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FinTelegram Warning Lists

Bad Actors

The Bad Actors warning list contains the names of people who have been found in the context of scams, illegal and/or fraudulent schemes, and payment services providers (PSP).


Scams & Schemes

The Scam & Schemes Warning List contains identified brands and associated persons and companies.


Payment Services

Your money may not be safe with the involvement of unlicensec, illegal, fraudulent or negligently acting payment services providers.

FinTelegram Ltd 2019