Tag: KayaFX

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 has received information that lawyers in Tel Aviv, Israel, and Belgrade, Serbia, on behalf of EU victims of...

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

In recent weeks, we have investigated the scam brokers associated with the unauthorized payment service provider (PSP) Hermes Solution...

FinTelegram launched today the "FinTel Watchdog Platform" (www.the-watchdogs.com) in an experimental soft-launch. The goal of this whistleblower platform is...

Together with the European Fund Recovery Initiative (EFRI) Fintelegram launched the campaign to recover investor funds from the KayaFX...

Since the launch of the European Funds Recovery Initiative (EFRI), we have received valuable information about the various illegal...

The Bulgarian citizen Petar Borislavov Zlatkov is the director of the two Estonian companies NTMT Transformatic Markets OU and...