Bit AI | FinTelegram News

Tag: Bit AI

CNMV

June 12, 2023

Broker Scam Global News Trade Vanished Into The Dark With Victims’ Funds!

Over the past few weeks, Pristine Group LLC, registered in St. Vincent & The Grenadines, has been active with a series of broker scams. FinFix, NvestPro, MetaversesWorld were some of them, and another Global News Trade. Today, the Spanish regulator CNMV issued a warning against Global News Trade. However, the scam broker's website and investors' money have already disappeared. Do not do business with unauthorized brokers.

Illegal Broker Activities

August 18, 2022

Urgent Warning! Crypto Broker Scam CeloMarket Attacks German Consumers!

We get dozens of daily emails telling us how to get rich quickly and easily. Most of these emails contain links that lead to fraudulent crypto campaigns like Bit AI. Those who register there are typically immediately redirected to the payment page of broker scams. Today, Bit AI promotes the scam broker CeloMarket where potential victims can lose their money via credit and debit cards. The website does not specify an operator. You should stay far away and protect yourself from losing money and data misuse.

FinTelegram

July 26, 2022

Urgent Warning Against South African Broker Scheme GreenCapitalz!

In May 2022, we warned against the GreenCapitalz broker scam, operated by the legal entities Marnic Financial Consultants (Pty) Ltd, South Africa, and its subsidiary Promarketing Ltd, Commonwealth of Dominica. As payment processors, we exposed CoinDeck for credit cards and bitonic for crypto deposits. On 25 July 2022, the Italian Consob issued a warning against the GreenCapitalz scam and exposed another website and domain. Stay far away and save your money and mental health.

Illegal Broker Activities

May 29, 2022

Urgent Warning Against PilotGain Broker Scam And Fake Eventbrite Invitations!

Every day, even before the first coffee, we have received dozens of emails promising quick riches. A relatively new method is the collection of new victims via the Eventbrite platform. We are invited to an online seminar that is supposed to lay out the fast track to wealth. In fact, all the links in this email lead to the Bit AI fraudulent marketing campaign. Anyone who registers there will be directed to the PilotGain broker scam. Stay far away, and save yourself from financial losses and the theft and misuse of your data.

May 19, 2022

Urgent Warning Against South African GreenCapitalz Broker Scheme!

Today we received another email promising us that we could get rich with the help of an algorithmic trader. The link in the email led us to the website https://theabuntantia.org where the fraud marketing campaign Bit AI was presented. Well, we registered and consequently landed on the payment page of the GreenCapitalz broker scam where we were supposed to make the first deposit via CoinDeck or bitonic immediately via credit card and crypto. Stay far away.

Wirecard’s Jan Marsalek Confirmed as Russian Spy Mastermind in UK Espionage Conviction

A London court has delivered a seismic verdict in the ongoing saga of Wirecard, the collapsed German fintech giant: six Bulgarian nationals have been convicted and sentenced for spying on behalf of Russian intelligence, acting under the direct orders of Wirecard’s fugitive former COO, Jan Marsalek. This marks the first time a court has definitively established that Wirecard, under Marsalek’s leadership.

Odebrecht Scandal: Former BankerPeter Weinzierl Extradited to U.S., Held Without Bail in Brooklyn Jail

Former Meinl Bank CEO Peter Weinzierl has been extradited from the United Kingdom to the United States and is currently in custody at the Metropolitan Detention Center (MDC) in Brooklyn. The 59-year-old Austrian banker faces charges related to his alleged involvement in laundering over $170 million in bribes connected to the Odebrecht corruption scandal.

KBH Andelskasse Conviction Exposes Deep-Rooted Fintech-Driven Money Laundering Network

The recent conviction of former KBH Andelskasse CEO Bo Stengaard marks a pivotal yet incomplete chapter in one of Denmark’s most alarming money laundering scandals. While Danish media focuses on Stengaard’s four-month suspended sentence, a broader compliance investigation reveals a sophisticated network involving payment firms Clearhaus and FCA-regulated Moorwand.

Speculative Buy (With Guts)

The Invisible Backbone of Web3: Is Aleph.im the Missing Link Between DeFi and AI?

Aleph.im is one of the most underrated infrastructure plays in Web3 — offering decentralized compute, storage, and indexing services that could power the next wave of AI x DeFi applications. Unlike most layer-1 vanity projects, Aleph.im solves real problems for real dApps: it lets decentralized applications operate without relying on centralized backends like AWS.

Startup on Trial

Startup on Trial: Elizabeth Holmes and Theranos – Visionary or Fraudster? The Final Appeal Denied

Elizabeth Holmes, once celebrated as the world’s youngest self-made female billionaire, is now serving an 11-year prison sentence for defrauding investors in her blood-testing startup, Theranos. In May 2025, the 9th U.S. Circuit Court of Appeals dealt her what may be the final legal blow, denying her bid to have her 2022 conviction reheard.