Privacy Policy

Spread financial intelligence

1. Basis Principles

(a) Investor Protection: FinTelegram is a financial intelligence service with the mission to protect investors and fight cybercrime. Currently, our website addresses are www.fintelegram.com, www.fintelegram.org, www.fintelegram.media. The websites are operated by Cyber Intelligence Services LLC, a company registered in the United States, and Financial Intelligence Bureau Ltd, a company registered in the UK.

(b) Investigative Partnerships: FinTelegram cooperates with authorities, lawyers and investigative partners in the fight against scams and cybercrime.

(c) Information: Under our Privacy Policy, we distinguish between the information we receive through our whistleblower system (“Whistleblower Information”) and other information (“Other Information”) we receive from visitors to our website.

2. Whistleblower Information

(b) Whistleblower System: In the fight against scams and cybercrime, FinTelegram operates a whistleblower system to collect information from insiders and victims. As a matter of fact, a significant amount of the information available to FinTelegram is provided through our whistleblower system. To provide information to FinTelegram via our whistleblower system, users can use the Whistleblower Form or, alternatively, the secure email address [email protected])

(b) Anonymity: We enable whistleblowers to submit their data to FinTelegram completely anonymously without providing meta-data (name, email, address, etc).

(c) Whistleblower Protection:  In most cases, we receive information from whistleblowers completely anonymously without email addresses, names, or any other personal references. In case of using our Whistleblower Form, our system records the IP address. All data is kept strictly confidential by FinTelegram and is not shared with third parties without proper measures to protect the source of the information. In case of cooperation with authorities, lawyers, and investigative partners (“third parties”), the information received from whistleblowers will be provided to the third parties in separate reports without any reference whatsoever to sources or the original texts. Under no circumstances will the meta-data (email, name, IP addresses) of whistleblowers (or visitors to our websites) be passed on to the authorities or other third parties.

(d) Legal Design: In designing FinTelegram’s legal structure, we have taken care to ensure that under no circumstances can we be compelled to disclose whistleblower information to authorities or courts.

3. Other Information We Collect on Our Own Behalf.

(a) Our Service: We may collect personally identifiable information about you, such as your full name, phone number, email address, or similar, when you register for an account. If you choose to purchase a product from us, we or our third-party payment processors will collect your payment information. When you use the Fintelegram.com Service or if you visit our websites, we may receive certain information about you as described below. We do not send any promotional emails; however, we may send you service-related emails related to your account. If you no longer wish to receive these emails, you may opt-out of them by canceling your account.

(b) Cookies And Tracking Technologies: Technologies such as cookies, beacons, tags, and scripts are used by Fintelegram.com. These technologies may be used in analyzing trends, administering the Sites, tracking your movements around the Sites, and to gather demographic information about our user base as a whole. We use cookies to remember users’ settings as well as for authentication and analytics. Users can control the use of cookies at the individual browser level. If you reject cookies, you may still use our Sites, but your ability to use some features or areas of our Sites may be limited. This website uses Analytics, an analytics tool by Google, to track user activity, page content, click/touch, movement, scroll, and keystroke activity (in some cases). If you wish to opt-out from tracking by Fintelegram.com, you can do so here: [ga_optout]

4. Other Information We Collect on Behalf of Third Parties.

Cookies And Tracking Technologies: Technologies such as cookies, beacons, tags and scripts are used by our partners, affiliates, analytics or service providers. These technologies may be used in analyzing trends, administering the Sites, tracking your movements around the Sites, and to gather demographic information about our userbase as a whole. We may receive reports based on the use of these technologies by such companies on an individual as well as an aggregated basis.

5. How We Use Visitor Information.

(a) We use the information that we collect to operate and maintain our sites and the Fintelegram.com service and to respond to your questions and concerns.

(b) If you have given your consent, we use the information that we collect to send you marketing communications in our newsletter.

(c) We also use the information that we collect to help our customers improve their website(s).

5. How We Share Other Information.

(a) Personally Identifiable Information: Fintelegram.com will not rent or sell your personally identifiable information to others. We may store personal information in locations outside the direct control of Fintelegram.com (for instance, on servers or databases co-located with hosting providers). Any personally identifiable information you elect to make publicly available on our Sites or the Fintelegram.com Service, such as posting comments on our blog page, will be available to others. If you remove information that you have made public on our Sites or the Fintelegram.com Service, copies may remain viewable in cached and archived pages of our Sites or the Fintelegram.com Service, or if other users have copied or saved that information. Our blog is managed by a third party application that may require you to register to post a comment. We do not have access or control of the information posted to the blog. You will need to contact or login into the third party application if you want the personal information that was posted to the comments section removed. To learn how the third party application uses your information, please review their privacy policy.

