Tag: Gerald Check

Alert: Caution Advised Regarding Gerald Check’s New Crypto Scheme – 20Exchange (20EX)

Crypto Schemes Ben - January 7, 2024

FinTelegram issues a stark warning and an urgent call for information regarding the newly launched 20Exchange (20EX), a crypto scheme spearheaded by Gerald Check, a key figure linked to the blacklisted L7 DEX crypto MLM scheme. Given the emerging pattern of dubious crypto schemes and the lack of transparency surrounding 20EX, we advise potential investors to exercise extreme caution. Stay informed, stay vigilant.

Whistleblower Request: Who Are The Masterminds Behind The L7 DEX Crypto MLM Scheme?

MLM Schemes Guest Contributor - January 7, 2024

In the intricate crypto world, transparency is key to building trust among investors. However, the L7 DEX scheme, operating under the guise of a decentralized asset management protocol based on Web3, raises red flags due to its opaque nature and potential connections to fraudulent activities. The L7 DEX website, encompassing domains like L7dex.com, L7dex.financial, and L7pay.finance, is shrouded in secrecy, offering little information about its operating legal entities and key individuals.

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.