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Tag: Promarketing

Urgent Warning Against South African Broker Scheme GreenCapitalz!

FinTelegram Ben -
In May 2022, we warned against the GreenCapitalz broker scam, operated by the legal entities Marnic Financial Consultants (Pty) Ltd, South Africa, and its subsidiary Promarketing Ltd, Commonwealth of Dominica. As payment processors, we exposed CoinDeck for credit cards and bitonic for crypto deposits. On 25 July 2022, the Italian Consob issued a warning against the GreenCapitalz scam and exposed another website and domain. Stay far away and save your money and mental health.

Consob Monday: Italian Watchdog Orders Black-Out Of Five Websites!

CONSOB Ben -
On Monday, the Italian regulator Consob ordered the black-out of five illegal financial websites, increasing the total number of...

Italian Regulator Consob Has Ordered The Blackout Of 7 New Websites!

CONSOB Charlene Lensburg -
On 20 June 2022, Italian regulator Consob ordered the black-out of seven illegal financial websites increasing the total number of black-out orders to 720. Against three of the scams, the Consob ordered to be blacked out FinTelegram has already issued warnings against some of the operators – Tetris Group, Eudaimon Consulting, and FX Publications. Both of them have been around for years already and received warnings from different financial market regulators! It would be desirable if other regulators were also empowered by their parliament to block access to illegal websites.

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.

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