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Tag: Exness

Orange Compliance Rating Maintained After New Review of Elite CurrenSea!

Introducing Broker Ben -
In April 2023, FinTelegram published a first review of the Elite CurrenSea (ECS) scheme, which acts as a portfolio manager offering management of client funds on a profit-sharing basis. Additionally, they are introducing brokers for regulated and unregulated offshore brokers. The operator is SonderSpot OÜ, registered in Estonia. We have maintained our Orange Compliance rating.

Urgent Warning: Do Not Fall For the Fake Regulator ‘Crypto Service Authority’

Fake Regulator Ben -
It has come to our attention that the entity known as Crypto Service Authority is presenting itself as a self-regulatory organization for cryptocurrency professionals, lawyers, and consultants. They claim to offer a comprehensive suite of services, including recognizing brokers, providing consultations, and resolving disputes. However, the Crypto Service Authority is not an authority; it's a fake. Do not invest in schemes claiming to be regulated by this fake.

Introducing Forex Rebate And Broker Promotion Platform FxCash!

Offshore Broker Ben -
Pavel Kalashnikau is the beneficial owner, shareholder, and director of the Estonian registered FXCash OÜ, the operator of the Forex rebate service platform FxCash. The idea is that you register on FxCash as a trader, open an account with one of the listed brokers and get back up to 95% of the spread from each trade, a cashback service for Forex. FxCash is mainly used by offshore brokers but, unfortunately, also by broker scams.

Former BDSwiss CEO Now Heads Netrios And RedAcre

Job Movements tamir -
Nicolas Shamtanis, former CEO of BDSwiss Group, has taken up a dual leadership role at two trading technology providers, Netrios and RedAcre. After a six-month sabbatical, Shamtanis announced on LinkedIn that he has been serving as the CEO of both companies since April. Netrios offers technology solutions such as trading platforms, CRM systems, payment integration, and customer support services for Forex and crypto brokerages.

Introducing Online Portfolio Manager And Financial Educator Elite CurrenSea!

Offshore Broker Charlene Lensburg -
The Elite CurrenSea (ECS) acts as a portfolio manager offering management of client funds on a profit-sharing basis. They call this the high-yielding Flag Method. They promise high returns of up to 17% per month. To this end, they work as an introducing broker with regulated and unregulated offshore brokers. The operator is SonderSpot OÜ, registered in Estonia. ECS works with VTMarkets, RannForex, or Exness with Elite CurrenSea. We have assigned an Orange Compliance rating.

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.

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