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Posts published in “Fintech”

FinTech Review – PayPal challenger Caspero offline and BigWallet remains silent for good! What about Brüc Bond?

FinTelegram has recently published reviews of the promising FinTechs BigWallet and Caspero after our people have been working on these (and other) FinTechs for weeks. Read the Caspero Review here and the BitWallet Review here. Things with these heavily-promoted FinTechs are not getting better, it turns out.

FinTech Review – PayPal challenger Caspero actually doesn’t challenge anybody but itself!

In the course of our FinTech Review series, we looked at the Lithauische Caspero. The company belongs to the FinTech Group of the Israelis Eyal Nachum and Tamir Zoltovski. On the website of Caspero, it is stated that the company acts as an authorized agent of International Fintech UAB licensed by the Bank of Lithuania. Also on the website, one is invited to join the millions who allegedly already use Caspero.

Rising FinTech – Reviewing the Naspay and BigWallet group of companies and services

The new FinTechs with their fragmented corporate structures, cross-company services, and multi-jurisdictional approach actually constitute a massive challenge for regulators. In many cases, the only relationship between these differently branded FinTechs and their respective services is their beneficial owner. Today we present our review on the Naspay & BigWallet FinTech group.

Former binary options payment company Bruc Bund arrives in Singapore to conquer the Asian markets

The good news: the era of fraudulent binary options is over. At least the ongoing defrauding of retail investors. At the moment, the sequel is being performed by prosecutors and regulators before the courts in jurisdictions across the world. The sad fact is that the binary options scams have been used to steal tens of billions of retail investors worldwide, according to U.S. FBI estimates. Many perpetrators, their companies and facilitators got rich especially in the years of the binary options hype between 2014 and 2017. Most of the involved payment services providers have successfully evolved into new fields and eagerly try to cut the ties with their binary options legacy. One of them is Israeli-Lithuanian Bruc Bond known as Moneta International in the binary options era.

Ⓒ FinTelegram News operated by Next Generation Media Group DOO (Belgrade)