Tag: EuroCapital

Ozan Ozerk’s Eurotrader Acquired Itself An FCA License To Continue Expansion-Spree!

Retail Broker Ben - November 25, 2022

Ozan Ozerk is a FinTech entrepreneur with many interests. He is the founder of the European Merchant Bank (EMBank) in Lithuania and FCA-regulated OpenPayd. On his website www.ozanozerk.com, Ozerk explains himself in epic terms. He founded the CySEC-regulated broker EuroTrader in 2018. Even before that, in 2016, he was involved in establishing the offshore broker LDQFX, which, at least until some time ago, was connected with EuroTrader, which has now secured an FCA license.

Investor alert! DeliTrader broker scam still chasing European victims.

BaFin tamir - November 30, 2021

The DeliTrader (www.delitrader.com) broker scam has been on our radar screen for months now, and we brought the first report in September. Various regulators have also issued warnings against DeliTrader. Germany's BaFin announced investigations in September 2021. In November, the Italian Consob ordered the black-out of the scam's website. Now, Spain's CNMV warned against the trading fraud. However, the scam is still active. Stay far away, keep your money and spare yourself frustration!

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.

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.