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Tag: Rapid BO

Pay Finder Ltd – Mission to Create Illegal Payment Services Provider

FinTelegram and EFRI have put a special focus on payment services providers (PSP) facilitating investment fraud via broker scams....

Open Letter To 4XFX Operator

Dear Oliver Hemmer, we have received notarized and hence official documents proving that you, as Managing Director and ultimate beneficial...

Illegal Broker Scheme 4XFX Closed Upon FinTelegram Action – Rapid BO Refunded To Clients!

In its researches on illegal broker schemes, Fintelegram has put a special focus on the involved payment services providers...

Illegal Broker 4xFX And the Closing Of XTraderFX, SafeMarkets, Golden Markets, And OptionStarsGlobal

The FinTelegram team intensively dealt with the closure of the illegal broker platforms of Gal Barak and his E&G...