Category: Uncategorized

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May 16, 2020

UK Regulator FCA Warns Against Funds Recovery Services Providers

It was an intense week for the UK Regulator Financial Conduct Authority (FCA). No fewer than 28 investor warnings were issued in the week to..
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March 8, 2020

Pandemic Panic – Cyprus Regulator CYSEC requests Regulated Entities to prepare for the Coronavirus

The Cyprus Securities and Exchange Commission (CySEC) issued a circular (Re: COVID-19 -Business Continuity and Contingency Plans )to its regulated entities asking them to review..
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June 6, 2019

Veltyco principals sell shares

Controlling Veltyco shareholders Uwe Lenhoff, Dirk Jan Bakker, and Ilan Tzorya sell part of their holdings amidst criminal proceedings. CategoriesUncategorizedTagsDirk Jan BakkerIlan TzoryaUwe LenhoffVeltyco
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May 31, 2019

German Handelsblatt report – Wirecard involvement in Option888 binary options fraud

Felix Holtermann from the German Handelsblatt today reported on the German Fintech star and DAX member Wirecard and its connections with binary options scams. The..
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May 23, 2019

The Wolf of Sofia, Marina Andreeva, and the Offshore Companies

A bomb threat against the Palace of Justice in Sofia has hindered the scheduled court hearing for the extradition of Gal Barak requested by Austria...
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May 14, 2019

FinTelegram Under DDoS Attack

FinTelegram is again the target of a huge DDoS attack. We apologize for any inconvenience our readers may experience and do our best to fight..
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April 26, 2019

Another Crypto Spring Event – Jubiter Crypto Debit Card Launched

The crypto-market has apparently gradually digested the 2017 hype with all its negative implications. During the hype, hundreds of scams ripped off investors via malicious..
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April 19, 2019

Happy Passover, Happy Easter And A Concise Status Report From EFRI!

Hi there, I am Elfriede Sixt, co-founder, and coordinator of the European Funds Recovery Initiative (EFRI). First and foremost, I wish you a Happy Passover..
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April 12, 2019

U.S. Government Moves For Alternative Victim Notification Procedures In The Austin Smith Case

On March 29, 2019, Robert Zink, Acting Chief of the Fraud Section of the U.S. Department of Justice (DOJ), filed a motion in the Austin..
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March 22, 2019

Thank You, BaFin! German Watchdog Orders StronIT and Postbank To Return Money To Investors Of Illegal Broker Schemes Like Bluetrading

The EFRI & FinTelegram campaign against illegal Payment Services Providers (PSP) is gaining momentum. BaFin has responded to the numerous complaints from victims of illegal..
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Shota Shalelashvili confronted with FinTelegram reportsS
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February 26, 2019

Shota Shalelashvili Asked About FinTelegram Report in Georgian TV

FinTelegram reports start to go viral. Thanks to our many supporters and whistleblowers, FinTelegram has been able to establish a case around Gery Shalon and..
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February 13, 2019

FFF Public Letter – Writing And Publishing Code Cannot Violate Securities Laws But Is Freedom Of Speech

A recent public statement from the U.S. Securities and Exchange Commission (SEC) implied that writing and publishing code might constitute a violation of securities laws...
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