We would like to thank our whistleblowers and EFRI members for the information regarding WDC Markets. EFRI, along with many victims, is following the KayaFX trail to discover the stolen funds and bring the perpetrators and their accomplices and facilitators to justice. The WDC Markets Scheme has been identified by EFRI members as one of the KayaFX successors schemes.
Posts tagged as “UPayCard”
This is an obvious but nevertheless exciting connection. In 2018, an Italian victim of the Capital Markets Banc broker scams claimed his damages from Moorwand…
The investigations of the U.S. authorities around the indictment in the Bulgarian Crypto-Scam OneCoin develops into a Shakespeare drama around the cryptoqueen Ruja Ignatova, her…
FinTelegram has often stressed that the large, global scams and investment fraud schemes would not be possible without the involvement of lawyers. It is these…
The criminal genes of a payment service provider always reveal themselves over the period of its existence. Every payment service provider (PSP) can have rotten…
Over the last few months FinTelegram, with the support of the many victims and whistleblowers, has been able to detail how the UK FCA regulated…
Alain Bazille of the illegal payment services provider UPC Consulting Ltd applied for the company's strike off. This runaway attempt by one of the vast illegal payment service providers from the era of binary options and broker scams cannot go unnoticed in the interest of the many defrauded investors.
Crime case Københavns Andelskasse – Moorwand, broker schemes, investment fraud, and money laundering
Crime case Københavns Andelskasse – Moorwand, broker schemes, investment fraud, and money laundering
In October 2018, the scandal bank Københavns Andelskasse (KBH Andelskasse) was taken over by Finansiel Stabilitet, a public company owned by the Danish State through the…
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.…
A fake Austrian investment firm The UK Financial Conduct Authority (FCA) has refused to reimburse a scam victim despite a mistake of the regulator in…