Tag: FISEU

German BaFin Follows FinTelegram And Issues Warning Against Fake Regulator FISEU

BaFin Charlene Lensburg - February 11, 2023

Over the last few weeks, FinTelegram has warned several times over the last few weeks about the alleged financial market supervisory authority FISEU. BaFin has now shared FinTelegram's opinion and also issued a warning. The truth is that FISEU was founded for the sole purpose of presenting scam brokers and fraudulent investment schemes as reputable. In this respect, any scheme allegedly regulated by FISEU can be labeled a scam. Do not be misled. Protect your financial health!

Urgent Investor Warning Against Capital Whale Broker Scam And Fake Regulator FISEU!

Fake Regulator Charlene Lensburg - February 5, 2023

We issued a warning against the fake regulator FISEU a few days ago. The website claims the Financial Industry Regulatory Authority, Inc. in the U.S. is the operator. This company operates FINRA, the main private self-regulatory organization for brokers and exchanges. Scammers operate FISEU to register scam brokers such as Capital Whale or Monecor and issue certificates to deceive potential victims. Stay far away and protect your financial health.

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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