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Category: warning

June 16, 2019

Investor Warning – Illegal US broker scheme ‘Coperstone-Apex Signals’ and unauthorized payment services

On May 27, 2019, the Financial and Consumer Affairs Authority (FCAA) of Saskatchewan published a Sanctions Order in the Matter of Coperstone Limited, Coperstone Partners..

June 6, 2019

Forex broker scheme ‘World Binary Option’ and the million dollars trace on blockchain

Finance Magnates and other Forex review sites reported yesterday that the International Financial Services Commission (IFSC) of Belize including World Binary Option which was recently..

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June 2, 2019

FCA issues warning against Forex & Crypto broker Key Markets Limited

FCA issues warning against Forex & Crypto broker ‘Key Markets Limited’ registered on the Marshall Islands. Categorieswarning

June 2, 2019

FCA warning against Zoo Broker Scam brand ‘CFD Premium’

A few days ago FinTelegram published a Request for Information about the Zoo Scam Broker Network. It seems that the partly relatively new Forex, CFD..

May 18, 2019

Austrian FMA Warns Against Forex Scam GoTechFX and Marshall Islands-registered Go T Limited

The Austrian financial market watchdog FMA issued an investor warning against the Marshall Islands-registered Forex scam Go T Limited and its website GoTechFX (www.gotechfx.com). CategoriesCybercrime..

March 1, 2019

Investor Warning – Gal Barak Arrested But His Illegal Broker Schemes Continue Fraud

The Austrian Financial Market Authority (FMA) today warned investors against the illegal broker platform XtraderFX. Again! This illegal broker scheme is part of the network..

December 15, 2018

ALERT UPDATE: DO NOT INVEST IN THE SMART TRADE COIN ICO!

The SMART TRADE COIN ICO is flooding the crypto web with aggressive ad campaigns. CCN and Trustnotes, Bitcoin Insider published sponsored marketing material about this..

November 25, 2018

THE ENVION CAUSA: AUTHORITIES ALLEGEDLY ORDER LIQUIDATION

The German law firm CLLB represents several disappointed investors from the ENVION ICO. On 25 November 2018, CLLB partner Istvan COCRON published a status update..

November 24, 2018

ONLINE LOTTERY PROVIDER LOTTOPALACE AND THE VELTYCO CRISIS

FinTelegram reported on the VELTYCO crisis and the collapse of its share. On November 22, 2018, the board announced that the company is struggling with..

November 7, 2018

THE RISE ECO ICO: ENVION DA CAPO! LET US DO IT AGAIN!

The scandal surrounding ENVION AG’s ICO is far from over. The public prosecutor’s office, courts, lawyers and the Swiss Financial Market Supervisory Authority FINMA and..

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October 17, 2018

SCAM WARNING: COINPAYHOUR INVESTMENT SCHEME

This time we don’t call out on an ICO, but rather an investment scheme that looks far more than just dubious. CoinPayHour was found and..

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October 12, 2018

ECONOMIST WARNS U.S. SENATORS: CRYPTO IS THE MOTHER OF ALL SCAMS!

Economist Nouriel ROUBINI predicted the 2008 financial crisis. In a congressional hearing on Capitol Hill on Thursday, he is making sure U.S. senators don't miss his warning on cryptocurrency. The U.S. Senate Committee on Banking, Housing, and Urban Affairs held an informational hearing.

TikTok Takedown: America’s Digital Iron Curtain or Silicon Valley’s Secret Weapon?

The recent ruling by the U.S. Court of Appeals for the District of Columbia Circuit has sent shockwaves through the social media industry, upholding a law that could effectively ban TikTok in the U.S. The ruling cited national security concerns. This decision marks a significant escalation in the ongoing tension between the U.S. government and Chinese-owned tech companies.

Truong My Lan: A Tycoon’s Fall from Grace and Vietnam’s $44 Billion Financial Scandal!

The dramatic downfall of Truong My Lan, one of Vietnam’s most prominent property magnates, has sent shockwaves through the country's financial and political systems. The 68-year-old former billionaire is at the center of one of the largest financial frauds in history, a scandal that has not only exposed vulnerabilities in Vietnam’s economy but has also highlighted the intricate relationship between business and politics in the country.

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.