EuroPrime is a trading style of F1Markets Ltd. licensed in Cyprus with CIF license number 267/15 and we have recently portrayed F1Markets on FinTelegram. However, the beneficial owners of F1Markets, as well as, key operating units are located in Israel. In fact, many of the investment companies registered and licensed in Cyprus are Israeli dominated. According to involved lawyers, CySEC has a long tradition of a rather "relaxed regulatory approach" as the Italian market supervisory authority CONSOB implicitly stated in the case of Rodeler Limited.
Posts published in “Investors Protection”
Toronto registered Richmond Minerals Inc. is a mining company listed on the Canadian TSX-V. The company is a micro-cap listed on the stock exchange and has a capitalization of just over CAD 3 million. Investors love to speculate with micro-cap stocks like Richmond. CEO of the company is the Austrian Franz Kozich-Koschitzky who has also gained a special reputation with other mining companies like Vendome and has collected a lot of investor money. The acquisition of 99 mining rights of the Austrian silver mine in exchange for 40 million shares in Richmond is a dubious deal for the shareholders.
On December 31, 2018, the public-listed VELTYCO of Uwe LENHOFF (main shareholder) and Marcel NOORDELOOS (CFO) announced that it expects the launch of its own…
Ethereum and Ether (ETH) were the enabling platform of the recently ended ICO hype. The super-simple creation and distribution of new cryptographic tokens using the…
FinTelegram is committed to protecting investors and focuses on crypto investments. The protection of investors includes comprehensive information on general market developments as well as…
We have known since the beginning of the ICO hype that the age of cryptocurrencies is also the age of big scams and fraudulent crypto-schemes.…
Police and authorities in India make pace with their investigations in the US$300 million crypto-MLM scam around Amit BHARDWAJ and his partners. FinTelegram has been…
The dark side of blockchain and cryptocurrencies are the many scams and fraudulent crypto-investment schemes. Actually, cryptocurrencies made it much easier for bad actors to…
I just had an interesting discussion regarding the German startup myICOright. Hence, I took a closer look at the project. And, yes, I am excited. It…