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.
Posts published in “featured left”
UK Watchdog under full steam It was a tough week for the UK Regulator Financial Conduct Authority (FCA). The UK regulator issued no fewer than…
Law Enforcement and Cybersociety – We need to fight much harder against cybercriminals and scammers!
Law Enforcement and Cybersociety – We need to fight much harder against cybercriminals and scammers!
Cybercrime is without doubt a booming industry. Also and especially in times of the COVID crisis. Cybercrime organisations are roaming through cyberspace like marauding robber…
The Corona Pandemic has also left its mark on FinTelegram News. Our team is currently talking a lot with law enforcement agencies in various jurisdictions.…
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.
Normally, the resignation of a director is not “breaking news”. In the case of Robert Courtneidge, however, it is. Just a few weeks ago Courtneidge…
The CyberProfilers have published their first report on the FinTech Facilitators. The report focuses on the now court-approved responsibility of payment processors for facilitating obvious…
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.
Question: Is it conceivable that the hype of the FinTech startups over the last 10 years is not linked to the hype of the Broker…