The reports of FinTelegram about broker scams and the attackers behind them help damaged investors as well as authorities and lawyers. We have made this experience in the last two years and we are more than happy with that. It shows us that the fight against scammers is useful and necessary. We learned of another fund recovery success story in UK along with the exposure of another facilitating Fintech company.
Posts published in “Investors Protection”
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.
The current corona pandemic has the consequence that many people do not go to the office but work from home. The home office approach is…
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.
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…
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…