27.8 C
New York
Thursday, July 17, 2025
spot_img

Tag: PayPort

Urgent Warning Against Russian Broker Scam GloballFinance A/K/A Global Finance!

BaFin tamir -
The German BaFin has issued a warning against the broker scam Globall Finance a/k/a Global Finance on June 21, 2023. Sailor Consulting LLC, allegedly registered in St. Vincent & The Grenadines, is listed as the operator. We have not found the company in the company register. We suspect that the scam is operated by Russians. Deposits are possible via mainly Russian payment facilitators via bank wire, crypto and credit/debit cards. Stay far away.

FinTelegram is a cyber finance intelligence platform focused on exposing financial crime, regulatory violations, and high-risk investment schemes. We empower investors, regulators, and journalists with investigative reports, whistleblower insights, and forensic financial analysis.

Contact us: [email protected]

© Copyright - FinTelegram News powered by Cyber Intelligence Services LLC