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Tag: Haim Toledano

Request for Information – Connection between FSM Smart, Lexbond, and regulated Crowd Tech

Cybercrime tamir -
During the last weeks, our FinTelegram Research Team has been working intensively on the broker schemes around FSM Smart,...

Craig Wright’s wife Ramona Ang sues UFX operator Reliantco for $3M in Bitcoin losses and wins first court battle

Court Cases tamir -
In an interesting lawsuit against the broker platform UFX and its operator Reliantco Investments Ltd, Ramona Ang the wife...

Protected: Meet UFX Global Limited!

Cybercrime tamir -
UFX Global Limited is the operator of UFX.com broker platform outside the European Union. They received another regulatory warning...

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