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Tag: OptionStarsGlobal

September 3, 2019

Investment scams – European authorities investigate payment services provider MoneyNetInt

FinTelegram has received information that the authorities in Poland and other EU member states are investigating the payment service provider (PSP) MoneyNetInt Ltd. Whistleblowers and..

August 11, 2019

EFRI Petition to extradite Gal Barak, shut down boiler rooms and fight cybercrime

The hot fight against Cybercrime This summer is not only hot in terms of temperatures at record levels. The fight against cyberscams and cybercrime is..

FinTelegram

August 7, 2019

Gal Barak extradition – another court meeting scheduled today in Sofia

In Sofia today the Austrian authorities are making a new attempt in court to extradite the Israeli Gal Barak to Austria. As is well known,..

August 1, 2019

Update on Gal Barak and other CyberScammers – it’s time to fight them

In the last few days, FinTelegram has reported on its fight against the Israeli #cyberscammer Gal Barak. He has defrauded tens of thousands of retail..

July 31, 2019

Gal Barak Case – The Communication Protocols with the Wolf of Sofia, Gery Shalon, and Vladislav Smirnov about millions for FinTelegram and their EFRI support

Gal Barak fights FinTelegram and the editor. With lawyers, technical assaults and kill orders. In choosing its means, the Israeli cyberscam entrepreneur is not squeamish.

July 22, 2019

Broker scams and fund recovery – FinTelegram and EFRI arrived in Israel

At the end of last year, FinTelegram set up the European Funds Recovery Initiative (EFRI) together with the auditor Elfriede Sixt, other partners and with..

May 30, 2019

FinTelegram and PandaTS started discussion on important issues regarding broker scams and investor protection

FinTelegram has had extensive communication with Maor Lahav, CEO and shareholder of the Israeli Panda Trading Systems (PandaTS) over the last few days. As a..

May 24, 2019

Illegal Broker Schemes – Gal Barak Points to Panda as Scheme Operator

Gal Barak, the operator of a large number of illegal and fraudulent broker schemes, has submitted a comprehensive statement to the public prosecutor’s office in..

May 23, 2019

Gal Barak – Maybe ‘Mr Green’ but for sure not ‘Wolf of Sofia”

A few weeks ago, Gal Barak‘s Austrian lawyer submitted a comprehensive statement to the competent economic and corruption state prosecution office in Vienna. This reading..

May 21, 2019

Another Scam Broker Facilitator – Meet Boiler Room Supercharger DeskForce

The Israeli entrepreneur Elie Rubin is the man behind DeskForce (vormals Innitel), a well-known global VoIP provider which powers most of the binary options and..

April 29, 2019

Illegal Broker – Gal Barak Moves Boiler Rooms To The Philippines

Pictured from the left: Maor Sioni, Gal Barak, Itzik Gellet, and friend. FinTelegram has learned from insiders of the Gal Barak cybercrime network that after..

April 23, 2019

Dutch Watchdog AFM Implements Permanent Binary Options Ban And CFD Restrictions

The individual EU member states gradually implement the measures of the European Securities and Markets Authority (ESMA) regarding the binary options ban and CFD restrictions...

How U.S. Law Enforcement Infiltrated The International Crypto Scene!

In an unprecedented move, the FBI infiltrated the crypto world with its own token, NexFundAI, to crack down on market manipulation. This case marks a significant shift in crypto enforcement, signaling that law enforcement is evolving its tactics to keep pace with the complexities of the digital asset space. As more fraudsters are exposed, the crackdown on wash trades and pump-and-dump schemes is just beginning.

Breaking: German Co-Founder of Crypto Fraud Scheme USI Tech On The Run!

USI Tech was one of the first MLM schemes to use cryptocurrencies to defraud its investors. FinTelegram has issued several warnings aginst the scheme. Horst Jicha has now gone fugitive, leaving behind a trail of defrauded investors and evading justice in the $150 million USI Tech fraud case. With Jicha on the run, the case serves as a chilling reminder of the risks in the volatile crypto world.

Binance Chief Financial Crime Compliance Officer Denied Bail in Nigerian Case!

Think twice before starting to work for the world's larger crypto exchange. As Binance’s financial crime compliance officer faces money laundering charges in Nigeria, questions mount over the company’s compliance safeguards and the risks involved in its global operations. The denial of bail for Tigran Gambaryan and the ongoing legal battle could have far-reaching implications for the company’s future.

Fintech

Solaris Bleeds Cash and Jobs: Can This High-Risk Fintech Survive, Let Alone IPO?

Solaris, a German fintech and neobank, has a long history of compliance troubles. Moreover, its ongoing financial losses and regulatory woes doubt its long-term profitability, even as it sheds jobs and restructures for survival. A potential IPO, as rumored by the German platform Gründerszene, seems speculative at best in light of its deep-rooted issues with compliance and financial stability.

Breaking: The Binance-Like $3.1 Billion Money Laundering Settlement of TD Bank!

TD Bank, one of North America's largest financial institutions, has been hit with a historic $3.1 billion settlement over money laundering violations. This case represents one of the most significant AML enforcement actions in U.S. history, both in terms of the financial penalties imposed and the severity of the admitted misconduct. Only Binance, with its $4.1 billion settlement, was even larger.