Category: Investors Protection

Aqua Digital Rising annd Eureeca and the Naga groupI
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July 14, 2021

Introducing the investment network around Aqua Digital Rising and Eureeca

In the UK Companies House, you can find Aqua Digital Rising Ltd, registered since March 17, 2020. One of the beneficial owners is Brit Debasish "Dev" Dutta, also a company director beside Marc Edward Aspinall and Andreas Ruether. Interestingly, Yasin Sebastian Qureshi is listed as Founder and Head of Strategy on the website www.aquarising.com. And he is a large shareholder. Qureshi is known in Germany for founding the publicly traded The NAGA Group AG. There is also Aqua Index LLC d/b/a AllStars Trader (www.allstarstrader.com), which is the brokerage arm of Aqua Digital Rising. And then, there is Eureeca Limited, an FCA-registered investment firm controlled through the Cayman Islands.
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Corona Scam WarningC
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March 12, 2020

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

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.
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February 5, 2020

Investor Alert – Canadian Richmond Minerals and Austrian Silbermine

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..
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January 5, 2019

VELTYCO – Regulated Financial Trading Brand Scheduled For 2019

 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..
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September 25, 2018

GREETINGS FROM KIEV – THE CYBERCRIME CASE BINEX AND ITS BACKGROUND

Update 25/09/2018, 2.30pm: One of our readers just provided contact data of Anton ANOKHIN which may be of interest for disappointed BINEX investors: phone +7-985-8773690...
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September 7, 2018

THE CRISIS OF THE ETHEREUM BLOCKCHAIN AND ITS CURRENCY

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..
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July 10, 2018

THE COINTED CLAIM INITIATIVE

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..
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June 26, 2018

CRYPTO-FRAUDSTERS WILL RIPP OFF UP TO US$ 3 BILLION IN 2018 IN US

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...
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June 16, 2018

TWO CHARGE SHEETS FILED IN THE $300 MILLION INDIAN CRYPTO-MLM SCAM

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..
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June 2, 2018

CRYPTO-CRIME ON THE RISE IN UK

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..
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May 5, 2018

MEET myICOrights – A PROMISING INITIATIVE TO PROTECT CRYPTO-INVESTORS

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..
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