Tag: RatEx42

FinTelegram has reviewed a new batch of OpenPayd payment summaries gathered by victims of fake investment schemes. The pattern...

FinTelegram’s OpenPayd–Klickl investigation has moved beyond KXTRA. A new OpenPayd GDPR response confirms that victim-facing IBANs were named virtual IBANs linked to Klickl Europe’s corporate payment account. Victim files now connect this rail to both KXTRA / KKR Global Investment and fake Peel Hunt / Peelhuntaicore scams.

Klickl presents itself as a regulated Web3 finance platform. Victim files reviewed by FinTelegram point to a darker role: Klickl Europe appears as the primary-account recipient of funds swept from OpenPayd-linked victim accounts in the KXTRA / KKR Global Investment scam. RatEx42 has flagged Klickl Red and DAREX D. The central question is blunt: where did Klickl send the money next?

Austrian outlet Trending Topics reports that notorious crypto exchange KuCoin EU has refilled key AML roles and may soon return to normal operations. From FinTelegram’s perspective, this reads like a highly favorable rehabilitation narrative that underplays the real issue: Austria’s FMA formally prohibited KuCoin EU Exchange GmbH from conducting

The RatEx42 cyberfinance rating platform has issued its highest-level warning against the purported cryptocurrency exchange Meteorex (MeteorEx s.r.o.). Operating with zero verifiable blockchain infrastructure and hiding behind a Czech shell entity, the platform has been classified as a "Critical Risk" and downgraded to Tier D on the DAREX Index. European acquiring banks and PSPs are urged to immediately block all associated fiat transactions to prevent potential money laundering and investment fraud.

The Canadian MSB CenturaPay (Canamoney Exchange Ltd) has been slapped with a Red Risk Signal on RatEx42. Investigations reveal its pivotal role as a high-risk payment agent, facilitating illegal offshore gambling deposits by piggybacking on the infrastructure of established processors like MiFinity. As regulators tighten the noose, the "Canadian Bridge" is beginning to buckle.

RatEx42, the cyber-finance rating agency co-founded by FinTelegram, has unveiled a dual-platform architecture that pairs a fast-moving newsroom (RatEx42.com) with a schema-rich ratings hub (listings.RatEx42.com). The split is designed to unlock an AI-first research workflow: machine-learning models now scan on-chain data, regulatory filings, and whistleblower submissions in real time, triaging risks that analysts convert into traffic-light scores and deep-dive reviews.