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Tag: Alpha Support

The story of Kai Petersen, a German-Israeli fraud scheme and Grenke Bank

Binary Options tamir -
Kai Christian Petersen, who lives in Düsseldorf, Germany, was a major player in the binary options and forex fraud industry between 2014 and 2020, directly or indirectly controlling a number of companies through which scams and boiler rooms were operated and tens of thousands of retail investors were defrauded of hundreds of millions of Euros. The SEC claims that with the three scams, Bloomberg Options, Morton Finance, and Starling Capital, Petersen and his accomplices ripped off $100 million. And these were only three of many other scams.

Viceroy Report exposes German Grenke as the next Wirecard-like fraud case

Binary Options Charlene Lensburg -
Delaware registered Viceroy Research has once again published an obviously explosive analysis. The group around Fraser Perring is specialized in investigative financial research and was among the first to point out the irregularities in the German Wirecard scandal. Now Viceroy is revealing the irregularities at Grenke, a public-listed German financial services provider. The companies share price has collapsed as a result.

BaFin Ordered Cessation Of Unauthorized Payment & Back Office Services – FinTech Service /Alpha Support

Cybercrime tamir -
Good news to retail investors. Another illegal payment services provider (PSP) and back-office services provider for illegal broker schemes...

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