Tag: Get Financial

Israeli news platforms reported today that the appropriate Israeli court approved the extradition of four more arrested suspects in...

Josef Zavala is the co-founder of the "global payments and banking platform" Paytopus which allegedly has over 100 partners. Payoptus offers bank account IBAN solutions, card issuing and processing, and crypto solutions. No imprint, names, or legal information is provided on the site. Interestingly, insiders claim that Joseph Zavala is also one of the beneficial owners of the Secure Nordic Payments UAB d/b/a MisterTango, which is regulated in Lithuania.

In January 2019, with the arrest of Uwe Lenhoff, founder of Option888 we started our first EFRI-campaign. In February...

The UK FCA warned against the GetFinancial broker scam operated by the two companies Get Financial Markets Ltd ( Saint Vincent and the Grenadines) and Astroro Investments Limited (Cyprus) with the domains www.getfinancial.com and www.get-financial.com. FinTelegram received documents showing that the Get Financial scheme is closely connected to the cybercrime organization around Gery Shalon.