Tag: IntellEstate Bau

The European Funds Recovery Initiative (EFRI), co-founded by FinTelegram, is specialized in the recovery of funds of investors who have been defrauded by investment scams. Furthermore, EFRI sees itself as an advocate for investors and investor protection. Currently, EFRI has been granted a Power of Attorney by more than 800 victims which have been defrauded of more than EUR 34 million. The approach applied by EFRI differs in several aspects from the activities of lawyers and other organizations in the recovery business. Also because EFRI is organized as an initiative and association of victims.

U.S. States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and Internal Revenue...

In part 1 of our XTraderFX Report, we covered the activities of the network behind the illegal broker sites...

The illegal online broker XTraderFX and the non-registered payment services provider GPay Ltd have already received numerous warnings from...