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Tag: Boris Kostic

Attention! Do Not Pay Fresh Funds To Vanished InvestingCrypto Crypi Scam Broker!

FinTelegram tamir -
In August 2022, FinTelegram warned against the InvestingCrypto broker scam, which aggressively targeted European consumers. The scam operator was allegedly CTech Solutions Ltd. registered in the Marshall Islands. As an Introducing Broker (IB), we have once again discovered Estonian Base IT OÜ d/b/a FinanCollege. Besides that, the scam also states the Australian crypto exchange TechMarket. On 11 January, InvestingCrypto informed clients that it would close down because the FTX collapse impacted it.

Urgent Warning Against InvestingCrypto Broker Scheme!

Illegal Broker Activities Ben -
We have received information from victims that the InvestingCrypto broker scam is aggressively targeting European consumers via its boiler room agents. The scam operator is allegedly CTech Solutions Ltd. registered in the Marshall Islands. As an Introducing Broker (IB), we have once again discovered Estonian Base IT OÜ d/b/a FinanCollege. Besides that, the scam also states the Australian crypto exchange TechMarket as a partner. Victims can lose their money via deposit using credit and debit cards. Stay far away.

Another black hole! Broker scam Invest International facilitated by Estonian FinanCollege!

Illegal Broker Activities tamir -
Invest International is one of many white-label broker scams stealing money from consumers using cryptocurrencies and Estonian companies. The victims are referred through Estonian FinanCollege, which officially sells trading education packages. They make their deposits to the scam through GCG Cashier (https://cashier.gcg.technologies) and Bitcoin Today. These Bitcoins are then transferred to the wallets of the scammers. Like an all-consuming black hole Invest International absorbs the victims

Investor Alert – Estonian TheCapitalStocks scam still active attacking EU consumers

Cybercrime Ben -
In September 2020, the German regulator BaFin issued a cease and desist order against the broker scams TheCapitalStocks (www.thecapitalstocks.com) and RoyaltyFinance (www.royaltyfinance.io), operated by Estonian Kleinman Group via its company in St. Vincent & the Grenadines. Already in August 2020, the Italian CONSOB warned against these scams. Recently FinTelegram published a report on the Estonian Kleinman Group (read here). Unfortunately, the TheCapitalStocks scam is still online.

Illegal Payment Processors FermenTec Trade and Wascom Group exposed

Cybercrime Ben -
Scams would not even be possible without the intentional or grossly negligent involvement of payment processors. In this respect, the prosecution and detection of crime-facilitating payment processors is a key focus in the fight against scams. Thanks to the cooperation of scam victims and whistleblowers, we have already been able to uncover numerous licensed and unlicensed payment processors. With the Serbian FermenTec Trade DOO and the Hungarian Wascom Group KFT, we have again caught two illegal payment processors.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Contact us: [email protected]

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.

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