2.6 C
New York
Tuesday, March 24, 2026
spot_img

Tag: STRAT

Italian Consob orders black-out of 5 illegal financial websites

CONSOB tamir -
Italian Consob has returned after the X-Mas break. The regulator made the last warnings and black-out orders on Dec 27 last year. On Jan 17, 2020, the regulator issued the order to black out the websites of five providers of illegal financial services bringing the total number of websites blacked out since July 2019 to 605. It would be desirable if, in 2020, other regulators were authorized by their legislators to issue such black-outs. This would be an important step in the fight against cybercrime and scams.

Consob Monday – Italian regulator closes down six scam sites!

CONSOB Ben -
On 15 November 2021, Italian regulator Consob ordered the black-out of six new sites illegally offering financial services to Italian consumers. Since July 2019, the Italian watchdog has blocked 548 websites for the Italian market. Consob is currently the only European regulator that has this power in regulatory enforcement. It would be desirable if other jurisdictions also gave their regulators such authorization to fight scams more efficiently.

Investor warning against Finexo Markets and Finexo

BaFin Ben -
German regulator BaFin has announced an investigation into the Finexo Markets (www.finexomarkets.com) broker scam. The boiler room agents behind the scam claim to have a branch office in Frankfurt. Until a few months ago, the operator listed was Finexo Holdings Ltd, registered in the UK. The scam attacks victims in English, Italian, Spanish, German, and Russian. The Finexo (www.finexo.io) scam is also still active and attacks European consumers. Don't fall for these fraud s

BitQT fraud campaign promotes Finexo broker scam

Affiliate Scams tamir -
Mr. Jason Vogel writes us a confidential email today and shares his secret about making money fast. All we have to do is register at this link, and "the money rolls in." Jason Vogel writes us several of these emails every day. A busy scammer and spammer. The link in today's email takes us to the BitQT fraud campaign running on Electlinks on Quality Unit LLC's PostaffiliatePro platform. After registering with BitQT, we are taken through The Bitcoin Revolution, where we are urged to deposit into our crypto trading account. Then we finally end up at the Finexo broker scam.

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.

Contact us: [email protected]

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.

© Copyright - FinTelegram News powered by Cyber Intelligence Services LLC