In recent weeks, the European Funds Recovery Initiative (EFRI) has received legally effective Power of Attorney (POA) from hundreds of client-victims of various broker schemes.…
Posts tagged as “B2G”
FinTelegram and EFRI have put a special focus on payment services providers (PSP) facilitating investment fraud via broker scams. As a matter of fact, the…
EFRI Launch Campaign To Address Payments Services Providers Responsibility In Illegal Broker Schemes
EFRI Launch Campaign To Address Payments Services Providers Responsibility In Illegal Broker Schemes
Defrauding investors would hardly be possible without the willful or at least grossly negligent involvement of payment service providers (PSP). Through these PSPs, the operators…
On Aug 9, 2017, the US domain trader and founder of SEO.com and BuyDomain.com, Mike Mann, posted on Facebook that he sold the domain www.bluetrading.com…
Illegal broker schemes would not have been conceivable without willingly participating payment services providers (PSP). FinTelegram already pointed out this fact several times unnoticed. Especially…