There have been numerous warnings from official supervisory agencies against the illegal broker websites operated by Israeli fraud artist Gal BARAK. Recently, the UK Financial..
GERMAN BAFIN ISSUES INVESTOR WARNING AGAINST GERMAN CRYPTO SCHEME PLATINCOIN
The German financial market supervisory authority BaFin has issued an investor warning against PLATINCOIN (www.platincoin.com). BaFin’s statement points out that PLATIN GENESIS DMMC, which is..
MISLEADING ICO COMMUNICATION MAY BE SECURITIES FRAUD
After the collapse of the ICO-Hype, the great awakening of regulators and investors takes place. It is becoming increasingly clear that most of the ICOs..
FinTelegram is committed to protecting investors and focuses on crypto investments. The protection of investors includes comprehensive information on general market developments as well as..
ENVION – UPDATE ON THE ALLEGED FOUNDER-TOKEN FRAUD
The FinTelegram team has been involved in the German-Swiss crypto-mining company ENVION AG since the beginning of the problems. We spoke to the founders, the..
THE ENVION CASE – THE BATTLEFIELDS, THE PARTIES, AND INVESTORS PROTECTION
Let’s talk about Investors Protection, please Much has already been written about the complicated ENVION case. Given the current situation, it seems that ENVION could..
The “Official” Optioment Discussion at Crypto42 Summit Vienna
Well, that sounds like an interesting development. The Vienna lawyer that filed the complaint against the Optioment promoters with the prosecutor’s office will present the..
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