On 27 February 2020, the competent court in Duesseldorf, Germany, entered a landmark ruling in a remarkable criminal case around illegal payment processors. The German…
Posts tagged as “StronIT”
In recent weeks, the European Funds Recovery Initiative (EFRI) has received legally effective Power of Attorney (POA) from hundreds of client-victims of various broker schemes.…
The EFRI & FinTelegram campaign against illegal Payment Services Providers (PSP) is gaining momentum. BaFin has responded to the numerous complaints from victims of illegal…
FinTelegram and EFRI recently launched the EFRI PSP Class Action Campaign to uncover payment service providers (PSPs) that support and facilitate illegal broker schemes such…
EFRI Launch Campaign To Address Payments Services Providers Responsibility In Illegal Broker Schemes
EFRI Launch Campaign To Address Payments Services Providers Responsibility In Illegal Broker Schemes
Defrauding investors would hardly be possible without the willful or at least grossly negligent involvement of payment service providers (PSP). Through these PSPs, the operators…
On Aug 9, 2017, the US domain trader and founder of SEO.com and BuyDomain.com, Mike Mann, posted on Facebook that he sold the domain www.bluetrading.com…
Illegal broker schemes would not have been conceivable without willingly participating payment services providers (PSP). FinTelegram already pointed out this fact several times unnoticed. Especially…