https://fintelegram.com/telegram-ico-fake-website-scam-targets-investors/2018-03-02T15:04:22+00:00https://fintelegram.com/crypto42-summit-vienna-2018/2018-03-02T15:48:00+00:00https://fintelegram.com/good-design-is-invisible-an-interview-with-ias-oliver-reichenstein/2020-05-05T13:16:44+00:00https://fintelegram.com/jawbone-up-fitness-rubber-band-review/2020-05-05T13:16:44+00:00https://fintelegram.com/bitcoin-scam-optioment-criminal-charges-filed-against-3-austrians/2018-03-03T06:38:46+00:00https://fintelegram.com/apple-iphone-5s-review/2020-05-05T13:16:44+00:00https://fintelegram.com/the-street-that-changed-our-minds-about-streets/2020-05-05T13:16:44+00:00https://fintelegram.com/cointed-involvement-in-optioment-scam/2018-03-04T06:30:13+00:00https://fintelegram.com/delevingne-photoshoot/2020-05-05T13:16:44+00:00https://fintelegram.com/blocklancer-ico-successfully-completed/2018-03-04T07:12:22+00:00https://fintelegram.com/silent-by-admiral-tech/2020-05-05T13:16:44+00:00https://fintelegram.com/the-veltyco-group-and-its-investment-schemes/2023-08-21T15:53:29+00:00https://fintelegram.com/running-of-the-bulls-festival/2020-05-05T13:16:44+00:00https://fintelegram.com/the-cointed-optioment-connections/2018-03-06T08:53:43+00:00https://fintelegram.com/vespa-gts-300-super-review/2020-05-05T13:16:44+00:00https://fintelegram.com/ripple-coinbase/2018-03-06T10:09:39+00:00https://fintelegram.com/leica-m-review-m-as-in-milestone/2020-05-05T13:16:44+00:00https://fintelegram.com/the-first-sec-registered-ico-offers-new-level-of-investors-protection/2018-03-07T08:55:47+00:00https://fintelegram.com/bowers-wilkins-speakers/2020-05-05T13:16:44+00:00https://fintelegram.com/whisteblower-news-nexusgobal-cointed-and-other-crypto-mlm/2018-03-07T13:09:10+00:00https://fintelegram.com/the-lamborghini-aventador-roadster/2020-05-05T13:16:44+00:00https://fintelegram.com/2026-we-build-sagrada-familia/2020-05-05T13:16:44+00:00https://fintelegram.com/the-veltyco-mlm-connections-and-cointed/2018-03-07T15:58:52+00:00https://fintelegram.com/mission-to-the-edge-of-space/2020-05-05T13:16:44+00:00https://fintelegram.com/marshalls-speaker-has-a-retro-feel/2020-05-05T13:16:44+00:00https://fintelegram.com/rush-trailer-everyones-driven-by-something/2020-05-05T13:16:44+00:00https://fintelegram.com/report-more-than-10-of-investors-money-is-stolen-in-icos/2018-03-08T10:30:30+00:00https://fintelegram.com/the-nexus-global-crypto-mlm-and-its-promotors-make-a-dive/2018-03-08T11:50:34+00:00https://fintelegram.com/the-last-of-us-game/2020-05-05T13:16:44+00:00https://fintelegram.com/nexus-global-omnia-and-christian-michel-scheibener/2018-03-09T06:19:34+00:00https://fintelegram.com/the-official-optioment-discussion-at-crypto42-summit-vienna/2018-03-09T11:14:29+00:00https://fintelegram.com/zedds-music-moment-of-clarity/2020-05-05T13:16:44+00:00https://fintelegram.com/regulation-sec-urges-cryptocurrency-exchanges-to-register/2018-03-10T07:22:13+00:00https://fintelegram.com/veltyco-and-the-bulgarian-connection/2018-03-10T12:04:12+00:00https://fintelegram.com/embracing-slow-time/2020-05-05T13:16:44+00:00https://fintelegram.com/goodwood-festival-of-speed/2020-05-05T13:16:44+00:00https://fintelegram.com/cointed-investigation-crypto-unity-og-website-offline-rieder-gone/2018-03-11T14:05:18+00:00https://fintelegram.com/light-painting-evolved/2020-05-05T13:16:44+00:00https://fintelegram.com/the-spectacular-simplicity-of-gravity/2020-05-05T13:16:44+00:00https://fintelegram.com/ico-regulation-sec-campaigning-against-icos-and-crypto-exchanges/2018-03-12T14:00:58+00:00https://fintelegram.com/attention-cointed-complaints-no-payouts-and-no-support/2018-03-14T08:47:03+00:00https://fintelegram.com/crypto-mining-contracts-are-securities/2018-03-13T14:50:08+00:00https://fintelegram.com/nexus-global-8crypt-and-veltyco-the-next-big-mlm-structure-ante-portas/2018-03-14T15:13:29+00:00https://fintelegram.com/the-breeders-cup/2020-05-05T13:16:44+00:00https://fintelegram.com/cointed-investigation-another-piece-of-the-connections-not-including-riga/2018-03-15T08:11:05+00:00https://fintelegram.com/top-cocktails-of-the-week-the-drinkers-manifesto/2020-05-05T13:16:44+00:00https://fintelegram.com/legitimacy-of-initial-coin-offerings-and-crypto-exchanges/2018-03-16T07:39:09+00:00https://fintelegram.com/onecash-trading-warning-investment-scheme-considered-security/2018-03-17T07:35:19+00:00https://fintelegram.com/australian-open-and-guide-to-melbourne/2020-05-05T13:16:44+00:00https://fintelegram.com/the-optioment-case-what-exactly-was-the-role-of-bitcoins-verdienen/2018-03-17T10:00:25+00:00https://fintelegram.com/fintelegram-and-litigationtoken-join-forces-for-a-safer-investment-place/2018-03-18T09:31:12+00:00https://fintelegram.com/krypton-capital-tradologic-and-the-anatomy-of-an-investment-scheme-part-1-the-crowdwiz-case/2018-03-20T16:04:07+00:00https://fintelegram.com/another-bulgarian-ico-gambling-investment-fund-and-its-gifcoin/2018-03-19T16:25:16+00:00https://fintelegram.com/crypto-trading-volumes-on-most-major-cryptocurrency-exchanges-are-fake/2018-03-21T09:38:38+00:00https://fintelegram.com/crypto-assets-be-aware-of-the-tax-trap-with-capital-gains/2018-03-21T10:38:47+00:00https://fintelegram.com/statis-report-on-ico-quality/2018-03-22T10:23:41+00:00https://fintelegram.com/nexus-global-the-prelaunch-of-the-next-crypto-mlm/2018-03-23T06:15:45+00:00https://fintelegram.com/crypto-mining-investment-scheme-wachsende-werte-turns-international/2018-03-23T06:43:53+00:00https://fintelegram.com/the-nexus-global-prelaunch-its-just-a-poorly-performed-scam/2018-03-23T19:23:57+00:00https://fintelegram.com/nexus-global-the-network-behind-the-crypto-mlm-and-its-indian-connection/2018-03-24T11:47:48+00:00https://fintelegram.com/esports-com-an-ico-scam-in-the-veltyco-environment/2018-03-25T09:18:42+00:00https://fintelegram.com/optioment-and-cointed-chasing-the-funds/2018-03-27T10:12:03+00:00https://fintelegram.com/request-for-information-does-cointed-crypto-exchange-have-issues-with-payments/2018-03-28T06:37:00+00:00https://fintelegram.com/breaking-news-veltyco-finally-takes-actions-and-restructures-board-and-senior-management/2018-03-28T16:09:13+00:00https://fintelegram.com/veltyco-and-nexus-global-the-next-big-mlm-scheme/2018-03-29T08:52:37+00:00https://fintelegram.com/optioment-update-7-supects-and-christopher-rieder-missing/2018-03-31T07:16:48+00:00https://fintelegram.com/veltyco-nexus-global-and-the-esports-com-plans/2018-04-05T07:14:14+00:00https://fintelegram.com/lottopalace-complaints-about-business-practices/2018-04-01T15:00:15+00:00https://fintelegram.com/esma-prohibits-binary-options-and-restricts-margin-trading/2018-04-02T10:04:24+00:00https://fintelegram.com/telegram-ico-raised-1-7-billion-its-the-russians-crypto-big-bang/2018-04-02T14:45:32+00:00https://fintelegram.com/request-for-information-is-berlin-based-mlm-scheme-kryptocommuniy-legitimate/2018-04-02T19:41:32+00:00https://fintelegram.com/ico-promoters-arrested-and-accused-of-misleading-investors/2018-04-03T07:23:09+00:00https://fintelegram.com/nasdaq-listed-blockchain-company-longfin-and-its-founder-under-sec-scrunity/2018-04-07T07:05:08+00:00https://fintelegram.com/update-gainbitcoin-case-enforcement-directorate-registers-money-laundering-case/2018-04-07T08:24:34+00:00https://fintelegram.com/we-saw-a-great-crypto-week-rockefeller-and-soros-are-set-for-crypto/2018-04-08T10:51:03+00:00https://fintelegram.com/wachsende-werte-growing-value-anatomy-of-a-crypto-mining-scheme/2018-04-10T06:11:23+00:00https://fintelegram.com/attention-please-81-of-initial-coin-offerings-icos-are-scams/2018-04-13T06:30:43+00:00https://fintelegram.com/wachsende-werte-growing-value-the-structure-of-profit-distribution/2018-04-13T07:26:07+00:00https://fintelegram.com/cointed-breaking-news-authorities-executed-search-warrent-in-cointed-office/2018-04-16T06:37:12+00:00https://fintelegram.com/a-remarkable-scammer-recognition-of-our-fintelegram-project/2018-04-17T06:06:19+00:00https://fintelegram.com/veltycos-8crypt-technology-may-infringe-ip-rights/2018-04-17T07:05:35+00:00https://fintelegram.com/crypto42-investment-summit-and-investors-protection/2018-04-18T08:03:10+00:00https://fintelegram.com/nexus-global-8crypt-false-promises-and-many-red-flags/2018-04-19T13:04:15+00:00https://fintelegram.com/us-attorney-launched-investigation-into-crypto-exchanges/2018-04-18T11:30:16+00:00https://fintelegram.com/crypto-crime-scene-the-cointed-involvement-in-optioment-case/2018-04-19T10:37:56+00:00https://fintelegram.com/the-cointed-press-release-and-the-optioment-conspiracy/2018-04-21T07:10:37+00:00https://fintelegram.com/announcement-launching-fintelegram-tv/2018-04-21T12:03:08+00:00https://fintelegram.com/a-tough-week-for-crypto-mlms-in-asia/2018-04-22T07:30:21+00:00https://fintelegram.com/founder-of-crypto-debit-card-faces-new-fraud-charges-for-fraudulent-ico-scheme/2018-04-23T05:02:27+00:00https://fintelegram.com/what-are-bitcoin-whales/2018-04-23T08:16:25+00:00https://fintelegram.com/money-laundering-with-crypto-europol-operation-resulted-in-the-arrest-of-11-suspects/2018-04-24T07:33:22+00:00https://fintelegram.com/the-crypto-investment-market-and-its-traps-part-1/2018-04-24T07:38:27+00:00https://fintelegram.com/optionment-and-cointed-report-where-are-the-millions/2018-04-27T07:41:32+00:00https://fintelegram.com/the-indian-crypto-crime-case-around-gainbitcoin-and-gbminers-evolves/2018-04-29T09:15:04+00:00https://fintelegram.com/where-is-cointeds-atm-business/2018-05-03T12:06:11+00:00https://fintelegram.com/nexus-global-launch-its-distribution/2018-05-05T07:19:30+00:00https://fintelegram.com/meet-myicorights-a-promising-initiative-to-protect-crypto-investors/2018-05-05T12:50:48+00:00https://fintelegram.com/global-nexus-dr-stephan-welk-and-the-german-right-wing-connection/2018-05-10T12:56:26+00:00https://fintelegram.com/mcv-cap-another-mlm-turns-crypto-to-become-another-king-in-the-crypto-world/2018-05-11T17:50:03+00:00https://fintelegram.com/mcv-cap-a-preliminary-analysis/2018-05-16T16:43:41+00:00https://fintelegram.com/analysis-are-crypto-mining-untertakings-to-be-qualified-as-alternative-investment-funds-aif/2018-05-16T16:56:29+00:00https://fintelegram.com/fraud-is-underreported-says-the-sec-and-sets-up-its-own-ico-scam-site-to-teach-investors/2018-05-17T07:09:17+00:00https://fintelegram.com/wsj-reports-on-hallmarks-of-ico-fraud-and-bad-actors/2018-05-18T07:49:00+00:00https://fintelegram.com/envion-another-dodgy-ico-blows-up-with-millions-vanished-into-thin-air/2018-05-18T10:51:34+00:00https://fintelegram.com/usi-tech-another-troubled-crypto-mlm-in-the-dubai-connection/2020-12-03T11:27:27+00:00https://fintelegram.com/the-envion-case-the-first-analogue-hack-or-simply-ico-fraud/2018-05-20T13:42:37+00:00https://fintelegram.com/investing-in-crypto-bitcoin-price-predictions-and-fundamental-otc-movements/2018-05-21T08:16:54+00:00https://fintelegram.com/just-a-little-bit-disgusting-welcome-to-the-new-crypto-rich-people/2018-05-21T18:28:34+00:00https://fintelegram.com/cryptosweep-global-action-against-crypto-criminals/2018-05-22T06:20:56+00:00https://fintelegram.com/envion-founders-statement-and-a-request-to-support-envion/2018-05-22T11:09:31+00:00https://fintelegram.com/the-omnia-tech-collapse-and-first-considerations/2019-12-18T12:39:20+00:00https://fintelegram.com/envion-case-disclosed-a-hostile-takeover-and-a-legal-puzzle/2018-05-25T13:18:20+00:00https://fintelegram.com/envion-case-disclosed-forensic-analysis-of-a-hostile-takeover/2018-05-28T08:14:01+00:00https://fintelegram.com/optioment-bail-out-fund/2018-05-29T07:14:15+00:00https://fintelegram.com/us-80-million-bitcoin-scam-in-south-africa/2018-05-29T08:43:37+00:00https://fintelegram.com/breaking-news-crypto-mining-schemes-are-a-regulated-business-orders-regulator/2018-05-30T06:54:46+00:00https://fintelegram.com/crypto-mining-scheme-wachsende-werte-closed-its-offer-site/2018-05-30T18:51:44+00:00https://fintelegram.com/envion-case-the-founders-video-statement-on-the-complicated-case/2018-05-31T13:00:55+00:00https://fintelegram.com/envion-woestmann-the-apaton-group-and-the-canadian-big-connection/2018-06-01T09:28:55+00:00https://fintelegram.com/crypto-crime-on-the-rise-in-uk/2018-06-02T06:12:19+00:00https://fintelegram.com/crypto-mlm-usi-tech-exposed-as-scam-but-distributors-dont-care/2018-06-04T06:21:43+00:00https://fintelegram.com/the-envion-case-the-battlefields-the-parties-and-investors-protection/2018-06-09T18:25:01+00:00https://fintelegram.com/event-crypto-regulation-meetup-ante-portas/2018-06-04T06:40:44+00:00https://fintelegram.com/we-proudly-present-the-german-financial-telegram-edition/2018-06-05T11:42:38+00:00https://fintelegram.com/cointed-the-lethal-problems-of-europes-largest-crypto-atm-provider/2018-06-06T07:05:37+00:00https://fintelegram.com/marshall-islands-installed-crypto-as-legal-tender-replacing-us-dollar/2018-06-06T13:33:25+00:00https://fintelegram.com/a-regulators-strong-warning-to-fraudulent-ico-issuers/2018-06-07T10:01:11+00:00https://fintelegram.com/and-the-multi-billion-ico-game-rolls-on/2018-06-07T11:04:04+00:00https://fintelegram.com/veltyco-group-related-party-transactions-and-offshore-business/2018-06-08T15:10:52+00:00https://fintelegram.com/amit-bhardwaj-the-indian-bitcoin-scam-and-the-implications/2018-06-09T08:01:22+00:00https://fintelegram.com/block-broker-an-investors-protection-ico-that-turned-into-a-scam-itself/2018-06-09T12:09:56+00:00https://fintelegram.com/update-on-regulatory-hypotheses-for-blockchains-and-cryptocurrencies/2018-06-11T12:52:52+00:00https://fintelegram.com/robert-velghe-an-austrian-crytpo-mlm-engineers-gigantic-plans/2024-10-05T08:05:02+00:00https://fintelegram.com/quantstamp-an-interesting-discussion-about-the-rights-of-token-holders/2018-06-13T13:34:19+00:00https://fintelegram.com/a-new-theory-bitcoin-boom-may-have-been-caused-by-price-manipulation/2018-06-15T05:40:55+00:00https://fintelegram.com/veltyco-and-varkasso-ltd-another-thrilling-related-party-transaction/2020-09-06T09:12:42+00:00https://fintelegram.com/fca-warning-against-safemarkets-crypto-broker/2018-06-16T05:27:48+00:00https://fintelegram.com/weekend-analysis-crypto-fiat-pairing-finally-arrives-in-the-u-s/2018-06-16T12:18:21+00:00https://fintelegram.com/two-charge-sheets-filed-in-the-300-million-indian-crypto-mlm-scam/2018-06-16T12:38:07+00:00https://fintelegram.com/envion-update-on-the-alleged-founder-token-fraud/2018-06-16T13:47:20+00:00https://fintelegram.com/the-collapse-of-the-binary-option-universe-and-its-crypto-heritage/2018-06-16T16:21:10+00:00https://fintelegram.com/theranos-the-disruption-that-became-an-alleged-fraud-case/2018-06-17T17:02:37+00:00https://fintelegram.com/the-story-of-the-israeli-binary-option-plague-spreading-into-the-crypto-world-binary-option-report-part-2/2019-08-03T07:53:26+00:00https://fintelegram.com/rip-cointed-the-largest-european-atm-opterator-closes-its-crypto-exchange/2018-06-18T19:28:07+00:00https://fintelegram.com/envion-update-smart-contract-just-a-tool-and-trado-just-a-supplier/2018-06-19T10:28:57+00:00https://fintelegram.com/sec-take-actions-against-questionable-ico-promotors/2018-06-20T09:16:47+00:00https://fintelegram.com/1755-2/2018-06-20T11:09:18+00:00https://fintelegram.com/invia-stopped-payouts-to-investors-even-though-the-authority-has-not-frozen-funds/2018-06-21T12:17:11+00:00https://fintelegram.com/belgium-fsma-updates-list-of-fraudulent-crypto-schemes/2018-06-21T13:15:29+00:00https://fintelegram.com/the-crypto-market-meltdown-continues/2018-06-22T11:33:36+00:00https://fintelegram.com/envion-update-trado-founder-team-wins-court-case/2018-06-22T15:44:29+00:00https://fintelegram.com/regulatory-aml-crackdown-on-crypto-exchanges-in-japan/2018-06-22T18:56:29+00:00https://fintelegram.com/the-envion-court-order-and-its-possible-implications-for-ico-investors/2018-06-25T11:46:11+00:00https://fintelegram.com/crypto-fraudsters-will-ripp-off-up-to-us-3-billion-in-2018-in-us/2018-06-26T08:09:29+00:00https://fintelegram.com/us-authorities-crack-down-on-darknet-with-nationwide-undercover-operation/2018-06-27T07:25:26+00:00https://fintelegram.com/envion-update-ico-investors-claims-analyzed-in-detail/2018-06-27T11:04:49+00:00https://fintelegram.com/the-end-of-the-compromised-ico-services-industry-advisory-and-bounty-campaigning-may-be-a-regulated-business/2018-06-28T08:15:22+00:00https://fintelegram.com/fintelegram-project-shit-coins-and-ico-experts-liabilities/2018-06-29T07:40:23+00:00https://fintelegram.com/austrian-regulator-plans-to-regulate-crypto-exchanges-and-icos/2018-06-30T07:56:46+00:00https://fintelegram.com/request-for-information-omnia-tech-cointed-and-blockbase/2018-06-30T12:04:49+00:00https://fintelegram.com/vanished-but-wanted-for-answers-ico-expert-nikolay-shkilev/2018-07-02T12:27:09+00:00https://fintelegram.com/request-for-information-for-crypto-mlm-arbitracoin/2018-07-03T15:08:38+00:00https://fintelegram.com/the-crypto-diplomat-stephan-welk-boris-becker-and-nexus-global/2023-09-02T06:37:35+00:00https://fintelegram.com/the-rise-of-the-bitclub-network-and-some-considerations/2018-07-06T07:22:07+00:00https://fintelegram.com/veltyco-agm-ante-portas-call-to-action-for-minority-shareholders/2018-07-05T13:46:49+00:00https://fintelegram.com/lithuanian-banks-welcome-binary-option-and-krypto-ventures/2018-07-05T17:54:52+00:00https://fintelegram.com/veltyco-agm-understanding-the-reverse-takeover-and-the-beginnings/2018-07-06T10:39:49+00:00https://fintelegram.com/arbitracoin-file-first-update-on-the-crypto-mlm-network/2018-07-07T09:16:49+00:00https://fintelegram.com/the-german-krypto-network-around-arbitracoin-usi-tech-and-michael-herrmann/2018-07-08T13:43:52+00:00https://fintelegram.com/veltyco-agm-shareholders-should-be-aware-of-the-companys-binary-options-carousel/2018-07-09T10:13:13+00:00https://fintelegram.com/the-cointed-claim-initiave/2018-07-10T15:37:17+00:00https://fintelegram.com/veltycos-holy-grail-for-2017-zoomtrader/2019-06-30T11:48:00+00:00https://fintelegram.com/cointed-claim-initiative-first-enrollments-and-first-feedbacks/2018-07-12T06:55:36+00:00https://fintelegram.com/veltyco-binary-options-network-investors-claim-support-initiative/2018-07-12T15:53:37+00:00https://fintelegram.com/the-story-of-bitcoin-kings-fake-news-and-the-money-printing-machine-cryptogold/2018-07-13T09:54:45+00:00https://fintelegram.com/we-are-launching-our-fintelegram-membership-program/2018-07-17T16:09:31+00:00https://fintelegram.com/joint-fintelegrams-investigative-bloggers-network-now/2018-07-18T15:15:05+00:00https://fintelegram.com/ud-fed-chairman-crypto-is-great-for-money-laundering/2018-07-19T11:56:58+00:00https://fintelegram.com/the-uncovered-network-behind-nexus-global-onecoin-and-optioment/2018-07-21T10:33:40+00:00https://fintelegram.com/lottopalace-beneficial-owners-operators-and-points-of-contact/2018-07-23T12:08:06+00:00https://fintelegram.com/lyoness-julian-hosp-and-the-arrival-of-the-crypto-mlm/2022-08-20T08:04:41+00:00https://fintelegram.com/cointed-update-another-raid-extended-investigations-and-the-expected-insolvency/2018-07-26T11:32:53+00:00https://fintelegram.com/swiss-financial-market-authority-launched-enforcement-proceedings-against-envion/2018-07-27T10:15:35+00:00https://fintelegram.com/crypto-etf-ante-portas-a-short-analysis-of-the-latest-sec-decision/2018-07-29T08:50:33+00:00https://fintelegram.com/liquidation-of-envion-under-finma-governance-seems-to-be-the-very-best-alternative-for-ico-investors/2018-07-29T10:10:00+00:00https://fintelegram.com/breaking-news-cointed-shareholder-confirms-the-100-million-fraud/2018-07-31T15:51:07+00:00https://fintelegram.com/cointed-optioment-investigation/2018-08-03T08:15:31+00:00https://fintelegram.com/regulators-and-media-must-rally-against-crypto-grifters/2018-08-03T04:58:37+00:00https://fintelegram.com/binary-options/2018-08-04T18:49:41+00:00https://fintelegram.com/cointed-charli-aho-conflicting-statements/2018-08-05T13:35:39+00:00https://fintelegram.com/massive-pump-and-dump-schemes-in-the-crypto-market/2018-08-06T12:11:14+00:00https://fintelegram.com/tezos-1st-lesson-a-swiss-shuffle-will-probably-not-convince-any-court/2018-08-08T16:38:50+00:00https://fintelegram.com/suspected-fraud-caution-with-cloud-mining/2018-08-08T15:20:27+00:00https://fintelegram.com/the-ico-hype-and-the-responsibility-of-media-and-advisors/2018-08-10T12:34:28+00:00https://fintelegram.com/tezos-anatomy-of-a-catastrophe/2018-08-11T10:52:15+00:00https://fintelegram.com/the-crypto-crash-and-come-theses-on-the-state-of-crypto-markets/2018-08-12T10:18:04+00:00https://fintelegram.com/envion-ico-investors-file-lawsuits-demanding-reversing-of-investment/2018-08-13T15:05:51+00:00https://fintelegram.com/arbitracoin-website-offline-research-report-coming-soon/2018-08-14T14:28:18+00:00https://fintelegram.com/does-a-european-bitcoin-etn-set-stage-for-a-bull-run-in-crypto-markets/2018-08-16T12:43:17+00:00https://fintelegram.com/the-lottopalace-network-and-its-beneficial-owners/2018-08-16T18:09:17+00:00https://fintelegram.com/unikrn-unsatisfied-token-holder-files-a-class-action-law-suit/2018-08-18T07:30:31+00:00https://fintelegram.com/mobilego-annoying-tokenholder-are-threatened-with-legal-claims/2018-08-19T17:42:32+00:00https://fintelegram.com/cointed-so-where-is-the-mining-equipment-worth-115m-euro/2018-08-21T09:40:47+00:00https://fintelegram.com/arbitracoin-survivial-poll-to-be-or-not-to-be-thats-the-question/2018-08-21T13:27:06+00:00https://fintelegram.com/da-capo-sec-rejects-nine-proposals-for-bitcoin-etfs/2018-08-23T14:33:58+00:00https://fintelegram.com/chinese-regulators-learnt-lessons-in-p2p-lending-market-and-crack-down-on-crypto/2018-08-27T09:34:49+00:00https://fintelegram.com/envion-the-fight-for-media-primacy-and-a-poll/2018-08-24T20:08:13+00:00https://fintelegram.com/envion-case-short-analysis-of-the-first-ico-investor-lawsuit/2018-08-26T08:52:35+00:00https://fintelegram.com/update-on-the-dubai-connected-crypto-schemes/2018-09-03T07:04:47+00:00https://fintelegram.com/us-canadian-regulators-clean-up-crypto-where-eu/2018-08-29T13:48:54+00:00https://fintelegram.com/dash-open-petition-to-demote-ceo-of-13th-largest-crypto-company/2018-08-29T09:50:28+00:00https://fintelegram.com/the-envion-poll-and-the-founders-poll-manipulation/2018-08-29T13:59:34+00:00https://fintelegram.com/1-report-of-the-new-blockchain-transparency-institute/2018-08-29T19:05:08+00:00https://fintelegram.com/esports-a-new-lifestyle-and-a-new-investment-arena/2018-09-02T12:41:40+00:00https://fintelegram.com/thailand-cracks-down-on-crypto-based-money-laundering/2018-09-03T12:44:46+00:00https://fintelegram.com/bakkt-towards-a-regulated-crypto-environment/2018-09-04T07:11:16+00:00https://fintelegram.com/ico-alert-onecoin-is-doing-an-ico/2018-09-03T18:06:33+00:00https://fintelegram.com/the-crisis-of-the-ethereum-blockchain-and-its-currency/2018-09-07T06:26:15+00:00https://fintelegram.com/ponzi-or-not-initial-report-on-crypto-mlm-scheme-avalon-life/2018-09-07T11:40:51+00:00https://fintelegram.com/what-are-the-alternatives-to-blockchain-technology/2018-09-06T13:05:25+00:00https://fintelegram.com/the-story-of-michael-sander-and-his-alpha-centauri-ponzi-scheme-part-1/2018-09-10T12:25:24+00:00https://fintelegram.com/how-to-identify-a-crypto-mlm-ponzi-scheme/2018-09-15T06:31:58+00:00https://fintelegram.com/the-afterlife-of-michael-sanders-centauri-coin/2018-09-11T07:34:46+00:00https://fintelegram.com/sorry-fintelegram-was-hacked-last-night/2018-09-11T06:28:04+00:00https://fintelegram.com/first-ever-sec-enforcement-action-against-crypto-hedge-fund/2018-09-12T06:51:28+00:00https://fintelegram.com/the-role-of-the-mainstream-media-in-the-crypto-hype/2018-09-12T18:13:53+00:00https://fintelegram.com/3278-2/2018-09-12T12:17:11+00:00https://fintelegram.com/21coinworld-another-dubai-connected-crypto-mlm-scheme/2018-09-14T14:17:16+00:00https://fintelegram.com/gaw-mining-a-template-for-fraud-charges-against-crypto-mining-mlms/2018-09-14T15:27:15+00:00https://fintelegram.com/cybercrime-scene-safemarkets-some-more-background-information/2018-09-17T11:20:20+00:00https://fintelegram.com/cypercrime-case-safemarkets-platform-finally-closed-down/2021-03-19T09:29:19+00:00https://fintelegram.com/first-results-of-the-virtual-markets-integrity-initiative/2018-09-19T09:55:33+00:00https://fintelegram.com/the-network-around-safemarkets-optionstars-and-novox-capital/2022-12-26T12:42:08+00:00https://fintelegram.com/21coinworld-investor-unrest-after-stop-of-payouts/2018-09-20T12:25:20+00:00https://fintelegram.com/the-wolf-of-sofia-and-his-cybercrime-network-part-1-introduction/2023-08-21T12:50:49+00:00https://fintelegram.com/greetings-from-kiev-the-cybercrime-case-binex-and-its-background/2018-09-25T11:09:29+00:00https://fintelegram.com/hydrominer-cointed-icos-how-investors-are-manipulated/2018-09-25T16:52:24+00:00https://fintelegram.com/hydrominer-next-cryptominer-to-stop-payouts/2018-09-25T16:59:23+00:00https://fintelegram.com/regulatory-news-influence-market-sentiment/2018-09-28T08:38:11+00:00https://fintelegram.com/the-wolf-of-sofia-and-his-scam-artists-at-work/2018-09-28T12:26:14+00:00https://fintelegram.com/very-important-usi-tech-investors-pls-join-in/2018-09-28T13:13:22+00:00https://fintelegram.com/france-cryptoinvestments-fear-financial-market-supervision/2018-10-01T07:52:10+00:00https://fintelegram.com/dirty-tricks-of-the-ico-industry/2018-10-03T08:29:17+00:00https://fintelegram.com/%d0%b2%d1%8a%d0%bb%d0%ba%d1%8a%d1%82-%d0%be%d1%82-%d1%81%d0%be%d1%84%d0%b8%d1%8f-%d0%b8-%d0%bd%d0%b5%d0%b3%d0%be%d0%b2%d0%b0%d1%82%d0%b0-%d0%bc%d1%80%d0%b5%d0%b6%d0%b0-%d0%be%d1%82-%d0%ba%d0%b8%d0%b1/2018-10-01T03:00:38+00:00https://fintelegram.com/cryptocrime-case-cointed-arrest-in-turkey-for-drug-trafficking/2018-10-03T05:07:39+00:00https://fintelegram.com/update-on-julian-hosp-lyoness-and-money-laundering-allegations/2018-10-03T11:28:29+00:00https://fintelegram.com/bitrush-corp-or-the-bratislava-approach/2018-10-06T08:01:14+00:00https://fintelegram.com/cointed-case-the-secret-worldwide-network-behind-cointed/2022-02-02T08:03:28+00:00https://fintelegram.com/ico-more-than-1-6-billion-scammed/2018-10-07T07:57:57+00:00https://fintelegram.com/a-big-applause-for-the-mlm-warriors-www-behindmlm-com/2018-10-08T10:36:48+00:00https://fintelegram.com/bitclub-stops-payouts-investors-loss/2018-10-08T13:43:21+00:00https://fintelegram.com/ico-scam-warning-bytom-gold/2018-10-10T14:46:36+00:00https://fintelegram.com/ico-scam-confirmed-4-projects-around-bytom-gold-affected/2018-10-11T08:02:31+00:00https://fintelegram.com/unexpected-wealth-order-or-who-knows-how-zamira-hajiyeva-made-her-fortune/2018-10-11T11:47:20+00:00https://fintelegram.com/binex-group-and-its-fraudulent-expansion/2021-06-14T09:13:20+00:00https://fintelegram.com/sec-stops-fraudulent-ico-falsely-claiming-sec-approval/2018-10-11T15:10:01+00:00https://fintelegram.com/economist-warns-u-s-senators-crypto-is-the-mother-of-all-scams/2018-10-12T09:33:16+00:00https://fintelegram.com/gery-shalons-international-cybercrime-enterprise-and-its-european-russion-connection/2018-10-15T08:34:39+00:00https://fintelegram.com/flukecoin-a-scam/2018-10-15T02:25:23+00:00https://fintelegram.com/scam-warning-coinpayhour-investment-scheme/2018-10-17T04:20:12+00:00https://fintelegram.com/veltyco-group-ceo-melissa-blau-resigns-amid-severe-troubles/2019-06-30T11:43:56+00:00https://fintelegram.com/hello-crypto-traders/2018-03-02T14:31:36+00:00https://fintelegram.com/the-final-chapter-the-bankruptcy-of-crypto-startup-cointed/2022-02-02T08:03:08+00:00https://fintelegram.com/cointed-and-optioment-a-forensic-view-on-one-of-europes-largest-crytpo-crime-cases/2018-10-18T11:30:08+00:00https://fintelegram.com/a-quite-interesting-judgement-by-the-kg-berlin-4-strafsenats/2018-10-18T12:11:43+00:00https://fintelegram.com/simex-sec-cracks-down-operator/2018-10-23T07:58:28+00:00https://fintelegram.com/how-to-tackle-the-money-laundering-issue-in-the-crypto-space/2018-10-23T07:57:39+00:00https://fintelegram.com/aml-regtech-hummingbird/2018-10-23T08:17:34+00:00https://fintelegram.com/onecoin-crypto-ponzi-scheme/2018-10-24T09:41:40+00:00https://fintelegram.com/binary-options-victims-of-safemarkets-fraud/2021-06-05T10:12:40+00:00https://fintelegram.com/fma-warning-arbitracoin-xin/2018-10-24T10:46:21+00:00https://fintelegram.com/cybercrime-jp-morgan-hack-and-binary-options/2019-06-29T14:05:06+00:00https://fintelegram.com/ernst-young-ico-bad-investments/2018-10-24T15:55:29+00:00https://fintelegram.com/fintelegram-received-attention-and-was-massively-ddos-attacked/2018-11-01T08:31:09+00:00https://fintelegram.com/the-background-story-around-the-ddos-attack-on-fintelegram/2018-11-01T14:49:56+00:00https://fintelegram.com/the-united-states-of-america-against-the-binary-options-fraudsters/2018-11-02T09:39:11+00:00https://fintelegram.com/u-s-authorities-will-go-for-perpetrators-everywhere/2018-11-02T12:39:47+00:00https://fintelegram.com/the-gladius-crypto-case-and-the-gery-shalon/2020-07-09T18:08:58+00:00https://fintelegram.com/the-rabbi-connection-of-the-wolf-of-sofia/2019-07-08T09:42:20+00:00https://fintelegram.com/another-update-on-the-ddos-attack-on-fintelegram/2018-11-03T14:52:25+00:00https://fintelegram.com/good-morning-dear-cybercriminals-in-new-york-sofia-and-moscow/2018-11-05T18:36:58+00:00https://fintelegram.com/ilia-sukhov-%d0%b8%d0%bb%d1%8c%d1%8f-%d1%81%d1%83%d1%85%d0%be%d0%b2/2018-11-05T19:11:04+00:00https://fintelegram.com/shota-shalelashvili/2018-11-05T20:17:02+00:00https://fintelegram.com/envion-woestmann-the-apaton-group-and-the-canadian-big-connection-2/2018-11-06T11:30:19+00:00https://fintelegram.com/cryptonomics-a-few-open-questions-around-the-wind-up-of-cofound-it/2018-11-07T16:48:54+00:00https://fintelegram.com/rise-eco-ico-envion-da-capo/2018-11-07T17:47:32+00:00https://fintelegram.com/the-cryptocurrency-revolution-is-still-on-the-agenda/2018-11-08T07:43:32+00:00https://fintelegram.com/the-strange-approach-of-dr-julian-hosp/2018-11-08T16:36:07+00:00https://fintelegram.com/sec-settles-with-unregistered-crypto-securities-exchange