Investments | FinTelegram News

Category: Investments

July 2, 2023

Urgent Warning Against Assetmark Holdings And Arrington Capitals Crypto Investment Scams!

Assetmark Holdings and Arrington Capitals are crypto investment scams offering investors various investment plans that yield up to 4% daily profit. The websites do not provide any information about the operators. An address in Wallsend, United Kingdom, is the contact address. This is also the registered office of Asset Access Ltd. We cannot confirm whether this company operates these investment scams. In any case, you should stay far away and secure your financial health.

November 13, 2022

Urgent Warning Against Bojon Investments Crypto Scheme!

We were alerted by a victim to the Bojon Investment Crypto Scheme. The website (www.bojoninvestments.com) currently offers investment plans that promise up to 10% daily profit. Deposits can only be made in Bitcoin or Tether. The offer is just bullshit, no serious scheme can pay such high profits. The website gives an address in Denmark, but no operator is mentioned. Please stay far away and protect your financial health.

September 19, 2022

Binance Partner EQONEX Launched Bitcoin Exchange Traded Notes!

The Nasdaq-listed digital asset financial services venture EQONEX Limited announced the launch of its BaFIN-approved USD-denominated Bitcoin Exchange-Traded Note (ETN) available on the German XETRA Exchange. In July, they already launched a Euro-denominated ETN, providing direct investment exposure to bitcoin via an exchange-traded product. Investors can trade in and out of ETNs via their existing brokerage accounts with Euro or USD. EQONEX is part of the Binance Group of companies.

September 18, 2022

Warning Against Sustainability Project Wonderkind And Its NAOS Security Tokens And MatrixChange!

BaFin suspects that Wonderkiri OÜ, registered in Estonia, is publicly offering its "NAOS" security token via its website (wonderkiri.de) without the required prospectus, thus violating German security laws. Wonderkiri presents itself as a sustainability project that puts the proceeds from token sales into planting trees. The NAOS security token is said to be traded on the peer-to-peer crypto exchange MatrixChange, which does not have a license for it. Stay very far away.

March 30, 2022

Attention! Canadian GreenRock Eco Venture group is not authorized to offer its shares to the public!

Aleksandar Korotkov, a Hungarian living in Germany, is the founder of GreenRock Eco Venture group with companies in the UK and Canada. Reportedly registered in Vancouver, GreenRock Eco Ventures Corp. presents itself as a globally active investment group whose main focus is on investments in sustainable raw materials, companies, and projects. In addition, the group also acts as an incubator of sustainability projects.

March 10, 2022

R4I – Introducing offshore crypto investment scheme Invictus Capital

Invictus Asset Management Limited in the British Virgin Islands (BVI), authorized by the BVI Financial Services Commission, operates the scheme. The website also informs that Invictus Capital Financial Technologies SPC in the Cayman Islands has applied for a Virtual Asset Services Provider license at CIMA. Invictus Capital offers investments in various crypto funds, such as the CRYPTO10 Hedged (C10) smart index fund. The scheme is open to retail investors in the UK, Europe, Australia, and Asia.

September 2, 2021

R4I – US-German crypto investment scheme BridgingNetworks

We get a lot of tips and reports from whistleblowers every day. In fact, it is this decentralized intelligence that we live on. Therefore, we sincerely thank every whistleblower. Interesting information concerns the crypto investment scheme BridgingNetworks and its founder and owner, Milton J Guarderas, born in July 1989 in New Jersey. The U.S. citizen is apparently making a fortune with his BridgingNetworks investing in cryptocurrencies for his client. A lucrative business, as pictures on Instagram show. We would like to know more.

Investments

April 24, 2019

SoftBank plans to invest $1 Billion in disputed Wirecard

According to a Bloomberg report this morning, the Japanese SoftBank Group Corp. has signed a memorandum of understanding with Wirecard to acquire a 5.6% stake..

Investments

February 4, 2019

Bloomberg: 2020 Might Not Be A Year To Think About Recession

JPMorgan expected a recession to be ante portas but evidently changes its outlook into a more optimistic one. Bad news has evaporated from markets at..

The Arrest of René Benko: Austria’s Former Real Estate Titan Falls!

In a dramatic turn of events, Austrian real estate tycoon René Benko, once hailed as the mastermind behind the sprawling Signa Group empire, was arrested Thursday morning at his opulent Tyrolean villa. The Austrian Office of the Public Prosecutor for Economic Affairs and Corruption (WKStA) executed the arrest, citing risks of evidence tampering and the potential for further crimes.

FinTelegram

Trump’s Crypto Gambit: Ross Ulbricht’s Pardon and the Meme Coin Phenomenon Spark Industry Gratitude and Debate

In an important move fulfilling his campaign promise, President Donald Trump has granted a full and unconditional pardon to Ross Ulbricht, the founder of the Silk Road darknet marketplace. This decision has been met with widespread approval within the cryptocurrency community, which had long advocated for Ulbricht's release, viewing his life sentence as excessively harsh for a non-violent offense.

Freedom Restored: Ross Ulbricht Pardoned by President Trump in a Landmark Victory for the Crypto Revolution!

In a much-appreciated decision that has resonated positively throughout the crypto community, President Donald Trump has granted a full and unconditional pardon to Ross Ulbricht, the founder of the Silk Road darknet marketplace. This action fulfills a campaign promise made to libertarians and crypto enthusiasts, marking a significant moment in the intersection of digital currencies and governance.

Investor Briefing: Russian Court Judgment in STRABAG Case Heavily Impacting the Austrian RBI!

A recent €2 billion judgment by a Russian court against the shareholders of Austrian construction giant STRABAG, including Raiffeisen Bank International (RBI), has sent shockwaves through financial markets. The ruling, which implicates RBI's Russian subsidiary in a contentious legal dispute with Rasperia, raises significant concerns about the bank's exposure to Russian liabilities amidst ongoing Western sanctions.

The Billionaire Era: How Wealth Supremacy and Oligarchs are Dismantling Democracy in 2025!

In 2024, the world witnessed an unprecedented surge in billionaire wealth, with fortunes swelling by a staggering $2 trillion—an increase occurring at a rate three times faster than the previous year. This translates to an astonishing $5.7 billion amassed daily. Simultaneously, the global poverty rate has remained virtually unchanged since 1990.