Tag: Ramp

FinTelegram’s investor briefing finds Brex, the Peter Thiel-backed fintech, at a critical juncture: poised for IPO, surging with European expansion, and executing a disciplined path to profitability, making it far more than a typical Silicon Valley growth story.

We warned about the crypto investment platform Passivo in early August 2023. Likewise, the German regulator BaFin has warned and launched an investigation. Unfortunately, this did not impress the Passivo operators of Passivo. We continue to receive emails every day asking us to take action. The scheme is operated by, located in Mahe, Seychelles, which does not have regulatory permission. Stay Far Away.

MaxiMarkets is already an old scam and is still not gone. In April 2019, the Spanish regulator CNMV issued a warning, and in August 2020, the Italian regulator Consob had the offshore broker's website blocked for Italian consumers. The Financial Commission has also placed MaxiMarkets on its warning list. However, the scam is still active and targets mainly Russian-speaking victims. We have discovered Ramp and the Irish Apachewell as payment processors.