SafeMarkets | FinTelegram News

Category: SafeMarkets

March 7, 2019

Breaking News – XTraderFX, SafeMarkets, And Golden Markets Closed Down!

After the arrest of the Israeli Gal Barak, the mastermind and operator of E&G Bulgaria and its many illegal broker schemes, the various fraudulent sites..

January 20, 2019

Binary Options & Crypto – Brokers And Their Battles

FinTelegram has reported intensively about the non-licensed broker platform XtraderFX and the binary options industry in the last weeks. We have reported on the many..

January 9, 2019

INVESTOR WARNING: UK FCA Warns Against New Trading Style Of Illegal Broker SafeMarkets

The financial market supervisory authorities of various regulatory regimes have long issued investor warnings against the illegal broker SafeMarkets. Until a few months ago, SafeMarkets..

December 20, 2018

EFRI Funds Recovery Campaign Against Fraudulent Online Broker Sites Launched

EFRI – the European Funds Recovery Initiative – today officially launches its funds recovery campaign for the online trading scams around the Israeli scam artist..

December 19, 2018

SafeMarkets Warning: Unauthorized Payment Services Providers Involved

There have been numerous warnings from official supervisory agencies against the illegal broker websites operated by Israeli fraud artist Gal BARAK. Recently, the UK Financial..

November 16, 2018

BINARY OPTIONS: GERMAN LAW FIRM ORGANIZES CLASS ACTION AGAINST SAFEMARKETS AND ITS PEOPLE

SafeMarkets lawsuite: The German law firm CLLB takes action against the illegal trading platforms of SafeMarkets of Wolf von Sofia and his partners (our reports..

November 14, 2018

THE FUNDS RECOVERY PROBLEMS WITH ONLINE INVESTMENTS

Funds recovery: FinTelegram frequently receives requests from defrauded investors for support to recover their funds. We love to help and appreciate every single request. The..

November 12, 2018

INVESTOR WARNING: FOREX SCAMMER SAFEMARKETS IS BACK WITH A NEW BIZ-DOMAIN

The safemarkets scheme of the Wolf of Sofia, Gal BARAK, and his business partner Marina ANDREEVA are back. Until a few months ago the unregistered..

October 23, 2018

BINARY OPTIONS: MORE VICTIMS OF SAFEMARKETS FRAUD

FinTelegram has already published some reports on the fraud of the binary options platform SafeMarkets. This platform, which has disappeared in the meantime, has left..

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...

September 23, 2018

THE WOLF OF SOFIA AND HIS CYBERCRIME NETWORK [PART 1 – INTRODUCTION]

The research for the article series about the “Wolf of Sofia” has been carried out over the last weeks together with our partners in Israel,..

September 19, 2018

THE NETWORK AROUND SAFEMARKETS, OPTIONSTARS, AND NOVOX CAPITAL

After the shutdown of the fraudulent binary options platform SafeMarkets, it is time to conduct a further forensic analysis of the malicious activities of the..

Cash Cow Crypto: U.S. CFTC Enforcement Sets Records in FY 2024 with $17.1 Billion in Monetary Relief!

The U.S. Commodity Futures Trading Commission (CFTC) achieved a landmark year in FY 2024, securing over $17.1 billion in monetary relief, including $2.6 billion in civil penalties and $14.5 billion in restitution. The agency’s groundbreaking actions spanned digital asset (crypto) markets, voluntary carbon credits, and major compliance cases, highlighting its leadership in safeguarding market integrity.

U.S. DOJ’s Whistleblower Pilot Program: 250+ Tips in Just Months!

Whistleblowers are the only effective way to fight financial crime. The U.S. DOJ whistleblower pilot program has already proven effective, generating over 250 tips of potential misconduct since its launch in August, according to Principal Associate Deputy Attorney General Marshall Miller. According to a Reuters report, the initiative targets corporate malfeasance and encourages internal self-disclosure by companies.

Online Gambling: Lokinvestigation in Curaçao, its Maltese Connections, and How to Shut Down!

For many years, the far-far-away Curacao was the regulatory mecca of global online gambling. But that is over. The Lokinvestigation, spearheaded by opposition politician and forensic investigator Dr. Luigi Faneyte, reveals systemic failures and alleged corruption in Curaçao’s online gambling sector. With ties to Maltese investors and global financial networks, the report demands transparency but also carries political implications.

KTM’s Collapse: How Pierer and Blazicek Possibly Misled Investors and Profited Amid a €2.9 Billion Crisis!

The recent insolvency filing by KTM AG, Europe's largest motorcycle manufacturer, has unveiled significant managerial failures under CEO Stefan Pierer and Chairman of the Supervisory Board Josef Blasicek of Pierer Mobility AG. Despite clear indicators of financial distress, the company continued to distribute substantial dividends, misleading investors about its fiscal health. Here is an investor update on the KTM case.

Investor Briefing

Investor Briefing: Why Elon Musk’s SpaceX is valued at $350 Billion!

SpaceX, Elon Musk's private aerospace company, is reportedly in discussions to sell insider shares at a valuation of approximately $350 billion. This would be double what the company was reportedly selling shares at one year ago. In December 2023, Bloomberg reported SpaceX shares were being sold at a $175 billion valuation. Musk's closeness to Trump is apparently paying off.