Tag: CCLR Solutions

Cointeck Broker Scam vanished into the dark web

Crypto Scams tamir - March 10, 2020

Cointeck (www.cointeck.io) was an illegal and fraudulent FOREX broker platform focused exclusively on cryptocurrencies. This way the perpetrators no longer needed bank accounts for payment processing and could hide even more easily in the dark of the web. However, you could buy Bitcoins via the Crypto-Exchange Bitsale (www.bitsale.com). The crypto exchange is operated by Bitsale Ltd, which is registered in Cyprus.

Another Boiler Room Exposed – Capital Market Solutions Serves Illegal Broker Schemes

Cybercrime tamir - April 7, 2019

The FinTelegram Research Team thanks its whistleblowers once again. Without their information, we would hardly be able to...

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