Tag: HandelFX

Consob Monday is back! 10 new websites to be blacked out!

CONSOB Ben - August 2, 2021

The last two weeks, probably due to vacations or Covid19, Consob did not make the Monday announcements about the blackout of websites of illegally acting financial service providers. These Consob Mondays have been usual for months. Today, the Italian regulator ordered the blackout of 10 illegal financial service providers. Unfortunately, Consob is currently the only EU regulator granted by national law the competence for such a blackout. An EU-wide solution would be appropriate, wouldn't it?

German SPIEGEL published report on broker scams and EFRI

Cybercrime tamir - May 18, 2020

A few days ago, the leading German magazine SPIEGEL published a major report on the fraud perpetrated on retail...

German Handelsblatt published a new report on Wirecard and the EFRI money-laundering complaint

Court Cases tamir - March 4, 2020

Felix Holtermann and Christian Schnell of the German Handelsblatt reported on the money-laundering report filed against Wirecard by the European Funds Recovery Initiative (EFRI). In a detailed article titled "The past catches up with Wirecard" the background of the global scam industry and the respective involvement of payment processors is explained.

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.