Tag: TheCapitalStocks

Estonian Kleinman Group and its scamsI
Categories
February 11, 2021

Investor Alert – Estonian TheCapitalStocks scam still active attacking EU consumers

In September 2020, the German regulator BaFin issued a cease and desist order against the broker scams TheCapitalStocks (www.thecapitalstocks.com) and RoyaltyFinance (www.royaltyfinance.io), operated by Estonian Kleinman Group via its company in St. Vincent & the Grenadines. Already in August 2020, the Italian CONSOB warned against these scams. Recently FinTelegram published a report on the Estonian Kleinman Group (read here). Unfortunately, the TheCapitalStocks scam is still online.
Read More
Illegal Payment Processor Wascom GroupI
Categories
January 15, 2021

Illegal Payment Processors FermenTec Trade and Wascom Group exposed

Scams would not even be possible without the intentional or grossly negligent involvement of payment processors. In this respect, the prosecution and detection of crime-facilitating payment processors is a key focus in the fight against scams. Thanks to the cooperation of scam victims and whistleblowers, we have already been able to uncover numerous licensed and unlicensed payment processors. With the Serbian FermenTec Trade DOO and the Hungarian Wascom Group KFT, we have again caught two illegal payment processors.
Read More
Kleinman Group Broker ScamsT
Categories
January 13, 2021

The Estonian Kleinman Group and its broker scams

A few weeks ago, we reported on the BaFin warning against the scam broker TheCapitalStocks (www.thecapitalsrocks.com). This was operated through the Estonian Kleinman Services OÜ and its parent company Kleinman Enterprise Ltd, St. Vincent and the Grenadines. The sole director of Kleinman Services in Estonia is Swede Luis Christofer Lundberg, born in September 1990, so he is responsible for its scams TheCapitalStocks, WiseFunds, CreditWise, or RoyaltyFinance.
Read More
Bafin warns against Kleinman Enterprise with TheCapitalStocks and RoyaltyFinanceB
Categories
September 26, 2020

BaFin issues cease and desist order against TheCapitalStocks and RoyaltyFinance

The German regulator BaFin has warned against the broker scams TheCapitalStocks (www.thecapitalstocks.com) and RoyaltyFinance (www.royaltyfinance.io) which are allegedly operated by Kleinman Enterprise Ltd in St. Vincent & the Grenadines. Already in August 2020, the Italian CONSOB warned against these scams. Both are white label solutions of the Bulgarian Global CRM Solution Platform.
Read More