Tag: Kleinman Enterprise

Italian Watchdog Ordered Black-Out Of Seven Illegal Financial Websites!

CONSOB tamir -
On 30 January 2023, Italian regulator Consob announced that it ordered the black-out of seven illegally operating online trading websites related to five broker scams. The total number of black-out orders increase to 827. Consob has been authorized by the so-called “Growth Decree” to order Internet connectivity service providers to inhibit access from Italy to illegal financial websites. Below are the sites Consob has ordered to be blacked out:

The Estonian Kleinman Group and its broker scams

Cybercrime Charlene Lensburg -
A few weeks ago, we reported on the BaFin warning against the scam broker TheCapitalStocks (www.thecapitalsrocks.com). This was operated through the Estonian Kleinman Services OÜ and its parent company Kleinman Enterprise Ltd, St. Vincent and the Grenadines. The sole director of Kleinman Services in Estonia is Swede Luis Christofer Lundberg, born in September 1990, so he is responsible for its scams TheCapitalStocks, WiseFunds, CreditWise, or RoyaltyFinance.

Good Job! Italian Watchdog continues to black-out scam sites

CONSOB tamir -
On May 25, 2020, the Italian regulator CONSOB has ordered the black-out of seven new scam sites and/or websites...