KayaFX | FinTelegram News

Tag: KayaFX

March 4, 2020

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

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.

November 28, 2019

Breaking News – Criminal Complaints against scam broker perperators in Montenegro and Serbia

FinTelegram has received information that lawyers in Tel Aviv, Israel, and Belgrade, Serbia, on behalf of EU victims of various scams such as Option888, KayaFX,..

July 1, 2019

Hermes Solution closing down in Podgorica?

Finance Magnates today published an article on the problems of Forex retail brokers with banks and payment service providers. They are freezing bank accounts and..

June 17, 2019

Payment Services Provider Hermes Solution exposed again in facilitating fraudulent broker schemes

In recent weeks, we have investigated the scam brokers associated with the unauthorized payment service provider (PSP) Hermes Solution Podgorica DOO. Almost every day new..

Watchdog

June 14, 2019

Experimental Soft-Launch – The FinTel Watchdog whistleblower platform

FinTelegram launched today the “FinTel Watchdog Platform” (www.the-watchdogs.com) in an experimental soft-launch. The goal of this whistleblower platform is to tap into the wisdom of..

April 30, 2019

EFRI Funds Recovery Campaign For KayaFX Broker Scam Launched

Together with the European Fund Recovery Initiative (EFRI) Fintelegram launched the campaign to recover investor funds from the KayaFX broker scam scheme. As part of..

March 24, 2019

Exposed – Hermes Solution Podgorica Provides Payment Services For KayaFX, TraderVC, And Many Other Illegal Broker Schemes!

Since the launch of the European Funds Recovery Initiative (EFRI), we have received valuable information about the various illegal broker schemes from defrauded investors as..

February 17, 2019

Investor Warning – Petar Borislavov Zlatkov And His Illegal Broker Schemes KontoFX and UproFX

The Bulgarian citizen Petar Borislavov Zlatkov is the director of the two Estonian companies NTMT Transformatic Markets OU and Yield Enterprise Currency Software OU. Those..

The Unraveling of Rabidi and the Rise of the SoftSwiss Network: Our Updated Forensic Report

A few months ago, FinTelegram released a first forensic report on the bankruptcy of Rabidi N.V., a Curacao-registered online casino operator with hundreds of millions in revenues — and no traceable assets by the time of its collapse in May 2024. That report already raised serious questions about the opaque structures behind Rabidi’s operations and its successor, Liernin Enterprises Ltd.

DeFi Decoded: Smart Contracts – The Code Behind the DeFi Revolution

Smart contracts are the invisible architects of decentralized finance. These self-executing lines of code run everything from token swaps to lending platforms without middlemen. But while they offer autonomy, they also introduce new risks—bugs, exploits, and irreversible mistakes. In this fourth installment of our FinTelegram DeFi Series, we explain what smart contracts are.

CFTC

Despite New Crypto Friendlyness: No Settlement Between U.S. CFTC And KuCoin?

A planned settlement between the U.S.CFTC and crypto exchange KuCoin is now in limbo due to a reported policy shift within the CFTC. This change is attributed to the Trump administration’s new approach, which deprioritizes enforcement actions against crypto companies. As a result, a CFTC attorney said that it is "unlikely that such authorization will be granted in the near term" regarding the settlement approval.

SEC’s New Era: Paul Atkins Sworn In—Will Crypto Finally Get the Regulatory Clarity It Deserves?

The U.S. Securities and Exchange Commission (SEC) has entered a new chapter with the swearing-in of Paul S. Atkins as its 34th Chairman, a move widely anticipated to mark a dramatic pivot in how the agency approaches crypto and DeFi regulation. For years, the financial industry—especially the burgeoning digital asset sector—has bristled under the SEC’s “Regulation by Enforcement” strategy.

Crypto Mogul Changpeng Zhao – Fallen, Rich, and Rising Again?

As spring 2025 blooms and Easter’s themes of rebirth fill the air, Changpeng Zhao emerges as one of the most controversial figures of startup mythology: a man who fell spectacularly, paid a price—then rose again, wealthier and louder than ever. Once the almighty architect of Binance, CZ now resides in Dubai with a net worth that Forbes estimates at $63 billion.