Tag: AllCoinSwapper

Attention: Keler Group Broker Scam Vanished After More Regulatory Warnings!

Illegal Broker Activities tamir - August 27, 2023

The Keler Group broker scam has been active since early 2022 and, to the best of our knowledge, has ripped off thousands of consumers. Victims' deposits were processed via crypto payment processors such as the Russian AllCoinSwapper. Most recently, Swiss regulator FINMA placed Keler Group on its warning list following several reports by FinTelegram. It looks like the scam broker's website and the victims' money have vanished.

Austrian Regulator Finally Follows FinTelegram And Warns Against Broker Scam Keler Group!

Black Compliance tamir - July 10, 2023

Since early 2022, FinTelegram has warned against the Keler Group broker scam. Our initial review revealed that the scam asked its victims to make deposits via the crypto stablecoin USDT, which had to be purchased with credit cards via the Bulgarian AllCoinSwapper. Last week, the Austrian FMA issued a warning against Keler Group. Stay away!

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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