(b) Non-Personally Identifiable Information: We may share non-personally identifiable information (such as anonymous usage data, referring/exit pages and URLs, platform types, number of clicks, etc.) with interested third parties to help them understand the usage patterns for certain Fintelegram.com Services and those of our partners. Our partners also have the option to publish the results for their websites on the Fintelegram.com Service. Such results consist solely of non-personally identifiable information. If you choose to publish such results on the Fintelegram.com Service or Site (for example, in our results gallery), you understand and agree that this information, along with any personally identifiable information you choose to make available in connection with such results, will be made publicly available. By publishing your results on the Fintelegram.com Service or Site, you agree that you have obtained all necessary consents to make such information public and that doing so will not violate any laws. If you remove information that you have made public on the Fintelegram.com Service or Site, copies may remain viewable in cached and archived pages of the Fintelegram.com Service or Site, or if other users have copied or saved that information. Non-personally identifiable information may be stored indefinitely.

(c) Instances where we are required to share other information: Fintelegram.com will disclose other information where required to do so by law, if subject to subpoena or other legal proceeding or if we reasonably believe that such action is necessary to (a) comply with the law and the reasonable requests of law enforcement; (b) to enforce our Terms of Service or to protect the security or integrity of our Service; and/or (c) to exercise or protect the rights, property, or personal safety of Fintelegram.com, our users or others.

(d) What happens in the event of a change of control: we may buy or sell/divest/transfer the company (including any shares in the company), or any combination of its products, services, assets, and/or businesses. Your information such as customer names and email addresses and other User information related to the Fintelegram.com service may be among the items sold or otherwise transferred in these types of transactions. We may also sell, assign or otherwise transfer such information in the course of corporate divestitures, mergers, acquisitions, bankruptcies, dissolutions, reorganizations, liquidations, similar transactions or proceedings involving all or a portion of the company. You will be notified via email and/or a prominent notice on our Site of any change in ownership or uses of your personal information, as well as any choices you may have regarding your personal information.

(e) Storage and Processing: Your information collected through the Fintelegram.com Service may be stored and processed in the United States, Europe, or any other country in which Fintelegram.com or its subsidiaries, affiliates or service providers maintain facilities. Fintelegram.com may transfer information that we collect about you, including personal information, to affiliated entities, or to other third parties across borders and from your country or jurisdiction to other countries or jurisdictions around the world. If you are located in the European Union or European Econonmic Area, please note that we will not transfer information, including personal data, to a country outside of the European Union or European Economic Area.

(f) How we protect your information: Fintelegram.com is concerned with protecting your privacy and data, but we cannot ensure or warrant the security of any information you transmit to Fintelegram.com or guarantee that your information on the Fintelegram.com Service may not be accessed, disclosed, altered or destroyed by breach of any of our industry-standard physical, technical or managerial safeguards. When you enter sensitive information (such as log in credentials) on our registration or order forms, we encrypt that information using secure socket layer technology (SSL). No method of transmission over the Internet or method of electronic storage, is 100% secure, however. Therefore, we cannot guarantee its absolute security. If you have any questions about security on our Site, you can contact us at [email protected] use an outside help platform, and a credit card processing company to bill you if you purchase services. These companies do not retain, share, store, or use personally identifiable information for any other purposes.

(h) Compromise of personal information. In the event that personal information is compromised as a breach of security, Fintelegram.com will promptly notify our customers in compliance with applicable law.

(i)Data protection law gives you a range of rights in connection with our processing of your personal data. In this regard, you have the right to request that we rectify or delete the personal data or restrict the processing of your personal data if you think they are inaccurate. Furthermore, you have the right to object against the processing based on our legitimate interests as a legal basis. We are required to assess and act on your request. Additionally, you also have the right to data portability if it should become relevant. You have a right to lodge a complaint with your local supervisory authority.

6. Our Retention Of Your Information.

(a) If you have an account with Fintelegram.com, we will retain your information for as long as your account is active or as needed to provide you services. We will retain and use your information as necessary to comply with our legal obligations, resolve disputes, and enforce our agreements.

(b) If you are a visitor to the Fintelegram.com Sites we will retain your information for as long as necessary but no longer than one (1) year after your last visit to our Sites.

7. Changes to Our Privacy Policy.

All changes to this Privacy Policy are effective when they are posted on this page. When we change the policy in a material manner, we will let you know via email and/or a prominent notice on our Site, prior to the change becoming effective and update the ‘effective date’ at the top of this page.

Contact information

Email: office[at]fintelegram.com