Tag: Diamont Law

FinTelegram has issued a lot of reports and warnings against broker scams or unauthorized brokers over the last two years where it was licensed Estonian crypto payment processor Futurus X OÜ d/b/a MisterBit as a facilitator. Ivan Abramov and Italian Cristiano Chiarugi are/were the managers responsible for MisterBit. While the website of licenses XFinances OÜ d/b/a Isunext have been down for weeks, MisterBit's website has been broken for weeks. It seem that this is the next vanishing licensed Estonian scam facilitators!