E&G Bulgaria | FinTelegram News

Tag: E&G Bulgaria

February 4, 2019

Request For Information – Easytrade And Nisan Israel

We received information via our whistleblower system that the Israeli Nisan ISRAELI is the beneficial owner of EASYTRADE, an illegally operating broker. Officially, the website..

January 2, 2019

INVESTOR WARNING – Illegal Broker XTraderFX, GPay, And Money Laundering [Part 2]

In part 1 of our XTraderFX Report, we covered the activities of the network behind the illegal broker sites XtraderFX, SafeMarkets or OptionStars. The mission..

December 28, 2018

YUKOM Is Not The Only Illegal Online Trading Scheme

The Israeli Lee ELBAZ, 36, and her three co-conspirators Lissa MEL, Liora WELLES, and Shira UZAN are charged with running an illegal online trading scheme..

December 27, 2018

INVESTOR WARNING: Illegal Broker XTraderFX, GPay, And Money Laundering

The illegal online broker XTraderFX and the non-registered payment services provider GPay Ltd have already received numerous warnings from various financial market supervisory authorities. FinTelegram..

December 26, 2018

BREAKING NEWS: Bulgarian Boiler Room Operator E&G Finances Vanished

If there is such a thing as a center of the evil of online fraud, then it was (or is) certainly the Bulgarian company E&G..

November 16, 2018

BINARY OPTIONS: GERMAN LAW FIRM ORGANIZES CLASS ACTION AGAINST SAFEMARKETS AND ITS PEOPLE

SafeMarkets lawsuite: The German law firm CLLB takes action against the illegal trading platforms of SafeMarkets of Wolf von Sofia and his partners (our reports..

October 23, 2018

BINARY OPTIONS: MORE VICTIMS OF SAFEMARKETS FRAUD

FinTelegram has already published some reports on the fraud of the binary options platform SafeMarkets. This platform, which has disappeared in the meantime, has left..

Exposed: The “New World Order” – and the Strange Role of WEC and René Benko!

The term "New World Order" (NWO) has long sent shivers down the spine of democracy's true believers. At its heart lies the fear that a global cabal of unelected billionaires, technocrats, and corporate overlords are quietly shaping a future ruled by control, surveillance, and centralized wealth. Today, this so-called NWO isn’t some fringe theory anymore.

Unmasking the Global Puppet Masters: Why X Influencers and Media Firebrands Are Raging Against the WHO and Bill Gates!

Hold onto your seats, because the internet is ablaze with fury, and the targets are none other than the WHO and billionaire philanthropist Bill Gates! Influential voices on X and across social media platforms are leading a digital revolt, accusing these global giants of sinister plots that threaten humanity itself. Around conspiracy kingpin Alex Jones.

World Health Organization’s Financial Situation Post-U.S. Withdrawal Under Trump Administration

The WHO, a specialized agency of the United Nations, has been a cornerstone of global health governance since its founding in 1948. The U.S. withdrawal from the WHO, initiated by President Donald Trump on January 20, 2025, has significantly disrupted the organization’s financial stability, given the U.S.’s historical role as its largest donor.

The Explosive WEC Dossier: Uncovering the Network Behind a Post-WEF Power Hub!

At a time when the world is grappling with the fallout from Klaus Schwab’s resignation and the financial scandal around the World Economic Forum (WEF), a new power center has emerged in the shadows: the World Economic Council (WEC), operating from a virtual office in Vienna and led by figures now tied to one of Europe’s biggest white-collar scandals — the collapse of René Benko’s Signa Group.

Peter Brabeck-Letmathe: The Water Baron Takes the WEF Throne—What’s Next for Global Elites?

Peter Brabeck-Letmathe, the 80-year-old Austrian corporate titan, has stepped into the spotlight as the interim chairman of the World Economic Forum (WEF) following Klaus Schwab’s abrupt resignation on April 20, 2025. Known for his ruthless business acumen and controversial stances, Brabeck-Letmathe is no stranger to power—but his ascension to the WEF’s helm amid swirling allegations against Schwab raises explosive questions.