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Tag: StoxMarket

Update on EFRI funds recovery campaigns and facilitating payment services providers

In recent weeks, the European Funds Recovery Initiative (EFRI) has received legally effective Power of Attorney (POA) from hundreds...

5 Months – Update on EFRI Campaigns and Status Report

In January 2019, with the arrest of Uwe Lenhoff, founder of Option888 we started our first EFRI-campaign. In February...

Experimental Soft-Launch – The FinTel Watchdog whistleblower platform

FinTelegram launched today the "FinTel Watchdog Platform" (www.the-watchdogs.com) in an experimental soft-launch. The goal of this whistleblower platform is...

Scam Broker Industry Powered By Israeli PandaTS Solutions

The illegal and fraudulent broker schemes have already defrauded dozens of thousands of victims in North America, Europe, and...

Promising News: US Authorities Charge Illegal Money Transmitting Business And Arrest Suspect

U.S. States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and Internal Revenue...