TMF Investments | FinTelegram News

Tag: TMF Investments

FinTelegram

December 1, 2021

Crypto Investor Alert – Stay away from eTradeLimited, JCGlobal Invest, and TAAl Trading schemes

Crypto Investor Alert - Do not fall for eTradeLimited, JCGlobal Invest, and TAAL Trading crypto investment schemes. Like Cascadia-Capital and TMF Investments, which we recently warned about, eTradeLimited, JCGlobal Invest, and TAAL Trading offer various investment plans with which you can supposedly earn 200% (!!!) within a few days. How is that supposed to work even theoretically? These ridiculous ROI promises can't even take place in a bullish crypto market. These promises are simply scams on extremely naive consumers. Stay far away.

Crypto Schemes

November 30, 2021

Investor warning against the TMF Investments crypto investment scheme!

Tmf Investments LLC is an U.S. broker-dealer registered with the U.S. SEC, CIK #000179650,a nd FINRA. This company allegedly operates the TMF Investments crypto investment scheme (www.tmf-investments.com) offering investment plans that are supposed to bring investors up to 25% profit within just 72 hours. TMF Investment looks like a clone of Cascadia-Capital crypto scams that we warned about recently. Most likely, both are operated by the same scammers.

The Unraveling of Rabidi and the Rise of the SoftSwiss Network: Our Updated Forensic Report

A few months ago, FinTelegram released a first forensic report on the bankruptcy of Rabidi N.V., a Curacao-registered online casino operator with hundreds of millions in revenues — and no traceable assets by the time of its collapse in May 2024. That report already raised serious questions about the opaque structures behind Rabidi’s operations and its successor, Liernin Enterprises Ltd.

DeFi Decoded: Smart Contracts – The Code Behind the DeFi Revolution

Smart contracts are the invisible architects of decentralized finance. These self-executing lines of code run everything from token swaps to lending platforms without middlemen. But while they offer autonomy, they also introduce new risks—bugs, exploits, and irreversible mistakes. In this fourth installment of our FinTelegram DeFi Series, we explain what smart contracts are.

CFTC

Despite New Crypto Friendlyness: No Settlement Between U.S. CFTC And KuCoin?

A planned settlement between the U.S.CFTC and crypto exchange KuCoin is now in limbo due to a reported policy shift within the CFTC. This change is attributed to the Trump administration’s new approach, which deprioritizes enforcement actions against crypto companies. As a result, a CFTC attorney said that it is "unlikely that such authorization will be granted in the near term" regarding the settlement approval.

SEC’s New Era: Paul Atkins Sworn In—Will Crypto Finally Get the Regulatory Clarity It Deserves?

The U.S. Securities and Exchange Commission (SEC) has entered a new chapter with the swearing-in of Paul S. Atkins as its 34th Chairman, a move widely anticipated to mark a dramatic pivot in how the agency approaches crypto and DeFi regulation. For years, the financial industry—especially the burgeoning digital asset sector—has bristled under the SEC’s “Regulation by Enforcement” strategy.

Crypto Mogul Changpeng Zhao – Fallen, Rich, and Rising Again?

As spring 2025 blooms and Easter’s themes of rebirth fill the air, Changpeng Zhao emerges as one of the most controversial figures of startup mythology: a man who fell spectacularly, paid a price—then rose again, wealthier and louder than ever. Once the almighty architect of Binance, CZ now resides in Dubai with a net worth that Forbes estimates at $63 billion.