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Tag: Wirecard

April 17, 2019

The Wirecard Case – German Watchdog Files Criminal Complaint Against Financial Times Journalists

The stock of the German FinTech giant Wirecard does not come to rest. Following reports by the Financial Times (FT) and other analysts about accounting..

March 27, 2019

Wirecard, GreyMountain, And The Binary Options Fraud Machine (Part II)

In part I of our reports on the Wirecard involvement in the binary options industry we exposed the company’s partnership with Israeli SpotOption, the leading..

Binary Options

March 25, 2019

Wirecard CEO Markus Braun Became Billionaire In The Binary Options Era

The explosion of Wirecard’s share price is probably not coincidentally connected with the era of the now banned binary options. Like the Dutch Payvision, the..

March 16, 2019

Investor Warning – New Crypto Exchanges To Facilitate Fraud And Money Laundering For Illegal Broker Schemes

Since 2017, cryptocurrencies have been used by scam artists and fraudsters as a way out of the increasingly restrictive banking and financial system. Despite public..

March 5, 2019

Wirecard Involvement In Illegal Binary Options Schemes (Part I)

FinTelegram has been taking action against the illegal broker schemes since early 2018 already. The US FBI estimates that retail investors were cheated with binary..

March 3, 2019

WIRECARD, Option888, And Why Germany Turns Into Safe Haven for Corporate Criminals

The illegal broker schemes operated by the German Uwe Lenhoff or the Israeli Gal Barak and his E&G Bulgaria closely cooperated with regulated payment services..

Mastercard Bets Big on Stablecoins: Pioneering the Next Wave of Digital Payments and Outpacing Rivals

Mastercard is positioning itself as a leader in bridging traditional finance with digital assets through a comprehensive stablecoin strategy. By developing end-to-end infrastructure and forging key partnerships, the company aims to make stablecoins as usable as fiat currency for consumers and merchants – a move with significant implications for global payments.

EXPLOSIVE REVELATIONS: 20Bet’s GERMAN GAMBLING EMPIRE – AND REVOLUT’S SHADOWY ROLE IN ILLEGAL PAYMENT PIPELINE

The cyberfinance rating agency RatEx42 just published an explosive report. A toxic web of regulatory violations, money laundering risks, and consumer exploitation has been exposed in Germany’s underground gambling scene – with 20Bet at its core and Revolut allegedly fueling its operations. Fresh evidence suggests a brazen disregard for EU gambling laws, AML protocols, and Germany’s strict GlüStV regulations45.

Exposed: The “New World Order” – and the Strange Role of WEC and René Benko!

The term "New World Order" (NWO) has long sent shivers down the spine of democracy's true believers. At its heart lies the fear that a global cabal of unelected billionaires, technocrats, and corporate overlords are quietly shaping a future ruled by control, surveillance, and centralized wealth. Today, this so-called NWO isn’t some fringe theory anymore.

Unmasking the Global Puppet Masters: Why X Influencers and Media Firebrands Are Raging Against the WHO and Bill Gates!

Hold onto your seats, because the internet is ablaze with fury, and the targets are none other than the WHO and billionaire philanthropist Bill Gates! Influential voices on X and across social media platforms are leading a digital revolt, accusing these global giants of sinister plots that threaten humanity itself. Around conspiracy kingpin Alex Jones.

World Health Organization’s Financial Situation Post-U.S. Withdrawal Under Trump Administration

The WHO, a specialized agency of the United Nations, has been a cornerstone of global health governance since its founding in 1948. The U.S. withdrawal from the WHO, initiated by President Donald Trump on January 20, 2025, has significantly disrupted the organization’s financial stability, given the U.S.’s historical role as its largest donor.