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Posts published in “featured left”

Request 4 Information – Broker Brands IronFX, FXGiants, and Notesco Group

Many good stories start with “once upon a time”. Our story about Notesco, a broker regulated by several regulatory regimes, and Wirecard client is no exception. The story took place in Bratislava in spring 2018. At that time some people met at the Grand Hotel River Park to discuss a delicate transaction that involved this globally acing broker.

Corona Scam Warning – Boiler Rooms try to exploit pandemic panic! Be extremely cautious!

Home office work makes people even more accessible to scammers. We have received initial information from whistleblowers that boiler rooms in the Balkans are planning to use the Corona Pandemic and the resulting insecurity of people to increase attacks on investors. We therefore strongly recommend increased caution.

Bruc Bond and ZP Advocates – or how perpetrators work to intimidate FinTelegram and its partners

FinTelegram has been successfully exposing scams for almost two years now and also shows which payment service providers and lawyers have participated in these scams (in whatever role). Therefore FinTelegram is hated by the scams and their lawyers and partners. We understand that. This also applies to Eyal Nachum and Tamir Zoltovski and their various companies from Payotech Ltd (disappeared) to Moneta International ((renamed) to SeeddPay on Marshall Islands or Hermes Solution DOO in Montenegro. FinTelegram was not founded to receive the love of scammers. FinTelegram was founded to stop scammers.

© 2020 Financial Intelligence Bureau Ltd