Tag: Michael Linton

Urgent Warning! PAS Capital Continues To Acquire Victims Via Social Media!

Illegal Broker Activities Ben - June 29, 2022

We already issued a warning against the PAS Capital crypto broker scam a few days ago. PAS Capital LLC is a U.S. Securities and Exchange Commission (SEC) registered brokerage firm founded in 1997. The company is also a member of the Financial Industry Regulatory Authority (FINRA). The PAS Capital crypto broker scam uses the data of this regulated company and acts as a clone of the registered entity to deceive and scam investors. Victims have reported to us that they have lost a lot of money with the scam in recent weeks. Stay far away.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.