VPR Safe Financial Group | FinTelegram News

Tag: VPR Safe Financial Group

November 30, 2022

The Interesting Background Of CySEC-Regulated Broker Alvexo!

We recently brought an update on CySEC-regulated broker Alvexo and shared it via Twitter. We received a link from @braisincapital to an article on WarningTrading where the background to Alvexo is presented in detail. The founders are the Israelis Shlomi Amsalem, Noam Moshe Hano, and Adir Aharony, who previously operated the now disappeared scam broker NetoTrade. Noam Moshe Hano ran the boiler room operator ESN Global Media Ltd in Israel.

November 29, 2022

Dear Legal Department of Alvexo! Stop Your Defamation Campaign!

In April 2022, we published an initial report on the CySEC-regulated Alvexo Group and its offshore activities. In our review, we found that Alvexo used fraudulent crypto campaigns such as 1k Daily Profit or BitIQ to promote its website. Those who registered with these fraud campaigns were directed to the payment page of the offshore broker Alvexo. The CySEC broker has threatened the FinTelegram hosting partner to have the review removed. However, our hoster did not see any violation. Here is the story of the Alvexo defamation campaign against FinTelegram!

May 2, 2022

Introducing CySEC-regulated Alvexo and its offshore onboarding activities!

A few weeks ago, we published our initial review about the offshore broker Alvexo is operated by HSN Capital Group Ltd, regulated by the Financial Services Authority (FSA) Seychelles. It is part of the CySEC-regulated Alvexo operated by VPR Safe Financial Group Ltd. The offshore broker accepts pre-KYC deposits with credit and debit cards, bank transfers, or e-wallets. In our follow-up review on May 2, 2022, we could have easily deposited €50,000 via bank transfer through the Nuvei cashier and optionally received a First Deposit Bonus of 30%.

April 12, 2022

Attention! CySEC-regulated Alvexo Group chases consumers with crypto fraud campaigns!

The website Wealth Info (https://wealth-info.com) is a fake review site and promotes scam campaigns, which it rates with 9+ stars. Today we clicked on the 1k Daily Profit and were taken to the Investment Generator website (https://investment-generator.com), where the 1k Daily Profit campaign is running and promises wealth via Bitcoins. Those who register there will be redirected to the payment page of the offshore broker Alvexo, which belongs to the CySEC-regulated Alvexo Group.

Wirecard’s Jan Marsalek Confirmed as Russian Spy Mastermind in UK Espionage Conviction

A London court has delivered a seismic verdict in the ongoing saga of Wirecard, the collapsed German fintech giant: six Bulgarian nationals have been convicted and sentenced for spying on behalf of Russian intelligence, acting under the direct orders of Wirecard’s fugitive former COO, Jan Marsalek. This marks the first time a court has definitively established that Wirecard, under Marsalek’s leadership.

Odebrecht Scandal: Former BankerPeter Weinzierl Extradited to U.S., Held Without Bail in Brooklyn Jail

Former Meinl Bank CEO Peter Weinzierl has been extradited from the United Kingdom to the United States and is currently in custody at the Metropolitan Detention Center (MDC) in Brooklyn. The 59-year-old Austrian banker faces charges related to his alleged involvement in laundering over $170 million in bribes connected to the Odebrecht corruption scandal.

KBH Andelskasse Conviction Exposes Deep-Rooted Fintech-Driven Money Laundering Network

The recent conviction of former KBH Andelskasse CEO Bo Stengaard marks a pivotal yet incomplete chapter in one of Denmark’s most alarming money laundering scandals. While Danish media focuses on Stengaard’s four-month suspended sentence, a broader compliance investigation reveals a sophisticated network involving payment firms Clearhaus and FCA-regulated Moorwand.

Speculative Buy (With Guts)

The Invisible Backbone of Web3: Is Aleph.im the Missing Link Between DeFi and AI?

Aleph.im is one of the most underrated infrastructure plays in Web3 — offering decentralized compute, storage, and indexing services that could power the next wave of AI x DeFi applications. Unlike most layer-1 vanity projects, Aleph.im solves real problems for real dApps: it lets decentralized applications operate without relying on centralized backends like AWS.

Startup on Trial

Startup on Trial: Elizabeth Holmes and Theranos – Visionary or Fraudster? The Final Appeal Denied

Elizabeth Holmes, once celebrated as the world’s youngest self-made female billionaire, is now serving an 11-year prison sentence for defrauding investors in her blood-testing startup, Theranos. In May 2025, the 9th U.S. Circuit Court of Appeals dealt her what may be the final legal blow, denying her bid to have her 2022 conviction reheard.