Request for Information – Who Are The ‘Zoo Broker Scam’ Operators Behind Silver Wolf, Brown Fox, Blond Bear, Or Blue Seal?
Update May 20, 2019 (5.30pm): Offer, the ExchangeITonline CEO sent an email to FinTelegram today saying that his crypto exchange is not doing business with..
Dear Oliver Hemmer, we have received notarized and hence official documents proving that you, as Managing Director and ultimate beneficial owner (UBO) of GFR Europe..
Illegal Broker Scheme 4XFX Closed Upon FinTelegram Action – Rapid BO Refunded To Clients!
In its researches on illegal broker schemes, Fintelegram has put a special focus on the involved payment services providers (PSP). In most cases, the clients’..
Investor Warning – New Crypto Exchanges To Facilitate Fraud And Money Laundering For Illegal Broker Schemes
Since 2017, cryptocurrencies have been used by scam artists and fraudsters as a way out of the increasingly restrictive banking and financial system. Despite public..
Illegal Broker 4xFX And the Closing Of XTraderFX, SafeMarkets, Golden Markets, And OptionStarsGlobal
The FinTelegram team intensively dealt with the closure of the illegal broker platforms of Gal Barak and his E&G Bulgaria. We called the phone numbers..
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