Skip to content
FinTelegram News

FinTelegram News

CyberFinancial Intelligence Network

  • Facebook
  • Twitter
  • LinkedIn
  • Home
  • Whistleblower
  • Guest Submissions
  • Law & Compliance Enforcement
  • Complaints

Tag: BBS

Bafin warns against Kleinman Enterprise with TheCapitalStocks and RoyaltyFinanceB
Categories
  • BaFin
  • Compliance
  • CONSOB
  • FinTelegram
September 26, 2020

BaFin issues cease and desist order against TheCapitalStocks and RoyaltyFinance

The German regulator BaFin has warned against the broker scams TheCapitalStocks (www.thecapitalstocks.com) and RoyaltyFinance (www.royaltyfinance.io) which are allegedly operated by Kleinman Enterprise Ltd in St. Vincent & the Grenadines. Already in August 2020, the Italian CONSOB warned against these scams. Both are white label solutions of the Bulgarian Global CRM Solution Platform.
Read More

Published recently

  • Another Urgent Warning Against FXG Markets Broker Scam!
  • Attention: Crypto Exchange Bybit Under Regulatory Scrutiny Receives Red Compliance Rating!
  • Expected: Rene Benko’s Real Estate Conglomerate Signa Group Filed For Insolvency!
  • FinCEN Exposes Binance’s Deep Ties with Sanctioned Russian Exchange, Implications for Ex-CEO Zhao’s Sentencing!
  • Football Legend Cristiano Ronaldo Sued Over Promotion Of Binance!
  • Attention: Asian Crypto Scheme MEXC Appeals Against The Revocation Of Estonian License!
  • The Binance FinCEN Monitoring: Next In Line Are Partners Including Advcash And Mercuryo!
  • Binance Founder Changpeng Zhao Not Allowed Return To United Arab Emirates, US Court Rules!
  • Urgent Warning Against The Blockchain.com Fund Recovery Scammers!
  • Urgent Warning Against VentureXchange Working With False Company Credentials!
Back to Top
  • About us
  • Privacy Policy
  • Facebook
  • Twitter
  • LinkedIn
© 2022 FinTelegram News • Cyber Intelligence Services LLC
Creative Commons Licence

Begin typing your search above and press return to search. Press Esc to cancel.

Menu