Category: Bluetrading

Blue Trading Scam Investment CaseB
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November 12, 2020

Blue Trading Scam Update – UK Action Fraud assumes Japanese perpetrators

Revealing scams and finding the fraudsters is like a big puzzle. The findings of many victims from different jurisdictions must be combined with the results of various law enforcement agencies, analyzed, and evaluated. This is what FinTelegram does. The Blue Trading scam is a huge big puzzle designed by smart fraudsters. The UK Action Fraud and the UK National Fraud Intelligence Bureau (NFIB) recently delivered another piece of the puzzle.
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Zoo Scam Broker NetworkU
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June 10, 2019

Update ‘Zoo Broker Scam Network’ – New entities and Blue Trading connection identified

The Zoo Broker Scam Network is growing almost every day. Since our Request for Information FinTelegram whistleblowers provide new investor warnings from financial market regulators and other information. Meanwhile, we also worked out that most of the illegal and fraudulent schemes are operated by the very same boiler rooms which also operated those of Uwe Lenhoff and Gal Barak. Moreover, we found blockchain traces to the Blue Trading scheme.
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June 7, 2019

Blue Trading broker scam – its blockchain environment and related schemes [part 1]

Blue Trading and other scams of the new generation work mainly with cryptocurrencies as a means to receive client funds. In this way, they try..
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March 18, 2019

Bluetrading – The 404-Approach Of Swiss Crypto Valley Association

The most important role of self-proclaimed industry organizations such as the Crypto Valley Association (CVA) is that of a watchdog over the industry and its..
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