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Tag: Investigram

October 25, 2021

Spanish regulator warns against more than a dozen illegal financial websites!

Spanish CNMV has apparently been working intensively over the past week. At least in the department responsible for issuing investor warnings against scams and illegal activities in the cyberfinance segment. On October 25, the CNMV issued warnings against more than a dozen illegal websites and their operators. Some of them, like CentoGX or FXQuote247, are already known to Fintelegram readers. We will analyze and report on the rest. Please find the list of the brands the CNMV warned against below.

CONSOB

May 7, 2021

Italian Consob has ordered the black-out of five more scam websites

Sure, scammers launch most likely a few dozen new websites every single day. Thus, closing down five per week doesn't sound too impressive, but it's a start. Like every week, the Italian regulator Consob announced the blackout of five new websites of illegally operating financial services providers. Consob is the only EU regulator to take this effective measure. It would be desirable if more member states would create a legal basis for blocking illegal or fraudulent websites. Forza Italia!

Mastercard Bets Big on Stablecoins: Pioneering the Next Wave of Digital Payments and Outpacing Rivals

Mastercard is positioning itself as a leader in bridging traditional finance with digital assets through a comprehensive stablecoin strategy. By developing end-to-end infrastructure and forging key partnerships, the company aims to make stablecoins as usable as fiat currency for consumers and merchants – a move with significant implications for global payments.

EXPLOSIVE REVELATIONS: 20Bet’s GERMAN GAMBLING EMPIRE – AND REVOLUT’S SHADOWY ROLE IN ILLEGAL PAYMENT PIPELINE

The cyberfinance rating agency RatEx42 just published an explosive report. A toxic web of regulatory violations, money laundering risks, and consumer exploitation has been exposed in Germany’s underground gambling scene – with 20Bet at its core and Revolut allegedly fueling its operations. Fresh evidence suggests a brazen disregard for EU gambling laws, AML protocols, and Germany’s strict GlüStV regulations45.

Exposed: The “New World Order” – and the Strange Role of WEC and René Benko!

The term "New World Order" (NWO) has long sent shivers down the spine of democracy's true believers. At its heart lies the fear that a global cabal of unelected billionaires, technocrats, and corporate overlords are quietly shaping a future ruled by control, surveillance, and centralized wealth. Today, this so-called NWO isn’t some fringe theory anymore.

Unmasking the Global Puppet Masters: Why X Influencers and Media Firebrands Are Raging Against the WHO and Bill Gates!

Hold onto your seats, because the internet is ablaze with fury, and the targets are none other than the WHO and billionaire philanthropist Bill Gates! Influential voices on X and across social media platforms are leading a digital revolt, accusing these global giants of sinister plots that threaten humanity itself. Around conspiracy kingpin Alex Jones.

World Health Organization’s Financial Situation Post-U.S. Withdrawal Under Trump Administration

The WHO, a specialized agency of the United Nations, has been a cornerstone of global health governance since its founding in 1948. The U.S. withdrawal from the WHO, initiated by President Donald Trump on January 20, 2025, has significantly disrupted the organization’s financial stability, given the U.S.’s historical role as its largest donor.