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Tag: Top Brokers Comparison

Illegal Broker Activities

March 9, 2022

Don’t fall for the hilarious BTC-Trades broker scam promoted by YuanPay!

The fraudulent YuanPay campaign is still very active and is placing massive ads on Google via fake websites, many of which are operated from Russia. We have reported on this as part of our Russian Google Game series. Why Google still allows fraudulent financial ads is not understandable. Anyway, today, YuanPay redirects directly to the payment page of the BTC-Trades broker scam. The website currently offers no deposited payment options. Stay awa

March 7, 2022

YuanPay fraud campaign promotes FinancEX broker scam

Registered in October 2021 with the registration number 26491 in St. Vincent & The Grenadines, Big Box Ltd is allegedly the operator of FinancEX broker scams. The company was founded by Wilfred Services Ltd, which is well known to our readers. The FinancEX scam is promoted today by the fraudulent YuanPay campaign. As a scam-facilitating payment processor, we have discovered the infamous NeoBanQ. Stay far away from this white-label scam and save yourself from losing your money in these difficult times.

January 18, 2022

Urgent warning against crypto fake review sites!

We are currently focusing on scam facilitating marketing activities via Google and social media. Currently, warnings from financial market regulators against illegal crypto platforms are literally exploding. FinTelegram has already outlined many times that fraudulent crypto campaigns like Bitcoin Prime are used to trap victims for broker scams. To this end, fake review sites promote fraudulent crypto trading robots with the best ratings and reviews. Here is a list of fake crypto review sites.

November 8, 2021

Attention Germany! Do not fall for the ImperialFunding scam!

In today's reviews, we were led via some fraudulent marketing campaigns on the Top Brokers Comparison platform (www.topbrokerscomparison.com) to the broker scam ImperialFunding (www.imperialfunding.de) which seems to attack primarily German consumers. The Bulgarian A&E Products Ltd allegedly operates this very poorly made white-label scam. In our review today, no deposit was possible without direct contact with boiler room agents. Stay far away from this scam, keep your money and your data!

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.