-etherdelta/2018-11-09T08:44:06+00:00https://fintelegram.com/marshall-islands-the-political-crisis-in-the-worlds-first-crypto-nation/2018-11-09T17:06:52+00:00https://fintelegram.com/investor-warning-forex-scammer-safemarkets-is-back-with-new-biz-domain/2018-11-12T14:04:29+00:00https://fintelegram.com/envion-case-forensic-analysis-part-i-allegations-against-trado-and-luckow/2018-11-12T19:10:57+00:00https://fintelegram.com/the-iconomi-case-who-owns-the-assets-and-has-the-authority-to-decide-on-a-fundamental-change-of-business/2018-11-13T14:33:54+00:00https://fintelegram.com/sometimes-defrauded-and-disappointed-investors-fight-back/2018-11-13T12:43:27+00:00https://fintelegram.com/ico-sam-alert-do-not-invest-in-the-smart-trade-coin-ico/2018-11-14T09:03:17+00:00https://fintelegram.com/the-funds-recovery-problems-with-online-investments/2018-11-14T18:51:08+00:00https://fintelegram.com/bump-and-dump-architect-john-mcafee-held-liable-for-murder/2018-11-16T12:14:56+00:00https://fintelegram.com/a-short-analysis-on-the-bloodbath-on-the-crypto-markets/2018-11-16T14:18:04+00:00https://fintelegram.com/security-tokens-u-s-sec-settles-registration-charges-with-two-ico-issuers/2018-11-16T16:10:49+00:00https://fintelegram.com/binary-options-german-law-firm-organizes-class-action-against-safemarkets-and-its-people/2018-11-16T17:32:05+00:00https://fintelegram.com/the-bitrush-case-the-defendants-have-finally-been-served-with-the-lawsuit/2018-11-17T11:19:30+00:00https://fintelegram.com/nasdacoin-co-pump-and-dump-schemes-in-the-crypto-space/2018-11-19T17:45:54+00:00https://fintelegram.com/panic-mode-gains-momentum-on-crypto-markets/2018-11-20T12:25:03+00:00https://fintelegram.com/the-trade-coin-scams/2018-11-20T18:13:40+00:00https://fintelegram.com/u-s-department-of-justice-calls-for-crypto-cooperation-to-fight-criminals/2018-11-21T14:03:57+00:00https://fintelegram.com/investors-warning-nexus-global-and-its-purported-mega-ico-coinanalyst/2018-11-21T17:17:38+00:00https://fintelegram.com/crypto-mlm-omnia-tech-suspends-crypto-mining-activities/2018-11-23T07:23:50+00:00https://fintelegram.com/finally-arbitracoin-is-gone-for-good/2018-11-23T08:33:58+00:00https://fintelegram.com/veltyco-collape-in-binary-options-aftermath/2018-11-23T11:53:55+00:00https://fintelegram.com/lottopalace-and-veltyco-crisis/2018-11-24T15:14:23+00:00https://fintelegram.com/envion-causa-liquidation-allegedly-ordered/2018-11-25T13:42:19+00:00https://fintelegram.com/11-26-2018-update-on-the-envion-crime-case/2018-12-02T11:28:29+00:00https://fintelegram.com/invest-com-binary-options-cyber-fraud-israel/2018-11-27T19:16:51+00:00https://fintelegram.com/moshe-hogeg-transformed-startup-nation-israel-into-crypto-boiler-room/2021-11-19T08:18:48+00:00https://fintelegram.com/german-bafin-plans-to-permanently-ban-binary-options/2018-11-29T12:53:28+00:00https://fintelegram.com/2018-bad-year-for-stocks-and-crypto/2018-11-29T17:34:04+00:00https://fintelegram.com/sec-settles-crypto-crypto-promotor-mayweather/2018-11-30T10:35:11+00:00https://fintelegram.com/coinbase-launches-otc-trading/2018-11-30T14:36:48+00:00https://fintelegram.com/sirin-labs-deliver-blockchain-phone/2018-11-30T16:29:38+00:00https://fintelegram.com/misleading-ico-communication-securities-fraud/2018-12-01T18:32:53+00:00https://fintelegram.com/bafin-issued-investor-warning-against-platincoin/2018-12-02T11:16:36+00:00https://fintelegram.com/legal-consequences-unregistered-public-token-placement/2018-12-03T12:26:13+00:00https://fintelegram.com/public-token-placements-will-not-be-included-in-the-new-eu-crowdfunding-regulation/2018-12-03T13:37:24+00:00https://fintelegram.com/crypto-depression-layoffs-and-restructuring-are-the-new-paradigm/2018-12-04T14:26:36+00:00https://fintelegram.com/the-envion-case-court-ordered-bankruptcy-procedures-and-liquidation/2018-12-04T10:19:15+00:00https://fintelegram.com/envion-liquidation-some-considerations-on-unlawful-enrichment/2018-12-04T16:10:51+00:00https://fintelegram.com/efri-funds-recovery-campaign-envion/2018-12-05T14:57:23+00:00https://fintelegram.com/bafin-german-police-warn-against-online-trading-fraud/2018-12-05T16:19:04+00:00https://fintelegram.com/investment-fraud-lititgation-finance-is-a-big-global-business/2018-12-06T12:20:07+00:00https://fintelegram.com/troubled-veltyco-changes-its-shareholder-structure/2018-12-06T14:15:01+00:00https://fintelegram.com/bitcoin-price-may-go-further-down-to-around-1-500-bloomberg-thinks/2018-12-06T14:38:34+00:00https://fintelegram.com/important-information-on-envion-liquidation/2018-12-07T10:18:38+00:00https://fintelegram.com/cantonal-court-zug-appoints-lawyer-for-support/2018-12-07T10:39:27+00:00https://fintelegram.com/securities-fraud-pump-and-dump-schemes-in-crypto-space/2018-12-08T07:53:49+00:00https://fintelegram.com/envion-liquidation-why-evn-tokens-represent-redemption-rights/2018-12-09T15:53:05+00:00https://fintelegram.com/sirin-labs-hit-by-trust-crisis-liquidity-issues/2018-12-09T19:50:24+00:00https://fintelegram.com/ponzi-scheme-lyoness-julian-hosp-tenx/2022-01-08T12:41:07+00:00https://fintelegram.com/u-s-doj-launches-victims-notification-program/2018-12-10T17:12:01+00:00https://fintelegram.com/cryptocrime-jail-term-former-mt-gox-ceo/2018-12-12T11:31:45+00:00https://fintelegram.com/encion-case-dear-martin-laurent/2018-12-12T11:14:24+00:00https://fintelegram.com/envion-liquidation-massive-complaints-co-investors/2018-12-12T14:54:07+00:00https://fintelegram.com/cryptotrader-cubits-files-insolvency-procedures/2018-12-12T17:11:06+00:00https://fintelegram.com/cftc-issued-rfi-for-ether-ethereum/2018-12-13T12:07:42+00:00https://fintelegram.com/envion-liquidation-email-jonny-milkiway/2018-12-13T12:43:02+00:00https://fintelegram.com/julian-hosp-lyoness-and-the-digging-for-gold/2018-12-13T15:46:34+00:00https://fintelegram.com/how-wind-up-token-project/2018-12-13T19:09:46+00:00https://fintelegram.com/alert-update-do-not-invest-in-the-smart-trade-coin-ico/2018-12-15T04:58:38+00:00https://fintelegram.com/coinflux-ceo-vlad-nistor-arrested-for-money-laundering/2018-12-15T03:39:43+00:00https://fintelegram.com/crypto-hedge-fund-pantera-capital-discloses-ico-refunding-challenges/2018-12-15T17:07:58+00:00https://fintelegram.com/tether-phishing-app-binance-bittrex/2018-12-17T12:30:27+00:00https://fintelegram.com/italien-consob-bans-avalon-life/2018-12-17T18:26:24+00:00https://fintelegram.com/ukraine-police-arrests-online-trading-scammers/2018-12-17T20:28:22+00:00https://fintelegram.com/why-we-anticipate-crypto-mining-insolvencies/2018-12-18T15:00:40+00:00https://fintelegram.com/swiss-forex-bank-dukascopy-ico-approval/2018-12-19T08:51:37+00:00https://fintelegram.com/safemarkets-warning-unauthorized-payment-services-provider-involved/2018-12-19T11:01:51+00:00https://fintelegram.com/report-pump-and-dump-schemes-in-crypto-realm/2018-12-19T13:49:51+00:00https://fintelegram.com/efri-funds-recovery-campaign-against-fraudulent-online-broker-sites-launched/2018-12-20T14:49:06+00:00https://fintelegram.com/warning-ico-platfrom-icoadmin-and-its-cybercriminal-connections/2022-03-26T07:12:44+00:00https://fintelegram.com/efri-funds-recovery-campaign-against-veltycos-online-trading-schemes-option888-zoomtrader-and-xmarkets/2018-12-23T15:20:30+00:00https://fintelegram.com/nexus-global-hyip-ponzi-scheme/2018-12-24T12:29:42+00:00https://fintelegram.com/bitrush-corp-founders-squeeze-out/2018-12-24T13:33:57+00:00https://fintelegram.com/fca-warning-against-emarkets-trade/2018-12-25T09:04:26+00:00https://fintelegram.com/fca-warning-against-illegal-bulgarian-fin-techprime-broker/2018-12-25T10:55:13+00:00https://fintelegram.com/efri-veltyco-campaign-board-responsibilities/2018-12-26T12:28:40+00:00https://fintelegram.com/sky-news-report-on-the-depressive-uk-cryptocurrency-sentiment/2018-12-26T13:03:34+00:00https://fintelegram.com/breaking-news-bulgarian-boiler-room-operator-eg-finances-vanished/2018-12-26T17:16:53+00:00https://fintelegram.com/investor-warning-illegal-online-broker-xtraderfx-gpay-money-laundering/2018-12-27T14:00:04+00:00https://fintelegram.com/yukom-not-the-only-illegal-online-trading-scheme/2018-12-28T13:41:35+00:00https://fintelegram.com/u-s-authorities-charge-two-more-israeli-women-of-binary-options-fraud/2018-12-28T11:13:24+00:00https://fintelegram.com/envion-liquidation-criminal-complaint/2018-12-28T19:07:30+00:00https://fintelegram.com/binary-options-fraud-israel-prosecutors-file-indictment/2018-12-30T12:50:29+00:00https://fintelegram.com/option888-casemontenegro-atlas-banka-involved-in-vast-money-laundering-scheme/2018-12-30T17:17:16+00:00https://fintelegram.com/the-court-cases-around-envion-ag-and-its-founders/2018-12-30T19:01:35+00:00https://fintelegram.com/investor-warning-illegal-broker-xtraderfx-and-money-laundering/2019-01-02T09:46:35+00:00https://fintelegram.com/fintelegram-and-its-mission-in-2019/2019-01-02T11:44:21+00:00https://fintelegram.com/latvias-blueorange-bank-fined-for-anti-money-laundering-violations/2019-01-02T13:24:17+00:00https://fintelegram.com/proof-of-key-day-or-how-to-celebrate-the-tenth-anniversary-of-the-genesis-block/2019-01-03T11:33:41+00:00https://fintelegram.com/introducing-our-verified-sponsor-post-program-beta/2019-01-03T11:54:32+00:00https://fintelegram.com/introducing-the-gery-shalon-case-site/2019-01-04T17:24:11+00:00https://fintelegram.com/efri-campaign-cointed-update-investor-fraud-conspiracy/2019-01-05T16:13:09+00:00https://fintelegram.com/veltyco-regulated-financial-trading-brand-scheduled-2019/2019-01-05T19:27:19+00:00https://fintelegram.com/celestial-trading-does-not-have-a-financial-trading-license/2019-01-05T21:59:13+00:00https://fintelegram.com/cointed-update-criminal-complaint-for-organized-money-laundering-in-switzerland/2025-12-16T08:59:19+00:00https://fintelegram.com/japan-may-approve-crypto-etf/2019-01-07T14:49:50+00:00https://fintelegram.com/plexcoin-ico-update-sec-lawsuit/2019-01-07T15:58:47+00:00https://fintelegram.com/avalon-green-earth-and-the-next-live/2019-01-08T13:40:00+00:00https://fintelegram.com/dx-exchange-tokenizing-securities-trading/2019-01-09T09:48:04+00:00https://fintelegram.com/julian-hosp-steps-down-tenx-president/2019-01-09T11:59:21+00:00https://fintelegram.com/investor-warning-uk-fca-warns-against-new-trading-style-of-illegal-broker-safemarkets/2019-01-09T12:50:56+00:00https://fintelegram.com/future-investments-mega-trend-tokenized-securities-trading/2019-01-09T18:07:16+00:00https://fintelegram.com/crypto-crime-money-laundering-now-and-then/2019-01-10T10:13:06+00:00https://fintelegram.com/insider-trading-julian-hosp-admits-sale-of-pay-tokens/2019-01-10T14:48:10+00:00https://fintelegram.com/efri-campaign-update-on-optionstarsglobal-safemarkets-and-xtraderfx/2019-01-12T12:46:38+00:00https://fintelegram.com/payment-services-responsibility-illegal-broker-schemes/2019-01-13T14:57:49+00:00https://fintelegram.com/crypto-bear-market-prevails-no-good-news-ahead/2019-01-13T17:43:23+00:00https://fintelegram.com/update-on-efri-initiative-for-envion-criminal-complaints-creditors-committee-and-other-news/2019-01-15T08:04:24+00:00https://fintelegram.com/cointed-optioment-case-a-pilot-project-for-crime-visualization/2019-01-14T17:26:08+00:00https://fintelegram.com/breaking-news-illegal-broker-site-xtraderfx-vanished/2019-01-15T10:17:21+00:00https://fintelegram.com/fbi-may-hold-15000-israelis-criminally-responsible-over-binary-options/2019-01-16T09:19:56+00:00https://fintelegram.com/the-winklevoss-twins-on-the-future-of-crypto/2019-01-17T11:38:11+00:00https://fintelegram.com/u-s-prosecutors-renews-discovery-request-in-binary-option-scam-y-trading/2019-01-17T15:21:56+00:00https://fintelegram.com/the-2019-binary-options-quote/2019-01-17T15:59:00+00:00https://fintelegram.com/crypto-insider-trading-tenx-confirms-speculations/2019-01-17T19:59:59+00:00https://fintelegram.com/update-efri-campaign-recover-funds/2019-01-18T10:53:18+00:00https://fintelegram.com/giga-watt-crypto-winter-insolvency-mining/2019-01-19T15:36:57+00:00https://fintelegram.com/binary-options-crypto-brokers-battles/2019-01-20T15:00:37+00:00https://fintelegram.com/ddos-attacks-danger-for-investors-society/2019-01-21T14:43:56+00:00https://fintelegram.com/ppro-financial-another-payment-services-provider-facilitating-online-fraud/2020-12-01T13:18:26+00:00https://fintelegram.com/update-on-binary-option-court-case-of-lee-elbaz-and-yukom/2019-01-22T14:39:49+00:00https://fintelegram.com/request-for-information-on-meir-barak-and-tradenet/2019-01-23T14:07:22+00:00https://fintelegram.com/binary-options-fraud-option888-office-raid-in-germany/2024-09-11T14:34:55+00:00https://fintelegram.com/uk-regulator-fca-proposes-crypo-regulation/2019-01-25T10:13:13+00:00https://fintelegram.com/moshe-hogeg-sued-by-chinese-investor-for-misappropriation-of-funds/2019-01-26T08:18:12+00:00https://fintelegram.com/canadian-regulator-bcsc-issued-warning-against-option888/2019-01-26T10:08:15+00:00https://fintelegram.com/regulator-issues-warning-illegal-bulgarian-brokerz/2019-01-26T15:19:41+00:00https://fintelegram.com/omegapro-serial-scam-perpetrators-mike-kiefer-robert-velghe-at-work/2024-10-06T12:17:40+00:00https://fintelegram.com/occrp-report-on-btc-e-operator-alexander-vinnik-and-the-cold-cyber-war-between-u-s-russia/2019-01-29T11:28:34+00:00https://fintelegram.com/breaking-news-massive-enforcement-action-against-illegal-broker-scheme/2019-01-29T15:14:19+00:00https://fintelegram.com/the-veltyco-drama-continues-no-monies-from-founder-and-office-raid/2019-01-30T16:08:21+00:00https://fintelegram.com/european-enforcement-action-in-bulgaria-against-global-cybercrime-organization/2019-01-31T10:21:56+00:00https://fintelegram.com/funny-criminals-fintelegram-fake-sites-popping-up/2019-01-31T11:04:53+00:00https://fintelegram.com/please-wait-envion-update/2019-01-31T13:25:24+00:00https://fintelegram.com/announcement-no-reporting-on-european-enforcement-actions-until-further-notice/2019-01-31T15:21:55+00:00https://fintelegram.com/indicted-jpmorgan-chase-hacker-gery-shalons-lost-european-branch-and-people/2019-02-01T17:27:13+00:00https://fintelegram.com/bloomberg-2020-not-a-year-to-think-about-recession/2019-02-04T09:23:39+00:00https://fintelegram.com/binary-option-fraud-israeli-lissa-mel-pleads-guilty-in-u-s/2019-02-04T11:29:22+00:00https://fintelegram.com/request-for-information-easytrade-and-nissan-israel/2019-02-04T13:54:22+00:00https://fintelegram.com/european-enforcement-action-gal-barak-and-uwe-lenhoff-arrested/2019-06-30T08:40:22+00:00https://fintelegram.com/gery-shalon-not-just-losing-associates-his-family-is-a-target-due-to-his-criminal-activities/2019-09-24T08:57:40+00:00https://fintelegram.com/icoadm-in-another-scam-led-by-known-cybercriminals-vladislav-smirnov-gery-shalon-part-1/2019-02-07T14:02:34+00:00https://fintelegram.com/miner-one-failed-ico-blatant-fraud/2019-02-06T16:12:17+00:00https://fintelegram.com/breaking-news-option888-uwe-lenhoff-arrested/2024-09-11T14:33:54+00:00https://fintelegram.com/icoadm-in-and-crowdwiz-hijacking-in-crypto-space/2019-02-09T08