Category: Investors Protection

De-risking Revolut after its aggressive onboarding strategyS
Categories
July 22, 2024

Surge in Fraud Reimbursement Complaints Against Revolut Despite its De-Risking Strategy!

Revolut's clients are primarily younger, tech-savvy individuals who favor online services. This demographic also faces significant risks associated with online scams, highlighting the need for ongoing education and vigilance in digital finance. According to the UK's Financial Ombudsman Service (FOS), customer complaints against Revolut for denying fraud reimbursement claims have surged by 35% in H2/2024, totaling 2,208 complaints.
Read More
Traders Union and FinTelegram about offshore broker Octa aka OctaFXU
Categories
February 8, 2024

Unveiling the Divergent Opinions on Offshore Broker Octa: FinTelegram vs. Traders Union.

In the murky online brokerage world, the Octa (previously OctaFX) assessment by FinTelegram and Traders Union presents a starkly contrasting narrative. Is the offshore broker Octa a reputable and reliable platform for global traders or a cautionary tale for those navigating the complexities of regulatory compliance? The differing viewpoints of FinTelegram and Traders Union raise provocative questions about the right approach to evaluating online brokers.
Read More
FinTelegram warns against scam broker TopMarketsI
Categories
February 7, 2024

Investor Warning Against Top Marktes Broker Scam Pretending To Be CySEC-regulated!

Top Markets is one of hundreds of white-label broker scams actively hunting for victims at any time. Top Markets traps victims with fraudulent crypto marketing campaigns such as Immediate Coraldex, against which the Spanish CNMV issued a warning recently. The website claims that Top Markets is a CySEC-regulated investment firm with license number 138/11, which is, of course, bullshit. Stay far away and protect your financial health.
Read More
urgent investor warning against xTrader365 broker scamU
Categories
February 7, 2024

Urgent Warning Against The xTrader365 Broker Scam!

The broker scam xTrader365 claims to be operated by xTrader365 Limited, registered in Cyprus. The broker also has offices in the UK, Australia and South Africa. These claims are all bullshit. Perhaps the boiler room with its predatory agents is actually based in Cyprus. As a payment facilitator, we have discovered Flutterwave through which victims can lose their money with credit/debit cards. Stay far away. Protect your financial health.
Read More
FinTelegram warning against Grow Pro MarketsI
Categories
October 7, 2022

Investor Warning Against Cyprus-Based Green Line and Grow Pro Markets Broker Scams!

In June 2022, we warned against the broker scam GreenLine a/k/a GreenlinePro allegedly operated by an undisclosed entity in St. Vincent & The Grenadines. Whistleblowers have informed us that this scam is now operating with other domains and is furthermore linked to Grow Pro Markets. These scams are said to be operated by the network of Ori Nagar, who was recently arrested in Greece on request of German law enforcement. Stay far away and please let us know more information.
Read More
FinTelegram warns against SwizzPRO and OnlineTradingLive broker scamsU
Categories
October 6, 2022

Urgent Warning Against PandaTS-Powered Broker Scam SwizzPRO!

Today, via various fraudulent crypto marketing campaigns such as Bitcoin Code, potential victims are being hunted for the SwizzPro broker scam, which is implemented as a white-label solution by the Israeli-Cypriot PandaTS. People registering with the crypto campaigns are immediately redirected to SwizzPro's payment page. Deposits of new victims are only possible after contacting the account manager (boiler room agent). Stay far away and secure your money and data.
Read More
We are looking for Ljudmila MohacsekF
Categories
June 17, 2022

Fighting Social Media Fraud! Facebook And Twitter Agree To New EU Rules!

Social media are powerful tools for scammers to chase victims. Facebook, Twitter, and other social media platforms have agreed to abide by tougher EU standards for policing online postings, WSJ reports. Big tech companies will also face tougher rules under the coming US digital-content law. Under the new EU code of practice, social media platforms will be expected to take steps to prevent advertising intentionally false or misleading information. Platforms will also be expected to provide users with more tools for identifying such content online.
Read More
Corona Scam WarningC
Categories
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.
Read More
I
Categories
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..
Read More
V
Categories
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..
Read More
G
Categories
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...
Read More
T
Categories
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..
Read More