follow the money wherever it may be to ensure..
THE UNITED STATES OF AMERICA AGAINST THE BINARY OPTIONS FRAUDSTERS
The U.S. authorities continue their clampdown on fraudulent binary options schemes. Even though binary options have been prohibited already in the European Union, the EU..
THE BACKGROUND STORY AROUND THE DDOS ATTACK ON FINTELEGRAM
On Wednesday, October 24, 2018, late in the evening, a massive global DDOS attack on FinTelegram started. This attack was preceded by our reports about..
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