EZMarkets | FinTelegram News

Tag: EZMarkets

January 10, 2024

A Bad Joke: Scam Broker EZMarkets With Regulatory Warnings and an Excellent Trust Level!

In December 2022, FinTelegram issued a warning against the EZMarkets broker scam. Despite the warning, the scam broker is still chasing after victims with a new domain. EZMarkets is an extremely poorly made white-label broker scam for which no one should fall. On 10 Jan 2024, the UK regulator FCA issued a warning against the scam. EZMarkets abuses Trustpilot with fake reviews to achieve an Excellent trust level. Stay far away!

Illegal Broker Activities

December 21, 2022

Urgent Warning Against EZMarkets Broker Scam!

We have already warned against the EZMarkets broker scam a few weeks ago but it is still active an chasing after victims. They deploy fraudulent crypto campaigns to trap victims for broker scams with the promise of easy and quick riches (get-rich-quickly). One currently active campaign is Bitcoin Code, which is on the hunt for new victims for the EZMarkets broker scam. EZMarkets is an extremely poorly made white-label broker scam for which no one should fall. Please stay very far away and save yourself from losing your money and misusing your data.

September 20, 2022

Urgent Warning Against EZMarkets Broker Scam And The Bitcoin Code Fraud Campaign!

For several years now, fraudulent crypto campaigns have been used to trap victims for broker scams with the promise of easy and quick riches (get-rich-quickly). One currently active campaign today is which is on the hunt for new victims for the EZMarkets broker scam. EZMarkets is an extremely poorly made white-label broker scam for which no one should fall. Please stay very far away and save yourself from losing your money and misusing your data.

OpenAI Closes $6.6 Billion Funding at $157 Billion Valuation, Nearly Doubling its Valuation!

The AI pioneer OpenAI under Sam Altman closed its long-awaited funding round, announcing that it raised $6.6 billion at a $157 billion post-money valuation. OpenAI’s $157 billion valuation underscores its AI dominance, yet losses loom large. Will Thrive Capital, Microsoft, and Nvidia’s backing help steer the ship through the challenges ahead? Stay tuned for more.

High-Profile Maltese Money Laundering & Corruption Case Continues with Keith Schembri Challenging Forensic Expert’s Impartiality!

Keith Schembri, former Chief of Staff of the Maltese Prime Minister, is accused of money laundering and corruption. His legal team has requested that forensic expert Samuel Sittlington, Police Commissioner Angelo Gafa, and former Deputy Commissioner Alexandra Mamo testify to clarify alleged negotiations for consultancy services during the investigation. The defense calls into question the expert’s independence, further complicating an already contentious trial.

Circle Joins U.S.-Led Initiative to Combat Illicit Finance in Virtual Assets!

Erik Rosenblatt, a senior leader at US stablecoin issuer Circle, will represent the company on the Illicit Virtual Asset Network (IVAN) board. Prior to joining Circle, Rosenblatt spent over two decades as a special agent with the U.S. Department of Homeland Security and the U.S. Department of the Treasury. As part of IVAN, Circle will have a voting role in determining the network's priorities and membership.

Evil Corp: A Comprehensive Report on Russia’s Family-Driven Cybercriminal Organization!

The U.S. Department of Justice and Department of Treasury have taken significant action against Evil Corp, a Russia-based cybercriminal group responsible for developing and distributing malware that has stolen over $100 million from banks and financial institutions across 40 countries. Evil Corp appears to operate as a family enterprise, with multiple family members involved.

Good News For Crypto: SEC Enforcement Director Gurbir S. Grewal Steps Down After Impactful Tenure!

The U.S. Securities and Exchange Commission (SEC) is set to experience a significant leadership change as Enforcement Director Gurbir S. Grewal announces his departure. Grewal oversaw a period of heightened regulatory activity specifically targeting the crypto sector. Under his leadership, the SEC Filed high-profile lawsuits against major cryptocurrency exchanges, including Binance and Coinbase.