:30:04+00:00https://fintelegram.com/the-5-million-offer-to-buy-fintelegram-into-a-cybercrime-network/2019-09-24T08:23:39+00:00https://fintelegram.com/illegal-broker-move-georgia/2019-08-14T13:07:19+00:00https://fintelegram.com/exodus-eg-bulgaria-the-georgian-boiler-room-operator-alpha-marketing/2019-08-14T13:04:01+00:00https://fintelegram.com/fff-publishing-code-cannot-violate-securities-laws/2019-02-13T08:23:51+00:00https://fintelegram.com/crypto-winter-looking-for-hope-and-etf/2019-02-13T11:34:55+00:00https://fintelegram.com/request-for-information-get-financial/2020-12-03T13:30:37+00:00https://fintelegram.com/uk-investment-scams-2018-over-197-million-reported-losses/2019-02-14T08:37:10+00:00https://fintelegram.com/cybercrime-serbian-boiler-rooms-eg-bulgaria/2021-11-28T14:41:32+00:00https://fintelegram.com/investor-warning-omegapro-usi-tech-with-fake-bank-certificates/2019-09-19T14:24:28+00:00https://fintelegram.com/investor-warning-tradeinvest90-powered-by-celestial-trading/2019-02-17T13:30:02+00:00https://fintelegram.com/investor-warning-petar-borislavov-zlatkov-and-his-illegal-broker-schemes/2019-02-17T15:17:19+00:00https://fintelegram.com/investor-warning-vemarkets-grau-international-ou/2019-02-19T08:30:44+00:00https://fintelegram.com/research-crypto-exchanges-dwarfed-by-banks/2019-02-21T09:19:02+00:00https://fintelegram.com/gladius-network-settles-sec-unregistered-ico/2020-07-09T18:18:39+00:00https://fintelegram.com/russian-laundromat-german-enforcement-action-to-seize-property-and-money/2019-02-21T12:32:29+00:00https://fintelegram.com/illegal-estonian-brokers-update-on-vemarkets-and-floris-pieter-bartel-waals/2019-02-22T10:01:28+00:00https://fintelegram.com/wolf-of-sofia-israel-serbia-connection/2019-02-24T12:44:34+00:00https://fintelegram.com/shota-shalelashvili-asked-about-fintelegram-report-in-georgian-tv/2020-07-08T18:50:38+00:00https://fintelegram.com/cybercrime-european-enforcement-action-against-illegal-broker-schemes/2019-02-26T11:45:03+00:00https://fintelegram.com/arrested-but-great-uwe-lenhoff/2019-02-26T12:17:53+00:00https://fintelegram.com/illegal-brokers-eg-bulgaria-is-not-only-gal-barak-and-marina-andreeva/2019-02-26T13:33:17+00:00https://fintelegram.com/update-on-veltyco-shareholder-transaction/2019-02-27T14:38:53+00:00https://fintelegram.com/request-for-information-blue-trading-and-onyx-capital/2019-02-27T15:53:41+00:00https://fintelegram.com/blue-trading-scam-updates-conclusions/2019-02-28T13:49:13+00:00https://fintelegram.com/unauthorized-german-payment-services-providers-facilitate-fraud-of-blue-trading-illegal-broker-schemes/2021-12-09T09:00:22+00:00https://fintelegram.com/investor-warning-gal-barak-arrested-but-his-illegal-broker-schemes-continue-fraudulent-operations/2019-03-01T13:40:16+00:00https://fintelegram.com/mt-gox-ceo-mark-karpeles-fails-to-have-us-lawsuit-stayed/2019-03-02T08:42:22+00:00https://fintelegram.com/lottopalace-customer-complaints-coinbase-crypto-scheme/2019-03-03T08:28:31+00:00https://fintelegram.com/wirecard-option888-germany-safe-haven-corporate-criminals/2019-03-03T09:58:00+00:00https://fintelegram.com/request-for-information-vcapital-podgorica-stox-market-illegal-brokers/2019-03-03T13:48:45+00:00https://fintelegram.com/wirecard-involvement-illegal-binary-options/2019-03-05T10:19:25+00:00https://fintelegram.com/xtraderfx-safemarkets-golden-markets-closed-down/2019-03-07T09:32:57+00:00https://fintelegram.com/the-quadrigacx-crypto-mystery/2019-03-07T12:46:29+00:00https://fintelegram.com/illegal-broker-4xfx-safemarkets-goldenmarkets-xtraderfx-optionstarsglobal/2019-03-08T11:56:03+00:00https://fintelegram.com/illegal-broker-schemes-payment-services-providers-germanika-gmbh-transact-europe-ead-identified/2020-12-05T14:07:55+00:00https://fintelegram.com/finally-onecoin-heads-indicted-arrested/2019-06-30T13:45:44+00:00https://fintelegram.com/veltyco-group-update-questionable-share-transactions/2019-03-11T10:44:17+00:00https://fintelegram.com/focus-payment-services-zech-xtrabit-vladislav-kogan/2019-03-11T15:58:04+00:00https://fintelegram.com/miner-one-another-ico-founder-arrested/2019-03-11T19:39:02+00:00https://fintelegram.com/efri-campaigns-go-for-illegal-payment-services-providers/2019-03-13T13:05:21+00:00https://fintelegram.com/funds-recovery-promotor-austin-smith-pleaded-guilty-binary-options-fraud/2019-03-15T09:08:24+00:00https://fintelegram.com/investor-warning-new-crypto-exchanges-to-facilitate-fraud-and-money-laundering-in-illegal-broker-schemes/2019-03-16T16:49:11+00:00https://fintelegram.com/bluetrading-scam-update-bitcoin-domain-deal-2017/2019-03-17T10:43:29+00:00https://fintelegram.com/bluetrading-the-404-approach-of-swiss-crypto-valley-association/2019-03-18T04:57:58+00:00https://fintelegram.com/bloomberg-report-confirms-fintelegram-findings-in-gery-shalon-case/2019-09-24T08:51:04+00:00https://fintelegram.com/wealth-recovery-international-double-attack-on-binary-options-victims/2019-09-02T10:46:02+00:00https://fintelegram.com/cybercrime-gal-barak-extradited-to-austria/2019-03-18T16:46:14+00:00https://fintelegram.com/lottopalace-collapse-ante-portas-dashboard-not-accessible/2019-03-20T16:27:56+00:00https://fintelegram.com/efri-campaign-payments-services-providers-responsibility-illegal-broker-schemes/2019-03-21T12:45:08+00:00https://fintelegram.com/investor-warning-xtraderfx-withdrawal-agreement-another-perpetrator-action/2019-03-22T09:20:35+00:00https://fintelegram.com/new-unauthorized-payment-services-provider-in-illegal-broker-schemes-exposed/2019-07-15T13:56:36+00:00https://fintelegram.com/thank-you-bafin-german-watchdog-orders-stronit-and-postbank-to-return-money-to-investors-of-illegal-broker-schemes-like-bluetrading/2019-03-22T14:05:27+00:00https://fintelegram.com/mrtmarkets-scheme-floris-pieter-bartel-waals-zoltan-korcsog-iuliia-davidenko-and-their-network/2019-03-24T12:01:41+00:00https://fintelegram.com/exposed-hermes-solution-podgorica-provides-payment-services-for-kayafx-tradervc-illegal-broker-schemes/2019-07-01T18:25:57+00:00https://fintelegram.com/dear-alpha-marketing-director-keso-beselia/2019-03-24T15:30:23+00:00https://fintelegram.com/wirecard-ceo-markus-braun-became-billionaire-binary-options-era/2019-03-25T13:21:03+00:00https://fintelegram.com/gal-barak-the-wolf-of-sofia-political-friends/2019-03-26T16:42:08+00:00https://fintelegram.com/wirecard-greymountains-binary-options-fraud-machine/2019-03-27T13:53:51+00:00https://fintelegram.com/xtraderfx-fraud-how-to-ride-a-cannonball/2019-03-27T17:14:02+00:00https://fintelegram.com/efri-campaign-payment-services-provider-dreams-pay-closed-down-website/2019-03-29T10:21:25+00:00https://fintelegram.com/envion-case-swiss-regulator-finma-ascertains-ico-illegal-activity/2019-03-29T12:18:32+00:00https://fintelegram.com/uk-fca-permanently-bans-binary-options/2019-03-29T16:38:37+00:00https://fintelegram.com/binary-options-open-letter-wealth-recovery-international/2019-03-30T12:29:08+00:00https://fintelegram.com/bafin-ordered-cessation-unauthorized-payment-back-office-services-fintech-service-alpha-support/2020-10-13T08:58:04+00:00https://fintelegram.com/payment-services-provider-b2g-cooperates-with-fintelegram-and-efri-to-recover-funds/2019-04-02T06:59:41+00:00https://fintelegram.com/illegal-broker-schemes-searching-stolen-millions-gal-barak/2019-04-02T13:04:32+00:00https://fintelegram.com/gal-barak-illegal-broker-schemes-follow-the-money-report/2019-08-10T10:57:04+00:00https://fintelegram.com/quadrigacx-story-bankruptcy-proceedings-and-asset-freeze/2019-04-03T14:30:33+00:00https://fintelegram.com/us-court-turned-down-travel-request-by-binary-options-fraudster-lee-elbaz/2019-04-03T15:05:31+00:00https://fintelegram.com/the-big-binary-options-rip-off/2019-04-04T16:59:57+00:00https://fintelegram.com/veltyco-venture-esports-com-files-for-bankruptcy/2019-04-05T14:06:28+00:00https://fintelegram.com/update-euro-wealth-nostro-broker-scheme/2019-07-13T11:45:28+00:00https://fintelegram.com/gal-bara-fairy-tale-legitimacy-honesty/2019-07-31T10:19:09+00:00https://fintelegram.com/another-boiler-room-exposed-capital-market-solutions-served-illegal-broker-schemes/2019-07-13T09:30:57+00:00https://fintelegram.com/update-bluetrading-scheme-follow-the-money-find-perpetrators/2019-04-08T13:40:27+00:00https://fintelegram.com/latest-fatf-guidelines-a-game-changer-for-crypto-industry/2019-04-10T06:06:19+00:00https://fintelegram.com/gal-barak-austin-smith-the-boiler-room-playbook-and-a-suicide/2019-04-10T13:53:34+00:00https://fintelegram.com/please-do-not-kill-us-fazli-hasi/2019-04-11T14:56:25+00:00https://fintelegram.com/enforcement-actions-on-investment-fraudsters/2019-04-12T08:57:10+00:00https://fintelegram.com/yukom-case-binary-option-fraudster-shira-uzan-wants-off-electronic-monitoring/2019-04-12T09:42:39+00:00https://fintelegram.com/the-montenegrin-money-connection-of-the-lenhoff-barak-crime-scheme/2019-04-14T08:32:22+00:00https://fintelegram.com/u-s-government-moves-for-alternative-victim-notification-procedures-in-the-austin-smith-case/2019-04-12T16:14:00+00:00https://fintelegram.com/bitcoin-price-could-exceed-1-million-in-the-long-run/2019-04-15T06:52:11+00:00https://fintelegram.com/payment-services-provider-moneynetint-involved-in-lenhoff-barak-scheme/2019-04-15T13:17:11+00:00https://fintelegram.com/wirecard-case-german-watchdog-files-criminal-complaint-against-financial-times-journalists/2019-04-17T12:51:08+00:00https://fintelegram.com/finally-some-good-news-from-wirecard-partnership-with-ton-labs/2019-04-18T07:40:07+00:00https://fintelegram.com/crypto-winter-comes-to-an-end/2019-04-18T10:23:17+00:00https://fintelegram.com/strange-case-richard-kastelein-his-fintelegram-critics/2019-04-19T10:48:54+00:00https://fintelegram.com/happy-passover-happy-easter-and-a-small-status-report-from-efri/2019-04-19T14:44:24+00:00https://fintelegram.com/m%d0%be%d0%b6%d0%b5-%d0%bb%d0%b8-%d0%b3%d0%b0%d0%bb-%d0%b1%d0%b0%d1%80%d0%b0%d0%ba-%d0%b4%d0%b0-%d0%b4%d0%be%d0%ba%d0%b0%d0%b6%d0%b5-%d0%bd%d0%b5%d0%b2%d0%b8%d0%bd%d0%bd%d0%be%d1%81%d1%82%d1%82%d0%b0/2019-04-19T17:56:07+00:00https://fintelegram.com/gal-barak-the-cat-of-sofia-and-his-defense-line/2019-04-20T10:19:52+00:00https://fintelegram.com/open-letter-to-the-bulgarian-prime-minister-boyko-borisov/2019-04-22T09:09:38+00:00https://fintelegram.com/australian-police-arrests-bitcoin-entrepreneurs-for-drug-trafficking/2022-10-27T07:27:13+00:00https://fintelegram.com/%d1%83%d0%b2%d0%b0%d0%b6%d0%b0%d0%b5%d0%bc%d0%b8-%d0%b3-%d0%bd-%d0%b1%d0%be%d0%b9%d0%ba%d0%be-%d0%b1%d0%be%d1%80%d0%b8%d1%81%d0%be%d0%b2/2019-04-22T17:24:21+00:00https://fintelegram.com/dutch-watchdog-afm-implements-permanent-binary-options-ban-and-cfd-restrictions/2019-04-23T07:21:18+00:00https://fintelegram.com/illegal-broker-scheme-4xfx-closed-upon-fintelegram-action-rapid-po-refunded-to-clients/2019-04-23T10:18:32+00:00https://fintelegram.com/softbank-plans-to-invest-1-billion-in-disputed-wirecard/2019-04-24T07:08:25+00:00https://fintelegram.com/open-letter-to-4xfx-operator/2019-04-24T11:09:23+00:00https://fintelegram.com/illegal-brokers-dont-blame-us-boiler-room-managers-we-did-not-attack-german-speaking-victims-just-the-english-speaking-ones/2019-08-10T06:42:06+00:00https://fintelegram.com/u-s-guilty-pleas-in-2-8-million-crypto-drug-ring/2019-04-25T10:03:23+00:00https://fintelegram.com/fbi-internet-crime-report-cybercrime-on-the-rise/2019-04-25T10:48:27+00:00https://fintelegram.com/crypto-spring-still-continues-with-btc-price-above-5400/2019-04-25T11:30:33+00:00https://fintelegram.com/facebook-300000-cybercriminal-activists-uncovered/2019-04-26T06:24:31+00:00https://fintelegram.com/another-crypto-spring-event-jubiter-crypto-debit-card-launched/2021-04-22T16:23:03+00:00https://fintelegram.com/circle-crypto-research-institutional-cryptoassets-holdings-increased-40-in-1q19/2019-04-27T07:29:49+00:00https://fintelegram.com/us-cftc-wins-court-case-over-binary-options-scammers-michael-sha-and-jason-b-scharf/2019-04-26T11:52:53+00:00https://fintelegram.com/deciphering-greymountain-management-mystery-i/2019-11-26T09:09:20+00:00https://fintelegram.com/financial-watchdogs-uk-austria-warn-against-illegal-broker-algotechs/2021-05-27T08:59:36+00:00https://fintelegram.com/crypto-investing-in-q1-2019-stos-on-the-rise/2019-04-28T11:38:50+00:00https://fintelegram.com/illegal-broker-gal-barak-moves-boiler-rooms-to-the-philippines/2019-04-29T14:20:42+00:00https://fintelegram.com/efri-funds-recovery-campaign-for-kayafx-broker-scam-launched/2021-05-27T09:21:48+00:00https://fintelegram.com/ukoptions-worldwide-tech-and-uri-katz/2019-04-30T09:39:20+00:00https://fintelegram.com/cybercrime-network-gal-barak-fellow-shareholders-distance-themselves-from-wrongdoings/2019-05-02T14:25:57+00:00https://fintelegram.com/fidelity-survey-supports-crypto-spring/2019-05-03T09:06:14+00:00https://fintelegram.com/the-kosher-restaurant-in-sofia-or-why-gal-barak-is-protected-by-politicians-and-rabbi/2019-07-08T09:41:11+00:00https://fintelegram.com/bitcoin-about-to-enter-next-bull-cycle/2019-05-04T12:49:47+00:00https://fintelegram.com/co-conspirators-lieutenants-lenhoff-barak-cybercrime-organization/2019-05-05T10:11:29+00:00https://fintelegram.com/cryptoassets-new-forex-for-us-traders/2019-05-06T06:07:08+00:00https://fintelegram.com/us-authorities-charge-illegal-money-transmitting-business-and-arrest-suspect/2020-11-03T08:37:32+00:00https://fintelegram.com/broker-scams-pandats-whitelabel-solutions/2022-08-09T11:52:26+00:00https://fintelegram.com/10markets-another-pandats-powered-broker-scam-uncovered/2019-05-07T11:45:10+00:00https://fintelegram.com/u-s-focused-broker-scam-porterfinance-uncovered/2019-08-08T09:58:33+00:00https://fintelegram.com/breaking-news-beneficial-owners-of-illegal-payment-services-provider-hermes-solution-podgorica-doo-exposed/2019-08-08T13:52:11+00:00https://fintelegram.com/facebook-coin-the-best-thing-ever-happened-to-crypto/2019-05-08T13:55:00+00:00https://fintelegram.com/pay-finder-mission-create-illegal-payment-services-provider/2019-05-09T09:08:32+00:00https://fintelegram.com/dear-pandats-dear-pandats-clients/2019-05-09T10:14:01+00:00https://fintelegram.com/binary-options-payment-services-provider-payobin-vs-umbrella-onlinetech-llc/2022-08-09T11:53:47+00:00https://fintelegram.com/tradesolid-another-binary-options-scam-and-its-perpetrators/2021-10-24T11:30:23+00:00https://fintelegram.com/uk-fca-warns-of-social-media-influencer-in-forex-retail-market/2019-05-11T12:30:48+00:00https://fintelegram.com/again-bulgarian-fx-broker-attack-bafin-warning-against-britonprice/2021-05-25T07:54:39+00:00https://fintelegram.com/weekly-crypto-note-the-new-crypto-bull-cycle-takes-off/2019-05-12T09:38:15+00:00https://fintelegram.com/forex-broker-scam-bforex-exposed/2019-05-13T12:40:32+00:00https://fintelegram.com/crypto-whales-behind-the-strong-bitcoin-weekend-performance/2019-05-13T13:17:40+00:00https://fintelegram.com/binary-options-us-prosecutors-seek-70-87-months-imprisonment-sentence/2019-05-14T10:04:25+00:00https://fintelegram.com/fintelegram-under-