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Tag: Blue Trading

German prosecutors charge payment processor and scam-facilitator P2P!

Court Cases tamir -
The public prosecutor's office in Cologne has filed charges against the responsible operators of the illegal payment processor P2P GmbH ("P2P"), which acted as a scam-facilitating payment processor for numerous major binary options and broker scams. Gal Barak's E&G Bulgaria criminal files show that P2P processes millions of victims of their various scams. With the P2P indictment, the Cologne prosecutor's office has charged the second illegal payment processor following a criminal complaint of EFRI. We reported about the B2G indictment recently.

Finally! The indictment against German payment processor and laundromat B2G!

Court Cases Ben -
To be exact, the prosecutors filed charges against the individuals behind the illegal payment processor B2G. We have reported extensively in recent years about the Cologne registered B2G GmbH and its principals, the German Rainer Treuer and former Russian secret agent Oleg Shvartsman. B2G was one of the very big notorious German laundromats and scam facilitators in the binary option era. Among others, they laundered money for Gal Barak and E&G Bulgaria and dozens of other scams.

Blue Trading Scam Update – UK Action Fraud assumes Japanese perpetrators

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Revealing scams and finding the fraudsters is like a big puzzle. The findings of many victims from different jurisdictions must be combined with the results of various law enforcement agencies, analyzed, and evaluated. This is what FinTelegram does. The Blue Trading scam is a huge big puzzle designed by smart fraudsters. The UK Action Fraud and the UK National Fraud Intelligence Bureau (NFIB) recently delivered another piece of the puzzle.

FinTech Service – I did not do that! Confessions of an alleged scammer and scam facilitator!

Binary Options Ben -
On May 8, 2018, the German regulator BaFin issued an order that Kai Petersen's FinTech Service GmbH, registered in Dusseldorf, Germany, should cease support for scam brokers. An appeal against this order was denied by the court in Frankfurt. In September 2019, the U.S. SEC filed a complaint against Kai Petersen and his Israeli partners Gil Beserglik and Raz Beserglik charging them with binary options fraud. FinTelegram has reported and Kai Petersen has contacted FinTelegram to contest on of ten counts.

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 issues another Cease and Desist Order to illegal payment processor TrustSecure

BaFin bluechipper -
The unauthorized and thus illegally operating German payment processor TrustSecure GmbH has been operating since 2017. Initially, the company was founded at the end of 2017 as SCRI-Alpha 961 GmbH as an asset management company. Already in January 2018, the company was renamed to Trustsecure GmbH and Serghei Grodetchi with official residence in Düsseldorf was appointed as managing director. The BaFin issued another cease-and-desist order to TrustSecure in the context of the broker scams FDM Trade Online and TradesPrime.

Illegal German payment processor B2G in the crosshairs of international justice

Illegal Payment Services Ben -
The illegal German payment processor B2G GmbH with the two managing directors, the Germain Rainer Treuer and his Russian partner Oleg Shvartsman, is in the focus of the investigations of Law Enforcement in several jurisdictions within and outside the EU. This is no surprise, as B2G as a payment processor has facilitated the worst broker scams such as Option888 or Blue Trading.

Post from WorldMarkets – No facts, evidence, or reasonable explanation provided but threats offered!

Cybercrime tamir -
Yesterday we again received mail from WorldMarkets (World Markets). In it, a certain Zhang Wei accused us of unfairly...

Update on EFRI funds recovery campaigns and facilitating payment services providers

Cybercrime Charlene Lensburg -
In recent weeks, the European Funds Recovery Initiative (EFRI) has received legally effective Power of Attorney (POA) from hundreds...

5 Months – Update on EFRI Campaigns and Status Report

EFRI tamir -
In January 2019, with the arrest of Uwe Lenhoff, founder of Option888 we started our first EFRI-campaign. In February...

Experimental Soft-Launch – The FinTel Watchdog whistleblower platform

Watchdog tamir -
FinTelegram launched today the "FinTel Watchdog Platform" (www.the-watchdogs.com) in an experimental soft-launch. The goal of this whistleblower platform is...

Investor Warning – Marshall Island scam schemes CityCapital, MgBroker, and Armax

Cybercrime tamir -
FinTelegram has received information from whistleblowers strongly indicating that CityCapital, MgBroker, and Armax are part of another broker scam...

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