ATFX Global Markets CY | FinTelegram News

Tag: ATFX Global Markets CY

December 11, 2021

FMA follows FinTelegram and warns against a clone of CySEC-regulated Charlgate!

Some clones of regulated financial service providers are currently active and chase naive victims. These clones are imposters and use the logos, brands, and credentials of the regulated companies and work with similar domains. Our whistleblowers recently noticed this with ATFX and CharlGate and informed us. This valued information enabled us to issue an investor warning against the CharlGate clone. Most recently, the FMA followed suit and warned against CharlGate. Be cautious and stay far away!

November 13, 2021

Investor warning against a clone of CySEC-regulated ATFX Global!

After ten days without any warning issued, the FMA resumed its obligations and issued several warnings. Among them is one against the broker scam ATFX Global which attacks German-speaking investors with the domain www.atfxglobal.info. The scam also goes as TraderDesk and ATFX Users Portal 24 (https://users-portal.com). The operator of the scam is allegedly Cyprus-registered ATFX Global Markets (CY) Ltd. This is an investment firm regulated by CySEC with license number 285/15 that operates the ATFX broker with the approved domain www.atfx.eu.

Financial Analyst Update: Libra Token Scandal and New York Lawsuit

The Libra token ($LIBRA) scandal has escalated into one of the most significant cryptocurrency controversies of 2025, with a class-action lawsuit filed in New York spotlighting alleged misconduct by key players in the token’s launch. Here are the latest developments surrounding this debacle, including the legal action initiated by Burwick Law against Kelsier Ventures, KIP Protocol, and Meteora, as well as the broader implications for the crypto market and investors.

Urgent Warning: Beware of Suki Chen and the Streakk/Earn World Crypto MLM Schemes!

FinTelegram’s investigations, alongside whistleblower reports, reveal that Suki Chen (aka Sukijami Chendrawan) is the alleged founder of Streakk and successor scheme Earn.World. Both schemes are suspected to be pyramid or snowball schemes (MLM schemes) that have been promoting their own STKK token. These operations have been flagged as fraudulent and are under scrutiny for securities fraud and Ponzi-like activities.

Financial Intelligence Report: The Disappearance of Magua Pay and Black Rabbit – A High-Risk Payment Processor in the Scam Broker Ecosystem

Magua Pay Inc., a Vancouver-based money services business (MSB license M21111044) operating under the brand Black Rabbit, has vanished from the digital landscape as of March 2025. Both its primary website (magua_pay.com) and Black Rabbit’s site are either under construction or offline, signaling potential operational collapse or regulatory pressure. FinTelegram exposed Magua Pay as a payment facilitator of broker scams and unauthorized broker schemes,

Investor Briefing: SilverArrows Group and its Expanding Network

SilverArrows Capital Group, a global investment and advisory firm associated with high-profile figures such as Thomas Limberger, Robert Schimanko, and William H. Shawn, has recently come under scrutiny due to its proximity to the scandalous bankruptcy of Rene Benko’s Signa Group. The firm and its key personnel maintain strong ties to two seemingly influential yet opaque organizations in Germany and Austria.

Breaking: The World Economic Council (WEC), Rene Benko, and Israeli Services!

The collapse of the once-largest European real estate development group SIGNA of the Austrian Rene Benko continues to reveal new layers of intrigue, financial entanglements, and power struggles. While some focus on the billions lost by high-profile investors, the investigative platform Wiener Zocker has now uncovered a particularly exclusive network that has continued to thrive in Benko’s shadow – the World Economic Council (WEC).