ddos-attack/2019-05-14T11:04:50+00:00https://fintelegram.com/red-mountain-management-boiler-room-looking-for-partners-in-crime/2022-08-09T11:55:49+00:00https://fintelegram.com/coinbase-custody-with-1-billion-cryptoassets-under-management/2019-05-16T07:44:04+00:00https://fintelegram.com/bforex-scam-operator-alberto-maria-comelli-feels-distressed/2019-05-16T11:33:04+00:00https://fintelegram.com/sueddeutsche-zeitung/2019-05-17T06:07:08+00:00https://fintelegram.com/binary-options-trial-case-lee-elbaz-allowed-to-take-depositions-of-yossi-herzog/2019-05-17T06:54:25+00:00https://fintelegram.com/fca-investor-warning-against-bealgo-and-b-a-x/2019-05-17T07:14:34+00:00https://fintelegram.com/europe-the-land-of-milk-and-honey-for-internet-fraudsters/2019-05-17T10:24:39+00:00https://fintelegram.com/crypto-scams-uncovered-goxtrade-repox-and-joytoken/2019-05-18T13:22:05+00:00https://fintelegram.com/austrian-fma-warns-against-gotechfx/2019-05-18T13:52:29+00:00https://fintelegram.com/request-for-information-who-are-the-zoo-operators-behind-silver-wolf-brown-fox-and-blond-bear/2023-08-21T12:47:57+00:00https://fintelegram.com/fca-warns-against-ukraine-10-capital-crypto-cfd-broker/2019-05-20T07:06:22+00:00https://fintelegram.com/binary-options-illegal-broker-eclipse-finance-exposed/2019-08-08T12:14:56+00:00https://fintelegram.com/breaking-news-gal-baraks-court-hearing-in-sofia-for-extradition-was-canceled-due-to-a-bomb-threat-new-date-allegedly-scheduled-for-27-may-2019/2019-05-20T09:57:44+00:00https://fintelegram.com/another-scam-broker-facilitator-meet-boiler-room-supercharger-deskforce/2019-05-21T08:28:04+00:00https://fintelegram.com/the-fintelegram-impact-zoo-scam-brokers-removed-crypto-payment-option-exchangeitonline/2019-07-05T15:43:46+00:00https://fintelegram.com/uk-scamsmart-campaign-fight-scammers/2019-05-22T07:42:09+00:00https://fintelegram.com/international-fintech-another-lithuanian-payment-services-provider-in-the-payobin-environment/2022-08-09T12:02:07+00:00https://fintelegram.com/xtraderfx-safemarkets-optionstarsglobal-goldenmarkets-victims-are-not-victims-but-only-losers-it-wasnt-investing-betting-gal-barak/2019-05-23T07:18:25+00:00https://fintelegram.com/please-participate-binary-options-broker-survey/2019-05-23T10:40:58+00:00https://fintelegram.com/gal-barak-maybe-mr-green-but-for-sure-not-wolf-of-sofia/2019-05-23T09:36:10+00:00https://fintelegram.com/illegal-broker-schemes-and-the-missing-funds/2019-05-23T12:37:24+00:00https://fintelegram.com/the-wolf-of-sofia-marina-andreeva-and-the-offshore-companies/2019-07-10T10:31:44+00:00https://fintelegram.com/gtoptions-another-greymountain-management-scam/2019-05-23T15:33:01+00:00https://fintelegram.com/binary-options-scam-gtoptions-meet-the-perpetrators/2019-07-01T08:37:11+00:00https://fintelegram.com/broker-scam-algotechs-website-vanished-report-coming-soon/2019-05-24T07:12:05+00:00https://fintelegram.com/illegal-broker-schemes-gal-barak-points-to-panda-as-scheme-operator/2019-05-24T11:27:58+00:00https://fintelegram.com/gal-barak-snitches-on-uwe-lenhoff-and-denies-any-partnership/2019-05-26T09:17:19+00:00https://fintelegram.com/german-fintech-unicorn-n26-caught-with-anti-money-laundering-issues/2019-05-26T10:43:39+00:00https://fintelegram.com/london-payment-startup-transferwise-secured-292m-investment-at-a-3-5b-valuation/2019-05-26T11:14:24+00:00https://fintelegram.com/fintelegram-whistleblower-branding-poll/2019-05-27T08:13:16+00:00https://fintelegram.com/the-big-picture-greymountain-migfin-moneta-network/2022-08-09T11:57:17+00:00https://fintelegram.com/esma-issues-five-positive-opinions-on-national-product-intervention-measures/2019-05-28T16:18:45+00:00https://fintelegram.com/defend-crypto-crowdfunding-campaign-messaging-service-kik-fights-secs-innovation-tax/2019-05-29T07:05:44+00:00https://fintelegram.com/u-s-cftc-seeks-preliminary-injunction-against-binary-options-fraudsters/2019-05-29T14:55:12+00:00https://fintelegram.com/fintelegram-and-pandats-started-discussion-on-important-issues-regarding-broker-scams-and-investor-protection/2019-05-30T09:34:54+00:00https://fintelegram.com/sec-wins-another-round-in-its-fight-against-binary-options-perpetrators/2021-12-06T08:17:04+00:00https://fintelegram.com/court-grants-cftc-request/2019-05-30T12:42:41+00:00https://fintelegram.com/fca-warning-against-zoo-broker-scam-brand-cfd-premium/2019-06-02T08:57:38+00:00https://fintelegram.com/fca-issues-warning-against-forex-crypto-broker-key-markets-limited/2019-06-02T09:17:08+00:00https://fintelegram.com/ufx-ubinary-and-related-binary-options-schemes-are-still-under-investigation/2019-06-02T14:05:01+00:00https://fintelegram.com/ufx-global-limited/2019-08-06T08:33:58+00:00https://fintelegram.com/craig-wrights-wife-ramona-ang-sues-ufx-operator-reliantco-for-3m-in-bitcoin-losses/2019-06-04T05:06:40+00:00https://fintelegram.com/wirecard-did-business-with-option888-provides-false-statements-and-leaves-open-questions/2019-06-04T16:30:28+00:00https://fintelegram.com/former-sec-attorney-claims-bitcoins-value-derives-from-facilitating-criminal-activity/2019-06-05T15:41:35+00:00https://fintelegram.com/regulatory-complaint-sec-charges-kik-with-conducting-100-million-unregistered-ico/2019-06-05T16:24:44+00:00https://fintelegram.com/forex-broker-scheme-world-binary-option-and-the-million-dollars-trace-on-blockchain/2019-06-06T10:42:58+00:00https://fintelegram.com/request-for-information-bitcoin-blockchain-addresses-associated-with-broker-schemes/2019-06-06T11:18:17+00:00https://fintelegram.com/blue-trading-broker-scam-blockchain-related-scam-schemes/2019-06-07T13:27:24+00:00https://fintelegram.com/financial-times-wirecard-allied-wallet-scam-assistence/2019-06-07T14:46:03+00:00https://fintelegram.com/the-marshall-islands-the-scammers-paradise-makes-crypto-a-legal-tender/2019-06-09T07:52:07+00:00https://fintelegram.com/breaking-news-wealth-recovery-international-shuts-down-israel-operation/2021-03-08T12:03:05+00:00https://fintelegram.com/update-zoo-scam-broker-entities-blue-trading-connection/2022-06-21T13:35:37+00:00https://fintelegram.com/investor-warning-citycapital-trade-and-another-marshall-island-scam/2019-06-10T18:29:59+00:00https://fintelegram.com/crypto-news-outlet-ccn-shuts-down-after-google-update/2019-06-11T07:52:03+00:00https://fintelegram.com/open-letter-to-the-president-of-the-republic-of-marshall-islands/2019-06-28T22:14:05+00:00https://fintelegram.com/request-for-information-connection-between-fsm-smart-lexbond-and-regulated-crowd-tech/2019-06-12T10:31:48+00:00https://fintelegram.com/mark-zuckerberg-in-deepfake/2019-06-13T06:48:29+00:00https://fintelegram.com/experimental-soft-launch-the-fintel-watchdog-whistleblower-platform/2019-06-14T15:43:27+00:00https://fintelegram.com/u-s-regulator-cftc-obtains-default-entry-against-the-bluebitbanc-scheme-and-its-perpetrators/2019-06-28T22:35:04+00:00https://fintelegram.com/person-of-interest-payobin-frontman-oded-jeremitsky-declared-bankrupt/2019-08-08T11:19:28+00:00https://fintelegram.com/investor-warning-illegal-broker-scheme-coperstone/2019-06-16T12:36:18+00:00https://fintelegram.com/german-fintech-startup-n26-blocked-by-traditional-banks-to-stop-online-fraud/2019-06-17T06:35:55+00:00https://fintelegram.com/hermes-solution-exposed-again-in-facilitating-fraudulent-broker-schemes/2019-07-01T18:24:26+00:00https://fintelegram.com/breaking-news-12-more-israeli-indicted-in-the-yukom-binary-options-case/2019-06-30T09:01:56+00:00https://fintelegram.com/yukom-case-owner-binary-options-firm-yossy-herzog-indicted-no-longer-willing-to-testify-without-immunity/2019-06-30T08:56:01+00:00https://fintelegram.com/veltyco-analysis-related-party-offshore-business/2018-06-08T15:10:52+00:00https://fintelegram.com/german-handelsblatt-report-wirecard-involvement-in-option888-binary-options-fraud/2019-05-31T11:06:49+00:00https://fintelegram.com/the-problems-with-payment-services-providers/2019-05-31T11:31:36+00:00https://fintelegram.com/meet-payvision-ceo-rudolf-booker/2019-05-31T12:20:30+00:00https://fintelegram.com/bluebitbank-binary-options-crypto-scheme-prosecutors-and-regulators-seek-drastic/2019-07-02T06:49:38+00:00https://fintelegram.com/5-months-update-efri-campaigns-and-status-report/2021-05-04T12:12:19+00:00https://fintelegram.com/yukom-case-background-information-binarybook-yukom-lawsuit/2019-06-30T08:48:56+00:00https://fintelegram.com/uk-fca-refuses-compensate-scam-victim-despite-register-mistake/2021-05-27T09:06:45+00:00https://fintelegram.com/binarybook-background-information-people-and-companies/2019-06-30T08:47:12+00:00https://fintelegram.com/the-suicide-canadian-23traders-victim-uncovered-austrian-israeli-perpetrators/2020-03-08T11:51:38+00:00https://fintelegram.com/23traders-update-statements-of-involved-israeli-tax-lawyer-adi-mantler/2019-07-01T08:40:23+00:00https://fintelegram.com/23traders-update-giora-tal-sotar-international-market-giants-and-some-tax-considerations/2019-07-05T09:56:54+00:00https://fintelegram.com/fatf-recommendations-appreciated/2019-06-25T09:02:57+00:00https://fintelegram.com/yukom-case-us-prosecutors-see-no-reason-to-provide-yossi-herzog-with-use-immunity/2019-06-30T08:42:34+00:00https://fintelegram.com/crypto-daily-veltyco-tradovest-investment-fraud/2019-06-30T09:56:23+00:00https://fintelegram.com/crypto-daily-tradovest-xmarkets-money-laundering-network-behind-the-broker-scams/2024-09-11T15:31:34+00:00https://fintelegram.com/binary-options-fraud-y-trading-operator-pleads-guilty-and-faces-up-to-40-years-in-prison/2019-06-28T22:27:55+00:00https://fintelegram.com/fintelegram-news-restructuring/2019-06-28T22:04:15+00:00https://fintelegram.com/onecoin-crypto-fraud-case-konstantin-ignatov-has-his-bond-application-denied/2019-06-30T15:02:30+00:00https://fintelegram.com/request-for-information-serbian-boiler-rooms-for-gigafx-bit/2019-07-02T17:19:12+00:00https://fintelegram.com/hermes-solution-closing-down-in-podgorica/2019-07-01T18:32:55+00:00https://fintelegram.com/binary-options-and-crypto-fraudster-blake-kantor-sentenced-to-86-months-prison/2019-07-03T07:31:35+00:00https://fintelegram.com/the-veltyco-lenhoff-case-german-tagesschau-uncovers-the-huge-dimension-of-the-fraud-network-and-its-victims/2019-07-03T12:26:39+00:00https://fintelegram.com/good-news-fca-considers-a-ban-of-crypto-cfds-for-retail-investors/2019-07-03T13:38:41+00:00https://fintelegram.com/yukom-case-us-prosecutors-want-lee-elbaz-to-produce-compliance-documents-for-brand-operator-wsb-investment-for-download-here/2019-07-04T12:17:16+00:00https://fintelegram.com/binary-options-legacy-payobin-umbrella-icoption-and-the-tax-question/2019-07-04T12:24:32+00:00https://fintelegram.com/askoption-another-binary-options-scheme-facilitated-by-payobins-payment-network/2022-08-10T13:03:06+00:00https://fintelegram.com/attacking-europe-serbian-boiler-room-parogan-vera-nachkova-andonova-and-the-israel-connection/2025-10-03T11:54:33+00:00https://fintelegram.com/opinion-the-scammers-right-to-privacy-and-their-victims-right-to-have-it-revoked/2019-07-08T13:33:00+00:00https://fintelegram.com/yukom-case-victims-allegedly-lost-113-million-with-binarybook-and-bigoption/2019-07-09T08:30:37+00:00https://fintelegram.com/onecoin-class-action-complaint-revolution-in-the-bulgarian-pyramide-scheme/2019-07-10T16:49:20+00:00https://fintelegram.com/scam-operators-and-their-millions-for-lawyers-criminal-defense-lawyers-tainted-money-and-the-issue-with-money-laundering/2019-07-11T09:56:37+00:00https://fintelegram.com/cftc-wins-court-case-against-binary-options-fraudsters/2019-07-12T18:09:09+00:00https://fintelegram.com/uk-financial-watchdog-fca-issues-enforcement-performance-report-indicating-expanding-cybercrime-activities/2019-07-11T13:42:57+00:00https://fintelegram.com/cybercrime-crypto-exchange-hacker-stole-32-million-in-bitpoint-attack/2019-07-12T18:06:08+00:00https://fintelegram.com/crypto-fraud-weexchange-and-bitfunder-operator-senteced-to-prison/2019-07-12T18:16:23+00:00https://fintelegram.com/yukom-case-in-latest-pre-trial-decision-court-refused-to-grant-immunity-to-yossi-herzog/2019-07-13T09:19:16+00:00https://fintelegram.com/update-on-efri-funds-recovery-campaigns-and-facilitating-payment-services-providers/2021-05-27T09:08:44+00:00https://fintelegram.com/greymountain-case-irish-highcourt-admitted-investors-lawsuit-to-fast-track-commercial-list/2019-07-15T17:29:59+00:00https://fintelegram.com/yukom-case-lee-elbaz-trial-starts-today-on-charges-for-150-million-binary-options-fraud/2022-05-05T07:50:36+00:00https://fintelegram.com/veltyco-group-runs-out-of-money-or-how-serbians-allegedly-stole-their-money/2019-07-18T11:02:50+00:00https://fintelegram.com/investment-scams-are-still-on-the-rise-australian-scamwatch-reported-5-losses-for-june-2019/2019-07-18T06:58:30+00:00https://fintelegram.com/broker-scams-binarybook-greymountain-migfin-payobin-and-the-compliance-issue/2022-08-09T12:00:56+00:00https://fintelegram.com/yukom-trial-about-boiler-room-vampires-and-systematic-lies-to-investors/2019-07-29T07:27:04+00:00https://fintelegram.com/veltyco-case-financial-issues-with-the-maltese-companies-bet90-and-the-role-of-betim-tasholli/2019-07-21T13:13:25+00:00https://fintelegram.com/veltyco-case-razzia-in-kosovo-bank-account-seizures-and-detainments-on-german-money-laundering-investigations/2019-07-23T08:14:32+00:00https://fintelegram.com/broker-scams-and-fund-recovery-fintelegram-and-efri-arrived-in-israel/2022-08-09T11:58:23+00:00https://fintelegram.com/lee-elbaz-jury-trial-day-4-former-boiler-room-agent-about-spotoption-involvement-lies-and-client-manipulations/2019-07-28T14:28:01+00:00https://fintelegram.com/bitfinex-and-tether-case-in-new-york-another-bid-for-matter-dismissal/2019-07-24T14:29:04+00:00https://fintelegram.com/23traders-case-uk-investor-filed-lawsuit-against-boiler-room-operators-eran-schindler-and-tal-deyagy-in-tel-aviv/2019-07-25T09:46:28+00:00https://fintelegram.com/lee-elbaz-jury-trial-day-6-fbi-agents-explained-spotoption-involvement-in-account-manipulations/2019-07-25T14:53:10+00:00https://fintelegram.com/crypto-fraud-u-s-authorities-arrested-and-charged-principal-of-crypto-fraud-scheme-involver-over-7-million/2019-07-26T13:23:17+00:00https://fintelegram.com/cyberscams-revenue-rises-while-most-perpetrators-go-unpunished/2019-07-28T11:06:30+00:00https://fintelegram.com/the-bulgarian-tax-agency-hack-conspiracy-theories-and-the-alleged-involvement-of-israeli-scam-operator-gal-barak/2019-07-29T14:30:39+00:00https://fintelegram.com/yukom-trial-the-fucking-money-machine-questions-about-brand-owners-coconspirators/2019-07-29T08:07:18+00:00https://fintelegram.com/velytco-case-winslet-enterprises-lottopalace-bulgarian-connection/2019-07-31T11:18:25+00:00https://fintelegram.com/israeli-fraudster-gal-barak-threatens-fintelegrams-german-hosting-company-with-expensive-lawyers/2019-07-31T11:18:00+00:00https://fintelegram.com/veltyco-case-large-shareholder-filed-500-million-fraud-complaint-with-fca/2019-07-30T15:00:20+00:00https://fintelegram.com/yukom-case-lee-elbaz-blames-client-victims