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Tag: Wealth Capital

May 5, 2022

Finally! Licensed Estonian Venus.Exchange warns against its former client against LincolnFX!

The Cyprus-controled crypto payment processor Venus Exchange, regulated by the Estonian FIU, has come to our attention several times as a payment facilitator for broker scams. For example, at AstonTrust, FirstCapital, Swiss Capital, Wealth Capital, or LincolnFX. Financial regulators of various regimes have issued warnings against them several times. German law enforcement agencies are currently investigating LincolnFX and its operators. On its website, Venux Exchange informs and warns against its (former) client LincolnFX.

May 22, 2020

Austrian Regulator FMA issued warning against broker scam Wealth Capital and Estonian operator Astra Consulting

A few days ago we published our Request 4 Information regarding the Estonian broker scam Wealth Capital and related scam brands and their boiler rooms..

May 12, 2020

Request 4 Information – Wealth Recovery, Swiss Capital, TradeCenter, First Capital and Askobid

On 11 May 2020, the Italian regulator CONSOB warned investors about the FirstCapital (www.firstcapital.fm) broker scam and its operators Sigma Consulting Ltd (Bulgaria) and Solt..

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.