TradeCabinet | FinTelegram News

Tag: TradeCabinet

April 3, 2021

R4I – Illegal Italian Payment Processor Elmo Color with ePayComfort

We have recently brought a report on the so-called TradeCabinet scams. Boiler rooms in the Balkans operate this scam network. This includes 3 FID Tech (3fidtech) in Tirana as well as Global-Tech and Comunico88 in Belgrade. The TradeCabinet CRM software is apparently used for the back-office processes of the attached scam brands. Processing deposits from customer victims is part of these back-office processes. We found the Italian digital marketing firm Elmo Color S.R.L.S. as an illegal payment processor in combination with ePayComfort. We would like to know more about these payment processors.

April 2, 2021

Investor Warning – Broker scams TradesRun, 24tradex, BGold Capital, and their Balkan boiler rooms

The TradesRun broker has been operated under several domains by several offshore entities such as Evergo Ltd, Marshall Islands. So were 24tradex and BGold Capital scams. However, these offshore companies are always fake. The truth is, that these scams are operated by the Albanian boiler room of 3 FID Tech (a/k/a 3fidtech), owned by the Albanian Brisilda Duraku, who is also the (former?) beneficial owner of Global-Tech DOO in Belgrade. This boiler room company is the criminal entity behind many scams such as Brokerz, Tradixa a/k/a Tradi-Xa, Globalixx, Golden-CFD, and many more.

Cash Cow Crypto: U.S. CFTC Enforcement Sets Records in FY 2024 with $17.1 Billion in Monetary Relief!

The U.S. Commodity Futures Trading Commission (CFTC) achieved a landmark year in FY 2024, securing over $17.1 billion in monetary relief, including $2.6 billion in civil penalties and $14.5 billion in restitution. The agency’s groundbreaking actions spanned digital asset (crypto) markets, voluntary carbon credits, and major compliance cases, highlighting its leadership in safeguarding market integrity.

U.S. DOJ’s Whistleblower Pilot Program: 250+ Tips in Just Months!

Whistleblowers are the only effective way to fight financial crime. The U.S. DOJ whistleblower pilot program has already proven effective, generating over 250 tips of potential misconduct since its launch in August, according to Principal Associate Deputy Attorney General Marshall Miller. According to a Reuters report, the initiative targets corporate malfeasance and encourages internal self-disclosure by companies.

Online Gambling: Lokinvestigation in Curaçao, its Maltese Connections, and How to Shut Down!

For many years, the far-far-away Curacao was the regulatory mecca of global online gambling. But that is over. The Lokinvestigation, spearheaded by opposition politician and forensic investigator Dr. Luigi Faneyte, reveals systemic failures and alleged corruption in Curaçao’s online gambling sector. With ties to Maltese investors and global financial networks, the report demands transparency but also carries political implications.

KTM’s Collapse: How Pierer and Blazicek Possibly Misled Investors and Profited Amid a €2.9 Billion Crisis!

The recent insolvency filing by KTM AG, Europe's largest motorcycle manufacturer, has unveiled significant managerial failures under CEO Stefan Pierer and Chairman of the Supervisory Board Josef Blasicek of Pierer Mobility AG. Despite clear indicators of financial distress, the company continued to distribute substantial dividends, misleading investors about its fiscal health. Here is an investor update on the KTM case.

Investor Briefing

Investor Briefing: Why Elon Musk’s SpaceX is valued at $350 Billion!

SpaceX, Elon Musk's private aerospace company, is reportedly in discussions to sell insider shares at a valuation of approximately $350 billion. This would be double what the company was reportedly selling shares at one year ago. In December 2023, Bloomberg reported SpaceX shares were being sold at a $175 billion valuation. Musk's closeness to Trump is apparently paying off.