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Posts published in “Investors Protection”

XTraderFX Scam and the Wolf of Sofia – FCA regulated payment processor Cauri facilitated Gal Barak’s broker scam network

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.

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

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.

EuroPrime and F1Markets – Tel Aviv-based broker network licensed in Cyprus

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.

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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