Request 4 Information – Broker Brands IronFX, FXGiants, and Notesco Group
Request 4 Information – Broker Brands IronFX, FXGiants, and Notesco Group
By Ben Givon
Many good stories start with “once upon a time”. Our story about Notesco, a broker regulated by several regulatory regimes, and Wirecard client is no exception. The story took place in Bratislava in spring 2018. At that time some people met at the Grand Hotel River Park to discuss a delicate transaction that involved this globally acing broker.
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Regulatory Review -FCA with a record number of warnings and BaFin warns against CFD brokers
Regulatory Review -FCA with a record number of warnings and BaFin warns against CFD brokers
By Ben Givon
UK Watchdog under full steam It was a tough week for the UK Regulator Financial Conduct Authority (FCA). The UK regulator issued no fewer than...
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Law Enforcement and Cybersociety – We need to fight much harder against cybercriminals and scammers!
Law Enforcement and Cybersociety – We need to fight much harder against cybercriminals and scammers!
By tamir
Cybercrime is without doubt a booming industry. Also and especially in times of the COVID crisis. Cybercrime organisations are roaming through cyberspace like marauding robber...
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Corona Pandemic Message from our Law Enforcement Partners- be cautionús but please don’t Panic!
Corona Pandemic Message from our Law Enforcement Partners- be cautionús but please don’t Panic!
By tamir
The Corona Pandemic has also left its mark on FinTelegram News. Our team is currently talking a lot with law enforcement agencies in various jurisdictions....
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Corona Scam Warning – Boiler Rooms try to exploit pandemic panic! Be extremely cautious!
Corona Scam Warning – Boiler Rooms try to exploit pandemic panic! Be extremely cautious!
By tamir
Home office work makes people even more accessible to scammers. We have received initial information from whistleblowers that boiler rooms in the Balkans are planning to use the Corona Pandemic and the resulting insecurity of people to increase attacks on investors. We therefore strongly recommend increased caution.
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Breaking News – Moorwand Director Robert Courtneidge resigns!
Breaking News – Moorwand Director Robert Courtneidge resigns!
By tamir
Normally, the resignation of a director is not "breaking news". In the case of Robert Courtneidge, however, it is. Just a few weeks ago Courtneidge...
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EFRI filed money-laundering complaint against illegal payment processor B2G
EFRI filed money-laundering complaint against illegal payment processor B2G
By tamir
Cybercrime in general and broker scams, in particular, would not be possible without the involvement of facilitating payment processors. Unfortunately, the FinTech hype of the...
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First FinTech Facilitators Report – read more on Brüc+Bond et al and their involvement in broker scams
First FinTech Facilitators Report – read more on Brüc+Bond et al and their involvement in broker scams
By tamir
The CyberProfilers have published their first report on the FinTech Facilitators. The report focuses on the now court-approved responsibility of payment processors for facilitating obvious...
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Bruc Bond and ZP Advocates – or how perpetrators work to intimidate FinTelegram and its partners
Bruc Bond and ZP Advocates – or how perpetrators work to intimidate FinTelegram and its partners
By tamir
FinTelegram has been successfully exposing scams for almost two years now and also shows which payment service providers and lawyers have participated in these scams (in whatever role). Therefore FinTelegram is hated by the scams and their lawyers and partners. We understand that. This also applies to Eyal Nachum and Tamir Zoltovski and their various companies from Payotech Ltd (disappeared) to Moneta International ((renamed) to SeeddPay on Marshall Islands or Hermes Solution DOO in Montenegro. FinTelegram was not founded to receive the love of scammers. FinTelegram was founded to stop scammers.
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FinTelegram Series “Growth Wonder FinTech” – Exploring the relationship between scams and the fintech’s 3-Wise Monkey Strategy
FinTelegram Series “Growth Wonder FinTech” – Exploring the relationship between scams and the fintech’s 3-Wise Monkey Strategy
By Ben Givon
Question: Is it conceivable that the hype of the FinTech startups over the last 10 years is not linked to the hype of the Broker...
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Posts tagged as “Workplace Consulting”

Update on EFRI funds recovery campaigns and facilitating payment services providers

Update on EFRI funds recovery campaigns and facilitating payment services providers

By Charlene Lensburg on July 15, 2019

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.…