-and-justifies-systematic-lying/2019-07-31T10:01:40+00:00https://fintelegram.com/gal-barak-case-the-communication-protocols-with-the-wolf-of-sofia-gery-shalon-and-vladislav-smirnov-about-millions-for-fintelegram-and-their-efri-support/2019-08-01T14:08:35+00:00https://fintelegram.com/uk-financial-watchdog-cryptocurrencies-falls-outside-scope-of-regulation-security-tokens-dont/2019-07-31T14:37:32+00:00https://fintelegram.com/free-speech-ruling-us-judge-dismissed-the-democrats-lawsuit-against-wikileaks-julian-assange-and-trump-campaign/2019-08-01T08:29:45+00:00https://fintelegram.com/update-gal-barak-other-cyberscammers-its-time-to/2019-08-05T05:38:02+00:00https://fintelegram.com/a-stopefri-threat-from-payment-services-providers-and-the-announcement-of-public-actions/2021-05-27T09:09:50+00:00https://fintelegram.com/yukom-case-justice-works-binary-options-boiler-room-executive-lee-elbaz-found-guilty-and-was-detained-immediately/2019-08-10T09:01:22+00:00https://fintelegram.com/investor-warning-lottopalace-employees-operate-a-funds-recovery-scam/2019-08-09T16:22:27+00:00https://fintelegram.com/lee-elbaz-trial-juror-dismissed-after-a-strange-incident/2019-08-07T07:20:11+00:00https://fintelegram.com/gal-barak-extradition-another-court-meeting-scheduled-today-in-sofia/2019-08-07T08:03:43+00:00https://fintelegram.com/13445-2/2019-08-09T17:23:35+00:00https://fintelegram.com/announcement-fintelegram-2-0-cybersecurity-profilers-and-how-to-intensify-the-fight-against-cyberscams/2019-08-09T18:18:12+00:00https://fintelegram.com/cyberscam-forensic-the-yukom-communications-and-eg-bulgaria-in-a-comparative-analysis/2019-08-14T14:41:43+00:00https://fintelegram.com/efri-petition-extradite-gal-barak-shut-down-boiler-rooms-fight-cybercrime/2019-08-13T09:03:06+00:00https://fintelegram.com/the-eyal-nachum-declaration-on-binary-option-scams/2022-08-10T13:15:59+00:00https://fintelegram.com/breaking-development-israeli-prosecutors-indict-operators-of-binary-options-scheme-itrader/2020-11-24T16:19:12+00:00https://fintelegram.com/efri-cyberscam-campaigns-go-europe-fighting-cyberscams-on-european-level/2019-08-14T10:49:47+00:00https://fintelegram.com/yukom-case-cftc-filed-binary-options-fraud-complaint-against-yossi-herzog-and-his-companies-and-partners/2019-08-16T16:14:06+00:00https://fintelegram.com/cyberscam-case-gal-barak-court-hearing-for-extradition-adjourned-again-efri-petition-highly-appreciated-lets-continue/2021-12-06T08:21:23+00:00https://fintelegram.com/cftc-yukom-yossi-herzog-strugano/2019-08-17T14:14:09+00:00https://fintelegram.com/yukom-case-follow-the-money-fibonatix-and-other-involved-payment-services-provider-and-money-laundering/2022-08-09T13:12:12+00:00https://fintelegram.com/efri-report-on-broker-scams-in-europe-and-the-cyberscam-s-curve/2019-08-19T12:55:46+00:00https://fintelegram.com/request-for-information-hermes-solutions-proactive-trader-icoption-titantrade-scams/2022-08-09T12:18:25+00:00https://fintelegram.com/ddos-attack-on-fintelegram-sorry-for-inconvenience/2019-08-19T22:15:46+00:00https://fintelegram.com/ddos-attack-fintelegram-mirror-site/2019-08-21T09:29:09+00:00https://fintelegram.com/gal-barak-new-court-hearing-for-extradition-and-the-efri-petition/2019-08-21T16:54:26+00:00https://fintelegram.com/the-moneta-international-report-time-document-on-the-binary-options-era/2022-08-09T11:48:34+00:00https://fintelegram.com/australian-regulator-asci-intends-to-close-down-huge-australian-binary-options-industry/2019-08-22T08:31:40+00:00https://fintelegram.com/the-bitrush-story-how-fintelegram-helped-to-bring-down-the-largest-european-cyberscam-organization/2019-08-22T18:53:30+00:00https://fintelegram.com/uk-high-court-ruling-in-a-crypto-hack-bitcoins-are-property-subject-to-asset-preservation-orders/2019-08-23T10:09:44+00:00https://fintelegram.com/binary-options-scam-icoption-million-dollar-lawsuit-in-quatar/2022-08-09T12:58:37+00:00https://fintelegram.com/twitter-investigation-fintelegram-reports-are-not-violating-twitter-rules-or-applicable-law-and-are-not-defamation/2019-08-28T08:06:37+00:00https://fintelegram.com/g-m-marketing-payobin-zp-advocates/2019-08-29T08:03:51+00:00https://fintelegram.com/dear-shaul-zioni-dear-zp-advocates-stop-threatening-me-with-gangster-style-approaches/2019-08-29T09:32:45+00:00https://fintelegram.com/binary-options-scheme-tradorax-part-ii-the-money-flow-payobin-moneta-international-and-other-connected-schemes/2019-09-01T08:58:25+00:00https://fintelegram.com/tradorax-binary-options-scheme-exposed-and-prepared-for-damage-claims/2019-08-30T12:13:57+00:00https://fintelegram.com/efri-support-funds-recovery-lawsuit-against-23traders-and-its-perpetrators/2019-08-30T11:04:11+00:00https://fintelegram.com/yukom-binary-options-scheme-boiler-room-agent-lissa-mel-sentenced-to-12-month-in-prison-and-restitution-payment/2019-09-02T07:57:45+00:00https://fintelegram.com/the-sentencing-binary-bptions-and-fund-recovery-fraudster-austin-smith-expected/2019-09-02T10:59:47+00:00https://fintelegram.com/investment-scams-european-authorities-investigate-payment-services-provider-moneynetint/2022-08-09T12:55:00+00:00https://fintelegram.com/finance-magnates-israeli-broker-scene-shattered-by-yukom-judgments/2019-09-03T09:38:42+00:00https://fintelegram.com/yukom-case-binary-options-scheme-ceo-lee-elbaz-faces-potential-life-imprisonment-u-s-government-says/2019-09-05T10:54:49+00:00https://fintelegram.com/attention-fintelegram-is-neither-owner-nor-operator-or-partner-of-fxlaws/2019-09-05T15:52:13+00:00https://fintelegram.com/chair-of-the-uk-fca-financial-crime-against-individuals-has-reached-epidemic-proportions/2019-09-07T06:16:28+00:00https://fintelegram.com/the-payvision-story-the-role-of-amsterdam-based-payment-services-provider-in-binary-options-and-broker-scams/2019-09-08T07:22:06+00:00https://fintelegram.com/the-payvision-story-money-flow-from-scam-victims-coconspirators-beneficial-owners/2019-09-09T06:42:17+00:00https://fintelegram.com/important-victims-information-veltyco-group-annual-general-meeting-scheduled-for-sept-19-2019/2019-09-09T06:38:03+00:00https://fintelegram.com/exposed-alleged-broker-scammer-gal-barak-invests-stolen-money-in-real-estate-projects-in-bulgaria/2019-09-11T07:04:13+00:00https://fintelegram.com/bulgarian-report-on-gal-barak-the-wolf-of-sofia-and-his-real-estate-activities/2019-09-11T12:17:22+00:00https://fintelegram.com/investor-alert-moneta-international-renamed-into-bruc-bond-reinvent-itself-delete-traces/2022-08-09T12:41:19+00:00https://fintelegram.com/yukom-case-us-prosecutors-plans-restitution-payments-binary-options-victims-140-million-fraud-scheme/2019-09-15T11:59:17+00:00https://fintelegram.com/ddos-attacks-on-fintelegram-continue/2019-09-15T12:17:10+00:00https://fintelegram.com/broker-scams-another-court-hearing-scheduled-in-sofia-for-the-extradition-of-gal-barak-and-the-frozen-money/2019-09-20T07:29:34+00:00https://fintelegram.com/yukom-case-new-arrests-restitution-payments-postponed-sentencing-and-cftc-complaint/2019-09-19T13:22:24+00:00https://fintelegram.com/ico-reckoning-sec-sues-ico-promotor-icobox-and-its-founder-nikolay-evdokimov/2019-09-20T07:29:20+00:00https://fintelegram.com/yukom-case-liora-welles-sentenced-to-14-months-and-2-2-mio-restitution-payment-more-fraud-and-more-investigations/2019-09-21T12:12:20+00:00https://fintelegram.com/scammers-lifestyle-the-millions-of-yukom-scammers-yossi-herzog-and-kobi-cohen/2022-08-09T12:38:50+00:00https://fintelegram.com/cybercrime-world-of-word-ddos-attackers-arrested/2019-09-22T11:49:53+00:00https://fintelegram.com/yukom-case-boiler-room-agent-yair-hadar-sentenced-to-8-months-prison-community-service-and-1-2-million-restitution-payment/2019-09-24T07:24:14+00:00https://fintelegram.com/jp-morgan-hack-gery-shalons-co-conspirator-andrei-tyurin-pleaded-guilty-to-big-style-financial-crime/2020-07-06T13:34:56+00:00https://fintelegram.com/eu-groundhog-day-bulgarian-court-again-adjourned-decision-on-gal-barak-extradition-while-u-s-courts-aggressively-go-for-his-former-partners/2019-09-24T13:51:15+00:00https://fintelegram.com/the-war-of-scammers-binary-options-perpetrators-self-destructing-fight-after-the-collapse-of-the-israeli-fraud-industry/2019-09-25T12:41:30+00:00https://fintelegram.com/u-s-regulator-sec-goes-for-greymountain-management-binary-options-scheme-perpetrators/2021-04-20T11:37:30+00:00https://fintelegram.com/open-letter-dear-zp-advocates-dear-shaul-ziono-dear-eli-pillersdorf-dear-ohad-phillip/2019-09-28T07:48:19+00:00https://fintelegram.com/u-s-regulator-sec-charges-affiliate-marketing-operators-with-binary-options-fraud/2019-09-28T06:58:28+00:00https://fintelegram.com/binary-options-lawsuits-in-israel-sec-complaint-was-a-new-years-gift-for-plaintiffs-in-a-mocking-court-environment-lawyer-said/2019-09-28T08:06:24+00:00https://fintelegram.com/ddos-cybercrime-u-s-court-sentenced-ddos-attacker-to-6-years-in-prison/2019-10-09T11:08:49+00:00https://fintelegram.com/u-s-regulator-cftc-goes-against-binary-options-affiliates-for-investment-fraud/2019-10-09T07:36:10+00:00https://fintelegram.com/yukom-case-court-denies-request-for-release-of-convicted-binary-options-ceo-lee-elbaz/2019-10-09T07:57:16+00:00https://fintelegram.com/fact-check-will-envion-founders-really-donate-millions-to-the-crypto-community/2019-10-09T11:07:50+00:00https://fintelegram.com/payobin-moneta-international-bruc-bond/2019-10-09T13:20:00+00:00https://fintelegram.com/gal-barak-case-bulgarian-media-report-about-victims-luxury-lifestyle-and-real-estate-investments/2019-10-17T07:42:15+00:00https://fintelegram.com/cftc-filed-enforcement-action-against-binary-options-and-crypto-scheme-circle-society-and-its-operators/2019-10-17T08:19:24+00:00https://fintelegram.com/fintelegram-and-ddos-attacks-update/2019-10-24T10:35:38+00:00https://fintelegram.com/whitelisting-to-fight-black-knights-and-scammers/2019-10-24T10:35:07+00:00https://fintelegram.com/efri-launches-eu-petition-to-fight-cybercrime-and-investment-scams/2019-10-30T08:43:37+00:00https://fintelegram.com/the-gal-barak-case-looking-for-the-co-conspirators-of-the-eu-cybercrime-precedent/2019-10-25T10:53:51+00:00https://fintelegram.com/open-letter-we-are-against-the-lifting-of-the-cvm-for-bulgaria/2019-11-03T07:40:33+00:00https://fintelegram.com/gal-barak-extradition-former-serbian-supporters-and-employees-deliver-evidence-for-fraud-and-money-laundering/2019-11-04T08:38:15+00:00https://fintelegram.com/announcement-fintelegram-balkans-launched-to-cover-the-emerging-financial-markets-and-scam-hubs/2019-11-08T15:50:19+00:00https://fintelegram.com/fintelegram-series-growth-wonder-fintech-exploring-the-relationship-between-scams-and-fintech-stars/2021-05-27T10:03:23+00:00https://fintelegram.com/us-prosecutors-charged-15-more-perpetrators-in-the-140-mio-yukom-binary-options-fraud-scheme/2019-11-11T13:21:31+00:00https://fintelegram.com/founder-of-crypto-startup-komodore64-arrested-by-dutch-police/2019-11-12T08:35:10+00:00https://fintelegram.com/good-news-call-center-and-boiler-room-agents-are-held-liable-for-the-participation-in-scam-schemes/2019-11-12T12:57:22+00:00https://fintelegram.com/onecoin-trial-the-shakespearean-drama-around-a-cryptoqueen-betrayal-fraud-money-laundering-and-greed/2022-12-09T08:01:03+00:00https://fintelegram.com/yossi-herzog-and-kobi-cohen-wanted-for-masterminding-scam-broker-schemes-across-3-continents/2020-11-24T16:15:22+00:00https://fintelegram.com/the-australien-isignthis-scandal-and-the-network-of-people-and-entities-behind-it-part-1/2020-12-09T17:00:56+00:00https://fintelegram.com/broker-scam-investigations-in-germany-names-of-suspects-disclosed/2019-11-20T13:18:38+00:00https://fintelegram.com/a-strange-tel-aviv-request-to-fintelegram-the-israeli-courts-still-refuse-to-go-against-their-perpetrators/2019-11-22T13:14:18+00:00https://fintelegram.com/onecoin-us-lawyer-mark-scott-found-guilty-of-money-laundering-and-bank-fraud/2020-05-05T14:12:35+00:00https://fintelegram.com/rise-and-fall-of-a-scam-lawyer-convicted-onecoin-lawyer-mark-s-scott-and-the-money-laundering-and-bank-fraud-scheme/2019-11-22T09:58:52+00:00https://fintelegram.com/wirecard-issue-ireland-how-binary-options-scheme-operator-geymountain-management-became-a-related-wirecard-company/2019-11-25T11:21:18+00:00https://fintelegram.com/money-laundering-the-interesting-parallels-between-anglo-austrian-bank-and-atlas-banka/2019-11-26T11:15:01+00:00https://fintelegram.com/breaking-news-criminal-complaints-against-scam-broker-perperators-in-montenegro-and-serbia/2019-11-29T07:20:22+00:00https://fintelegram.com/binary-options-scams-the-secret-relationships-between-novox-capital-payvision-and-lenhoff/2019-11-29T16:26:35+00:00https://fintelegram.com/breaking-news-israeli-scam-mastermind-gal-barak-will-be-extradited-to-austria/2019-12-02T11:48:18+00:00https://fintelegram.com/what-the-extradition-of-alleged-israeli-broker-scam-perpetrator-gal-barak-to-austria-means-for-european-fight-against-scams-and-cybercrime/2019-12-04T07:31:08+00:00https://fintelegram.com/attacking-europe-serbian-boiler-room-operator-tera-media-and-the-dutch-scam-axis/2019-12-18T12:08:32+00:00https://fintelegram.com/yukom-binary-options-trial-israeli-boiler-room-ceo-lee-elbaz-sentenced-to-22-years-prison-term-and-28-million-retribution-payment/2022-08-09T12:36:27+00:00https://fintelegram.com/us-regulators-sec-and-cftc-fine-binary-options-marketers-with-record-setting-65-million/2020-01-01T11:15:36+00:00https://fintelegram.com/the-dark-german-onecoin-empire-and-how-ruja-ignatova-allegedly-got-her-new-ukrainian-identity/2022-03-17T15:37:53+00:00https://fintelegram.com/michael-gastauer-and-black-banx-the-fictional-story-about-a-would-be-mogul-and-fintech-guru-and-the-worlds-leading-fintech-startup-you-never-heard-of/2022-03-17T16:42:16+00:00https://fintelegram.com/the-black-banx-story-from-securities-manipulation-scheme-via-onecoin-to-quadriga-crypto-collapse/2020-07-12T09:23:38+00:00https://fintelegram.com/international-enforcement-action-stopped-an-organised-criminal-group-and-their-crypto-scam/2020-02-04T07:49:08+00:00https://fintelegram.com/cybercrime-survey-awareness-is-rising-in-europe/2020-02-04T08:14:47+00:00https://fintelegram.com/investor-alert-canadian-richmond-minerals-and-austrian-silbermine/2020-02-05T08:04:32+00:00https://fintelegram.com/bruc-bond-and-zp-advocates-or-how-scammers-work-to-intimidate-fintelegram-and-its-partners/2020-02-05T15:58:41+00:00https://fintelegram.com/first-fintech-facilitators-report-read-more-on-brucbond-et-al-and-their-involvement-in-broker-scams/2020-02-29T14:55:37+00:00https://fintelegram.com/its-official-brucbond-and-law-firm-zp-zioni-pillersdorf-phillip-sent-convicted-thugs-to-fintelegram-news-people/2020-02-29T14:54:35+00:00https://fintelegram.com/crypto-rumors-plustoken-scheme-perpetrators-systematically-manipulated-crypto-prices/2020-11-28T10:05:36+00:00https://fintelegram.com/pokerstars-legend-isai-scheinberg-finally-surrenders-to-us-authorities-how-payment-processors-were-held-accountable-for-facilitating-illegal-gaming/2020-02-22T16:07:05+00:00https://fintelegram.com/suspected-russian-money-launderer-alleged-cybercriminals-binary-options-scammer-evidently-invested-millions-in-telegrams-gram-placement/2020-02-29T14:53:11+00:00https://fintelegram.com/exposed-ing-subsidiary-payvision-processed-e130-million-illicit-proceed-for-now-detained-broker-scammers-lenhoff-barak-and-did-so-while-reporting-suspicious-activities/2020-02-29T14:48:04+00:00https://fintelegram.com/alleged-russian-money-laundering-scheme-loses-millions-in-bankruptcy-of-austrian-meinl-bank/2020-08-24T07:06:08+00:00https://fintelegram.com/breaking-news-whistleblower-exposes-wolf-of-kiev-his-broker-scheme-and-its-payment-facilitators/2024-05-08T15:50:50+00:00https://fintelegram.com/the-wolf-of-kiev-whistleblower-exposed-illegal-boiler-room-and-dozens-of-broker-scams-operated-from-ukraine-payment-facilitators-uncovered/2024-05-08T15:51:22+00:00https://fintelegram.com/crypto-bull-cryptomb-finaxis-et-al-broker-scams-operated-by-ukraine-milton-group-the-wolf-of-kiev-facilitated-by-na-naspay/2024-05-08T15:50:00+00:00https://fintelegram.com/austrian-anglo-austrian-meinl-bank-files-for-bankruptcy-russian-money-laundering-scheme-loses-millions/2020-03-02T15:17:20+00:00https://fintelegram.com/bbc-report-boiler-room-agents-caught-red-handed/2020-03-03T07:38:06+00:00https://fintelegram.com/efri-filed-money-laundering-complaint-against-illegal-payment-processor-b2g/2020-03-03T14:32:51+00:00https://fintelegram.com/german-handelsblatt-published-a-new-report-on-wirecard-and-the-efri-money-laundering-complaint/2021-12-06T09:44:31+00:00https://fintelegram.com/request-4-information-axios-capital-bigwallet-naspay-and-everfx-broker-network/2024-05-08T15:55:08+00:00https://fintelegram.com/austrian-regulator-fma-confirms-epayments-systems-suspension-for-austria/2020-03-07T08:37:34+00:00https://fintelegram.com/investor-warnings-against-digital-exchange-limited/2020-03-07T08:52:44+00:00https://fintelegram.com/pandemic-fear-cyprus-regulator-cysec-requests-regulated-entities-to-prepare-for-the-coronavirus/2020-03-08T08:09:26+00:00https://fintelegram.com/milton-group-another-eastern-europe-scam-broker-network-powered-by-israeli-perpetrators/2024-05-08T15:49:21+00:00https://fintelegram.com/cointeck-broker-scam-vanished-into-the-dark-web/2020-03-12T10:50:29+00:00https://fintelegram.com/bealgo-algotechs-broker-scam-efri-registers-victims-for-european-law-enforcement-investigations/2020-03-12T10:48:55+00:00https://fintelegram.com/corona-scam-warning-increased-scam-activities-expected-be-extremely-cautious/2020-05-05T13:41:21+00:00https://fintelegram.com/bates-motel-is-this-weeks-top-pick/2020-05-05T13:16:44+00:00https://fintelegram.com/compliance-violations-make-wirecard-liable-for-injured-investors-says-expert/2020-05-06T07:13:39+00:00https://fintelegram.com/binary-options-legacy-canadian-regulator-osc-charges-david-cartu-and-his-brothers/2020-06-19T13:57:56+00:00https://fintelegram.com/wirecard-or-why-compliance-is-important/2020-05-11T11:00:53+00:00https://fintelegram.com/breaking-news-payvision-founders-rudolf-booker-cheng-liem-li-and-gijs-op-de-weegh-resigned/2022-04-26T08:57:33+00:00https://fintelegram.com/dutch-magazin-follow-the-money-uncovers-background-information-on-lates-payvision-movements/2021-06-05T10:55:08+00:00https://fintelegram.com/covid-19-aftermath-first-class-action-against-the-austrian-republic-rings-the-bell-for-litigation-business/2020-05-02T10:22:56+00:00https://fintelegram.com/the-european-fintech-shakeup-cypriot-e-money-institution-isignthis-suspended-by-visa/2020-05-03T11:26:21+00:00https://fintelegram.com/request-4-information-vanished-forex-and-crypto-scams-ccxcrypto-procapitalmarkets-and-mycoinbanking/2020-05-03T17:16:36+00:00https://fintelegram.com/wirecard-drama-continues-what-about-the-pink-elephant-called-money-laundering-for-big-illegal-organizations/2020-05-05T06:58:59+00:00https://fintelegram.com/attention-wirecard-closes-down-a-key-dubai-subsidiary-to-reduce-corporate-complexity/2024-11-21T10:29:38+00:00https://fintelegram.com/investor-alert-the-forecasted-bitcoin-bull-run-to-300000-also-trigger-a-scam-boom/2020-05-06T13:47:03+00:00https://fintelegram.com/investor-warning-infinitrade-crypto1-payment-processor/2022-07-19T06:38:03+00:00https://fintelegram.com/dutch-payment-veteran-andre-valkenburg-presented-as-new-payvision-ceo/2020-05-08T14:27:09+00:00https://fintelegram.com/gmm-case-canadian-regulator-osc-charges-cartu-brothers-of-runnning-a-illegal-233-millionn-binary-options-scheme/2020-06-14T07:49:46+00:00https://fintelegram.com/according-to-kpmg-audit-report-wirecard-appoints-chief-compliance-officer/2020-05-11T11:20:36+00:00https://fintelegram.com/request-4-information-wealth-recovery-swissca/2022-05-04T12:43:58+00:00https://fintelegram.com/wirecard-class-actions-against-the-company-and-its-auditor-ey-adding-to-bafin-investigations/2020-05-13T11:56:56+00:00https://fintelegram.com/the-efri-mission-involving-regulators-and-prosecutors-to-recover-funds-for-defrauded-investors/2021-05-27T09:57:36+00:00https://fintelegram.com/bafin-warnings-against-several-unauthorized-payment-processors/2020-05-14T16:51:23+00:00https://fintelegram.com/uk-regulator-fca-warns-against-funds-recovery-services-providers/2020-05-16T06:53:45+00:00https://fintelegram.com/wirecard-drama-another-dubai-company-vanished-into-thin-air/2020-06-25T14:27:19+00:00https://fintelegram.com/german-spiegel-published-report-on-broker-scams-and-efri/2020-05-18T06:36:09+00:00https://fintelegram.com/german-bafin-issues-cease-and-desist-order-against-unauthorized-payment-processor-p-b-modern-management/2020-05-20T14:38:16+00:00https://fintelegram.com/spanish-cnmv-adds-six-unauthorized-brokers-to-its-warning-list/2020-05-20T15:07:11+00:00https://fintelegram.com/investor-warning-unauthorized-payment-processor-tec-bauservice-und-handels-gmbh-and-world-markets-scam/2020-06-19T13:53:29+00:00https://fintelegram.com/cybercrime-and-fintechs-israeli-scam-tourism-and-the-estonian-challenge-to-european-regulators-and-law-enforcement/2020-05-21T12:31:10+00:00https://fintelegram.com/austrian-regulator-fma-issued-warning-against-broker-scam-wealth-capital-and-estonian-operator-astra-consulting/2020-05-22T10:52:21+00:00https://fintelegram.com/eu-action-plan-to-fighting-money-laundering-is-opposed-by-member-states-with-laissez-fair-regulatory-regimes/2020-05-24T07:24:49+00:00https://fintelegram.com/worldmarkets-scam-update-another-bank-and-beneficiary-exposed/2020-06-20T13:35:41+00:00https://fintelegram.com/wirecard-postpones-presentation-of-annual-results-again/2020-05-26T06:48:16+00:00https://fintelegram.com/good-job-italian-watchdog-continues-to-black-out-scam-sites/2020-05-27T09:06:15+00:00https://fintelegram.com/worldmarkets-scam-update-polish-crypto-payment-processor-net-kantor-freezes-account-and-launches-investigations/2020-05-27T10:06:45+00:00https://fintelegram.com/german-bafin-warns-against-the-3-scam-brokers-elitetrading-kapnetz-and-topinvestus/2020-05-29T07:08:12+00:00https://fintelegram.com/worldmarkets-scam-alert-another-beneficiary-and-bank-account-exposed/2020-06-19T13:43:26+00:00https://fintelegram.com/worldmarkets-scheme-introducing-vice-president-tim-armstrong-and-some-more-background-information/2020-10-29T12:21:23+00:00https://fintelegram.com/post-from-worldmarkets-no-facts-evidence-reasonable-explanation-provided-but-threats/2020-06-01T07:44:00+00:00https://fintelegram.com/austrian-regulator-fma-warns-against-illegal-forex-broker-platiniumfund/2020-06-01T08:57:31+00:00https://fintelegram.com/spanish-watchdog-cnmv-issued-10-investor-warnings-today/2020-06-14T07:45:39+00:00https://fintelegram.com/eu-passporting-the-regulatory-black-hole-for-investor-protection/2020-06-02T12:25:56+00:00https://fintelegram.com/investor-alert-prosecutors-seized-accounts-of-austrian-pawnbroker-golending/2020-06-05T10:57:53+00:00https://fintelegram.com/wirecard-office-raids-german-bafin-finally-moved-against-markus-braun-and-other-directors/2020-06-07T07:57:37+00:00https://fintelegram.com/financial-mail-calls-cyprusthe-turf-for-rip-off-operators-and-why-cysec-should-change-its-management/2020-06-30T16:34:22+00:00https://fintelegram.com/whistleblower-informs-cysec-about-24option-cooperation-to-transfer-clients-to-forex-tb/2024-05-23T11:33:22+00:00https://fintelegram.com/breaking-news-wirecard-may-be-related-to-hacker-attacks-against-critics-short-sellers-and-journalists/2020-06-19T14:02:41+00:00https://fintelegram.com/igor-wollner-and-hansjoerg-wagner/2020-06-19T14:05:29+00:00https://fintelegram.com/german-bafin-warns-against-unauthorized-cfd-broker-capitalgma/2020-06-20T13:47:54+00:00https://fintelegram.com/cease-and-desist-orders-against-two-unauthorized-german-ukrainian-payment-processors/2020-06-14T07:29:26+00:00https://fintelegram.com/cybercrime-scams-dangerously-toothless-european-regulators-and-lonely-victims/2020-06-30T16:37:55+00:00https://fintelegram.com/european-binary-options-legacy-first-indictment-against-gal-barak-et-al-brought/2024-09-11T14:29:05+00:00https://fintelegram.com/request-4-information-puma-ts-and-its-scam-broker-network/2020-06-22T16:40:15+00:00https://fintelegram.com/markus-braun-and-wirecard-the-endgame/2020-06-23T08:47:34+00:00https://fintelegram.com/breaking-news-former-wirecard-ceo-arrested/2020-06-23T08:33:30+00:00https://fintelegram.com/illegal-german-payment-processor-b2g-in-the-crosshairs-of-international-justice/2020-06-23T10:24:48+00:00https://fintelegram.com/former-wirecard-markus-braun-released-on-bail-and-caught-by-a-margin-call/2020-06-25T06:33:25+00:00https://fintelegram.com/german-prosecutors-confirm-probe-into-illegal-payment-processor-b2g/2020-06-25T06:32:37+00:00https://fintelegram.com/rip-wirecard-cybercrime-will-miss-you-and-bafin-too/2020-06-28T12:23:34+00:00https://fintelegram.com/wirecard-case-ey-is-not-a-victim-but-a-facilitating-auditor/2020-06-26T15:02:41+00:00https://fintelegram.com/cybercrime-court-case-german-b2g-and-the-stolen-client-funds-in-the-eg-scheme/2020-06-28T11:36:58+00:00https://fintelegram.com/in-fraud-we-trust-russian-cybercriminal-pleads-guilty-in-us-court/2020-06-28T07:08:36+00:00https://fintelegram.com/well-known-belgrade-lawyer-attacked-and-defamed/2020-06-28T14:05:04+00:00https://fintelegram.com/former-wirecard-coo-jan-marsalek-on-the-run/2020-06-30T07:06:16+00:00https://fintelegram.com/fca-ban-lifted-wirecard-uk-may-continue-business/2020-06-30T11:45:26+00:00https://fintelegram.com/wirecard-offices-raided-in-massive-enforcement-action/2020-07-01T12:13:40+00:00https://fintelegram.com/eg-bulgaria-cybercrime-case-uk-authorities-closed-down-gpay-in-the-public-interest/2020-07-02T08:31:05+00:00https://fintelegram.com/about-fighting-scammers-and-receiving-ddos-attacks/2020-07-03T10:29:49+00:00https://fintelegram.com/instagram-influencers-arrested-in-dubai-in-430-mio-cyberscam/2020-07-05T08:21:31+00:00https://fintelegram.com/wirecard-forensic-hunting-former-coo-jan-marsalek-and-james-henry-osullivan/2020-07-05T09:46:16+00:00https://fintelegram.com/troubled-bruc-bond-executive-calls-for-cooperation-between-banks-and-fintechs/2021-05-27T09:55:31+00:00https://fintelegram.com/bank-of-lithuania-revokes-license-of-bruc-bond-because-of-many-regulatory-violations/2020-07-06T11:56:53+00:00https://fintelegram.com/gabi-the-georgian-the-ddos-warrior-is-the-pink-elephant-in-vienna-cybercrime-trial/2020-07-07T16:48:11+00:00https://fintelegram.com/breaking-news-alleged-german-cybercrime-kingpin-committed-found-dead-in-prison/2020-07-07T13:35:01+00:00https://fintelegram.com/update-us-regulator-cftc-v-yossi-herzog-et-al/2020-07-07T17:49:16+00:00https://fintelegram.com/vienna-cybercrime-trial-baraks-attorney-blames-victims-for-their-losses/2020-07-08T16:44:29+00:00https://fintelegram.com/the-wirecard-rat-race-marijuana-russian-nerve-gas-and-secret-services/2020-07-12T12:45:35+00:00https://fintelegram.com/wirecard-a-dax-listed-russian-laundromat-protected-by-german-authorities/2020-07-11T10:18:11+00:00https://fintelegram.com/vienna-cybercrime-trials-the-political-implications-of-an-important-court-case-for-the-eu/2020-08-02T07:16:48+00:00https://fintelegram.com/german-fintech-turf-michael-gastauer-and-black-banx/2020-07-16T08:30:59+00:00https://fintelegram.com/uk-watchdog-fca-warns-against-profits-trade/2022-07-19T06:32:16+00:00https://fintelegram.com/russian-secret-service-and-german-payment-processors/2020-07-12T12:38:04+00:00https://fintelegram.com/cryptodaily-crypto-media-outlet-and-exchange-laundered-money-for-cybercrime-organization/2022-12-01T11:34:12+00:00https://fintelegram.com/us-regulators-close-down-crypto-trading-app-abra/2020-07-14T09:46:18+00:00https://fintelegram.com/investor-warning-cpt-markets-scam-broker-cloning-an-fca-regulated-entity-2/2020-08-06T07:59:14+00:00https://fintelegram.com/rip-rodeler-24option-final-settlement-with-cysec/2020-08-06T11:03:58+00:00https://fintelegram.com/pumats-bulgarian-white-label-scam-broker-vanished/2020-07-15T13:57:51+00:00https://fintelegram.com/request-4-information-russian-payment-processor-certus-finance/2020-07-17T12:44:52+00:00https://fintelegram.com/the-mysterious-death-of-alleged-cybercrime-principal-uwe-lenhoff-and-his-fraud-legacy/2024-09-11T14:27:19+00:00https://fintelegram.com/binary-options-fraud-uk-authorities-probe-israeli-lawyer-moshe-strugano/2022-08-09T12:30:55+00:00https://fintelegram.com/us-judges-son-killed-and-husband-shot-at-home-in-shooting-attack/2020-07-20T08:07:39+00:00https://fintelegram.com/whistleblower-radar-u-s-regulator-sec-again-awarded-millions-for-providing-crucial-intel/2020-07-20T08:36:04+00:00https://fintelegram.com/b2g-legacy-the-german-zusammen-wohnen-zusammen-leben-venture/2020-07-20T13:26:06+00:00https://fintelegram.com/u-s-regulator-and-prosecutors-charge-silicon-valley-start-up-and-ceo-with-defrauding-investors/2020-07-21T07:49:47+00:00https://fintelegram.com/the-end-of-an-era-r-i-p-rodeler-and-24option/2020-07-21T11:23:27+00:00https://fintelegram.com/uk-fca-warns-against-royalgtx-with-connections-to-estonian-payment-processors-and-pumats/2021-06-05T10:07:47+00:00https://fintelegram.com/investor-warning-bluesave-broker-scam-and-its-payment-processors/2020-09-22T08:18:34+00:00https://fintelegram.com/wirecard-braun-and-3-others-arrested-phony-merchants-a-porn-baron-marijuana-and-transaction-laundering/2020-07-22T14:53:55+00:00https://fintelegram.com/wirecard-was-run-by-criminal-organization-what-about-payvision-and-ing/2022-08-09T12:28:34+00:00https://fintelegram.com/request-4-information-the-forexclientcabinet-scam-incubator/2020-07-23T09:38:09+00:00https://fintelegram.com/cysec-approves-plans-for-the-voluntary-renouncement-of-the-licenses-of-rodeler-and-hoch-capital/2020-07-23T11:37:08+00:00https://fintelegram.com/investor-alert-ew-worldmarkets-payment-processor-uncovered/2020-07-23T16:12:29+00:00https://fintelegram.com/wirecard-cybercrime-case-turns-into-ey-scandal/2020-07-24T08:42:51+00:00https://fintelegram.com/fca-warns-against-pumats-white-label-broker-scam-blackstone500/2021-06-05T10:06:15+00:00https://fintelegram.com/spanish-watchdog-warns-against-dbfx-scam-broker-of-cyprus-belight-capital-group/2022-07-20T09:04:24+00:00https://fintelegram.com/austrian-regulator-fma-warns-against-joshua-group-and-its-10cryptomarket-scam/2021-06-05T09:56:49+00:00https://fintelegram.com/investor-alert-payment-processor-mister-tango-aka-secure-nordic-payments/2020-12-03T13:30:10+00:00https://fintelegram.com/request-4-information-israeli-estonian-payment-processor-pradexx/2023-05-10T07:13:30+00:00https://fintelegram.com/investor-alert-potential-crypto-bull-run-leads-to-aggressive-scam-attacks/2020-07-28T08:36:04+00:00https://fintelegram.com/vienna-cybercrime-trials-defendant-barak-confirms-involvement-of-his-wife-and-payvision-role/2020-07-28T14:25:13+00:00https://fintelegram.com/spanish-watchdog-cnmv-warns-against-maxizoption-exm-solution-and-bitsends/2020-07-29T08:38:46+00:00https://fintelegram.com/gooood-morning-bafin-its-time-to-start-protecting-supervising-and-cybercrime-fighting/2020-07-30T07:42:14+00:00https://fintelegram.com/vienna-cybercrime-trials-first-witness-day-and-witness-bribery/2020-07-31T07:16:15+00:00https://fintelegram.com/crypto-manipulation-chinese-authorities-arrested-27-individuals-involved-in-huge-plustoken-crypto-scheme/2020-07-31T08:43:45+00:00https://fintelegram.com/vienna-cybercrime-trials-the-political-implications-of-this-landmark-court-case-for-the-eu/2020-08-02T13:31:57+00:00https://fintelegram.com/fight-cybercrime-efri-letter-to-fatf-on-the-german-problem/2020-08-02T13:48:44+00:00https://fintelegram.com/bafin-issues-another-cease-and-desist-order-to-illegal-payment-processor-trustsecure/2020-08-03T09:39:07+00:00https://fintelegram.com/investor-warning-against-fx-leader-and-swiscapital/2022-07-20T09:02:08+00:00https://fintelegram.com/fintech-alert-monzo-starts-to-close-down-business-accounts-amid-covid-19-depression/2020-08-03T16:35:54+00:00https://fintelegram.com/open-letter-to-anydesk-producer-of-terribly-efficient-cybercrime-tools/2020-08-04T11:42:42+00:00https://fintelegram.com/investor-warning-fairbit-broker-scam-and-estonian-cypro-payment-processors/2022-07-19T06:28:57+00:00https://fintelegram.com/broker-scams-lincolnfx-zurixcorp-and-its-payment-processors/2021-05-11T10:08:43+00:00https://fintelegram.com/vienna-cybercrime-trials-the-political-implications-of-this-landmark-court-case-for-the-eu-2/2020-08-02T07:24:00+00:00https://fintelegram.com/investor-warning-cpt-markets-scam-broker-cloning-an-fca-regulated-entity/2020-08-06T08:21:20+00:00https://fintelegram.com/consob-blacked-out-another-six-scam-brokers/2022-07-20T09:00:08+00:00https://fintelegram.com/r-i-p-rodeler-and-24option-final-settlement-with-cysec/2020-08-06T12:22:58+00:00https://fintelegram.com/fight-cybercrime-open-efri-letter-to-fatf-on-the-german-problem-2/2020-08-02T13:30:57+00:00https://fintelegram.com/fintech-alert-monzo-starts-to-close-down-business-accounts-amid-covid-19-depression-2/2020-08-03T16:30:24+00:00https://fintelegram.com/open-letter-to-anydesk-a-leading-producer-of-cybercrime-tools/2020-08-04T11:42:45+00:00https://fintelegram.com/broker-scams-lincolnfx-zurixcorp-and-its-payment-processors-2/2022-05-04T12:23:42+00:00https://fintelegram.com/consob-blacked-out-another-six-scam-brokers-2/2022-07-20T09:01:15+00:00https://fintelegram.com/fight-cybercrime-open-efri-letter-to-fatf-on-the-german-problem/2020-08-03T07:18:27+00:00https://fintelegram.com/bafin-issues-another-cease-and-desist-order-to-illegal-payment-processor-trustsecure-2/2020-08-03T08:46:23+00:00https://fintelegram.com/investor-warnings-austrian-fma-warns-against-broker-scams-illegal-payment-processors-exposed/2022-07-20T08:58:49+00:00https://fintelegram.com/the-cysec-scam-tourism-launch-of-investigative-series/2021-06-08T09:15:42+00:00https://fintelegram.com/spanish-cnmv-warns-against-serial-broker-scams/2020-08-12T09:48:45+00:00https://fintelegram.com/investor-warning-fca-warns-against-bleaxmond-and-forexgrowth-broker-scams/2020-08-12T09:40:43+00:00https://fintelegram.com/binary-options-former-yukom-ceo-lee-elbaz-ordered-t/2022-05-05T08:17:13+00:00https://fintelegram.com/looking-for-israeli-fraud-kingpins-yossi-herzog-kobi-cohen-and-vanished-yukom-communications/2020-08-12T09:27:45+00:00https://fintelegram.com/fintech-revolut-tripled-losses-to-almost-140-million-despite-strong-revenue-growth-in-2019/2020-08-12T09:24:05+00:00https://fintelegram.com/cybercrime-economy-discount-prices-for-dark-goods-to-empower-cybercrime-rookies/2020-08-13T06:39:13+00:00https://fintelegram.com/yukom-scheme-yossi-herzog-in-odessa-and-kobi-cohen-in-kinshasa/2020-08-13T06:38:16+00:00https://fintelegram.com/investor-warnings-dutch-regulator-warns-individuals-found-on-boiler-room-sucker-lists/2020-08-14T09:21:19+00:00https://fintelegram.com/fintel-ombudsman-calls-on-chinese-cpt-markets-to-compensate-misled-clients/2021-05-11T10:00:53+00:00https://fintelegram.com/stop-the-estonian-fiu-its-improper-dealing-with-crypto-payment-processors/2020-08-18T09:03:03+00:00https://fintelegram.com/celebrity-and-influencer-investment-scams-are-the-new-social-media-reality/2020-08-18T09:06:08+00:00https://fintelegram.com/scam-broker-royalsfx-lincolnfx-and-capitalfunds-are-part-of-the-joshua-group/2021-11-25T09:43:12+00:00https://fintelegram.com/pumats-whitelabel-scam-broker-platform-back-online-and-first-scam-profiles/2020-08-19T07:33:58+00:00https://fintelegram.com/money-laundering-ukrainian-cyber-police-crushes-crypto-laundromat-with-binance-support/2020-08-19T11:33:45+00:00https://fintelegram.com/bafin-issues-cease-and-desist-order-against-payment-processor-global-data-conduct/2020-08-21T07:00:31+00:00https://fintelegram.com/uk-watchdog-fca-warns-against-fortrade-clone-fxtradepremium/2020-08-21T08:03:02+00:00https://fintelegram.com/fma-warns-against-leverate-connected-capitalfx-broker-scam-perpetrators-exposed/2021-06-05T09:43:23+00:00https://fintelegram.com/fca-warns-against-pumats-leverate-scam-royalstox/2022-07-19T06:26:39+00:00https://fintelegram.com/request-4-information-paytechs-qubepay-and-fido-merchant-services/2020-08-23T10:16:10+00:00https://fintelegram.com/investor-alert-never-trust-offshore-licensed-or-privately-regulated-brokers/2020-08-24T09:16:51+00:00https://fintelegram.com/cyprus-papers-the-eu-vanuatu-offering-citizenships-and-financial-licenses-for-sale/2020-08-24T12:16:13+00:00https://fintelegram.com/the-end-of-an-era-cybercrime-payment-processor-gpay-liquidation-official/2020-08-26T08:29:59+00:00https://fintelegram.com/vienna-cybercrime-trials-a-weird-confession-and-the-sudden-death-of-an-important-witness/2020-08-26T15:31:38+00:00https://fintelegram.com/eu-license-passporting-spanish-cnmv-allegedly-plans-actions-to-stop-malicious-practices/2020-08-27T08:49:30+00:00https://fintelegram.com/instagram-hashtag-broker-tsunami-red-listed-eaglefx-and-its-influencers/2020-08-31T07:31:33+00:00https://fintelegram.com/broker-scam-trade99-cleartransfer-and-another-vanished-crypto-platform/2021-08-24T06:03:04+00:00https://fintelegram.com/breaking-news-israeli-scammer-gal-barak-sentenced-to-5-year-prison-term/2020-09-01T16:38:00+00:00https://fintelegram.com/fma-warns-against-ifx-banc-and-global-payment-solutions/2022-07-20T08:56:11+00:00https://fintelegram.com/vienna-cybercrime-trials-the-implications-of-the-gal-barak-sentencing/2020-09-02T12:50:28+00:00https://fintelegram.com/binary-options-fraud-notorious-cartu-brothers-charged-by-u-s-cftc/2021-01-26T15:19:23+00:00https://fintelegram.com/binary-options-court-season-the-great-manipulation-game/2020-09-04T11:49:39+00:00https://fintelegram.com/german-cybercrime-principal-uwe-lenhoff-allegedly-committed-suicide/2020-09-05T07:16:17+00:00https://fintelegram.com/uk-fca-warns-against-broker-scam-apcofx-operating-with-estonian-crypto-entities/2020-09-07T07:12:26+00:00https://fintelegram.com/breaking-news-notorious-international-fintech-no-longer-has-a-lithuanian-emi-license/2020-09-07T13:45:42+00:00https://fintelegram.com/dear-bank-of-lithuania-please-explain-your-situation-with-international-fintech/2020-09-08T06:51:19+00:00https://fintelegram.com/vienna-cybercrime-trials-the-attempt-to-move-assets-out-of-sights-from-prison/2020-09-09T18:51:58+00:00https://fintelegram.com/vienna-cybercrime-trials-follow-the-money-and-compensate-victims/2020-09-08T11:32:44+00:00https://fintelegram.com/vct-gal-barak-sentencing-effective-millions-for-victims-and-an-explanation/2020-09-10T14:06:45+00:00https://fintelegram.com/fca-warns-against-scam-broker-tradingteck/2022-07-19T06:37:55+00:00https://fintelegram.com/uk-watchdog-fca-warns-against-capital-way-group-scam/2022-07-19T06:08:37+00:00https://fintelegram.com/austrian-fma-warns-against-forex-and-crypto-broker-raxtrade/2021-09-09T15:41:36+00:00https://fintelegram.com/trustpilot-the-scammers-tool-to-construct-alternative-realities/2020-09-11T08:52:11+00:00https://fintelegram.com/investor-alert-do-not-trust-trustpilot-ratings-and-reviews-capitalway/2020-09-11T12:55:27+00:00https://fintelegram.com/german-bafins-first-september-warning-tradinvestor-broker-scam-and-bridgerpay/2022-07-20T09:06:46+00:00https://fintelegram.com/bruc-bond-and-the-crumbling-israeli-fintech-empire/2020-09-13T08:43:16+00:00https://fintelegram.com/trustpilot-facilitating-scammers-by-deleting-critical-reviews-and-scam-warnings/2020-09-14T11:24:02+00:00https://fintelegram.com/viceroy-report-exposes-german-grenke-as-the-next-wirecard-like-fraud-case/2020-09-16T06:47:18+00:00https://fintelegram.com/trustpilot-and-scams-approval-of-capitalway-scam-warning-review/2020-09-17T06:05:00+00:00https://fintelegram.com/bridgerpay-a-good-and-whitelisted-cypriot-paytech/2021-01-22T19:17:19+00:00https://fintelegram.com/grenke-case-the-vienna-connections-of-an-alleged-fraud-scheme/2020-10-02T12:41:25+00:00https://fintelegram.com/grenke-case-the-smoking-gun-was-found-in-vienna/2020-09-19T10:37:41+00:00https://fintelegram.com/austrian-fma-warns-against-pumats-scam-broker-blackstone500/2020-09-20T06:11:18+00:00https://fintelegram.com/the-story-of-kai-petersen-a-german-israeli-fraud-scheme-and-grenke-bank/2021-06-06T11:04:29+00:00https://fintelegram.com/wirecard-supervisory-board-stefan-klestil-had-to-retire-from-n26/2020-09-21T07:00:12+00:00https://fintelegram.com/grenke-case-founder-wolfgang-grenke-suspends-his-supervisory-board-mandate/2020-09-21T11:34:44+00:00https://fintelegram.com/spanish-watchdog-cnmv-warns-against-globalspotfx-and-trade-com/2020-09-22T07:55:43+00:00https://fintelegram.com/another-warning-against-pumats-white-label-scam-bluesave/2020-09-22T08:23:55+00:00https://fintelegram.com/grenke-case-smoking-gun-probed-by-german-bafin/2020-09-22T15:01:41+00:00https://fintelegram.com/uk-fca-and-austrian-fma-warn-against-intercryptos/2020-09-23T12:04:05+00:00https://fintelegram.com/fincen-leaks-meet-vienna-cybercrime-trials/2020-09-24T11:15:06+00:00https://fintelegram.com/vienna-cybercrime-trials-passionate-law-enforcement-teams-meet-whistleblowers-and-efri/2020-09-24T12:04:35+00:00https://fintelegram.com/vienna-cybercrime-trials-following-the-money-to-former-vienna-stock-exchange-ceo/2020-09-25T09:26:03+00:00https://fintelegram.com/vienna-cybercrime-trials-connected-to-jp-morgan-hack-and-u-s-indictment/2020-09-25T14:56:31+00:00https://fintelegram.com/german-bafin-warns-against-broker-scams-thecapitalstocks-and-royaltyfinance/2021-01-12T18:05:52+00:00https://fintelegram.com/austrian-fma-warns-against-starkmarkets-broker-scam/2022-07-20T08:52:44+00:00https://fintelegram.com/investor-warning-fca-warns-against-migotrade-facilitated-by-praxis-pay/2022-07-19T06:07:53+00:00https://fintelegram.com/cftc-complaint-against-broker-paxforex-asking-for-full-restitution-and-disgorgement/2020-09-27T08:38:44+00:00https://fintelegram.com/offshore-challenge-cftc-complaint-was-served-on-wilfred-services/2020-11-29T10:11:33+00:00https://fintelegram.com/binex-group-and-the-russian-ukraine-connection-in-vienna-cybercrime-trials/2020-09-29T08:52:31+00:00https://fintelegram.com/bafin-issues-cease-and-desist-orders-against-illegal-payment-processors/2020-10-01T06:57:51+00:00https://fintelegram.com/fca-warns-against-broker-scam-acceptrade/2022-07-19T06:06:52+00:00https://fintelegram.com/spanish-watchdog-cnmv-warns-against-swissgems-and-marketscfd/2020-10-01T08:02:56+00:00https://fintelegram.com/uk-watchdog-warns-against-cfd-broker-scam-tradebase24/2020-10-02T11:02:34+00:00https://fintelegram.com/investor-warning-cryptofx-and-bluebird-options-broker-scams-pretending-to-be-regulated-institutions/2020-10-02T12:09:40+00:00https://fintelegram.com/request-4-information-mlm-scheme-crowd1-billionaires-club-and-its-regulatory-issues/2020-10-03T11:34:02+00:00https://fintelegram.com/an-alleged-fraudsters-lifestyle-josh-cartu-the-cartu-bros-and-the-165-million-fraud-complaint/2020-10-04T10:31:59+00:00https://fintelegram.com/law-enforcement-request-for-information-for-hybridreserve-broker-scam/2020-10-07T09:51:40+00:00https://fintelegram.com/cmnv-warnings-against-scam-broker-lmfx-and-finmaxfx/2020-10-08T06:34:41+00:00https://fintelegram.com/investor-warning-against-billion-forex-broker-scam-as-part-of-fca-regulated-billion-key/2020-10-08T07:46:55+00:00https://fintelegram.com/bitmex-founders-resign-amid-regulatory-enforcement-actions-and-criminal-actions/2020-10-09T12:29:00+00:00https://fintelegram.com/cysec-scam-tourism-the-blank-pages-approach-of-financial-ombudsman-cyprus/2020-10-11T14:14:44+00:00https://fintelegram.com/investor-attention-cyprus-leverate-enters-into-a-sponsorship-with-german-hertha-bsc/2024-05-08T16:10:03+00:00https://fintelegram.com/lessons-from-bitmex-case-arrests-warrants-and-bribing-regulators-with-coconuts/2021-05-10T07:03:53+00:00https://fintelegram.com/investor-warning-crypto-based-forex-scheme-mirror-trading-international/2020-10-11T12:01:38+00:00https://fintelegram.com/the-fake-regulator-scam-targets-victims-with-forged-emails-and-fake-orders/2020-10-12T06:29:19+00:00https://fintelegram.com/german-bafin-issues-cease-and-disease-order-against-topinvestus-again/2021-12-15T16:18:59+00:00https://fintelegram.com/the-paytech-papers-regulatory-challenge-in-fighting-cybercrime/2020-10-12T14:37:35+00:00https://fintelegram.com/fintech-service-i-did-not-do-that-confessions-of-an-alleged-scammer-and-scam-facilitator/2020-10-13T12:25:13+00:00https://fintelegram.com/bafin-final-cease-and-desist-order-against-illegal-payment-processor-global-data-conduct/2020-10-13T13:06:39+00:00https://fintelegram.com/fintelegram-under-ddos-attacks/2020-10-18T06:46:45+00:00https://fintelegram.com/efri-charges-payvision-with-scam-facilitation-claiming-restitution-payments/2020-10-19T07:34:57+00:00https://fintelegram.com/eu-commission-takes-action-against-cyprus-and-maltas-golden-passport-schemes/2020-10-21T09:59:07+00:00https://fintelegram.com/vienna-cybercrime-trials-and-the-disturbing-balkan-papers/2020-10-22T07:17:13+00:00https://fintelegram.com/crypto-regulation-u-s-sec-obtains-final-judgment-against-kik-and-settles-case-with-5-mio-fine/2020-10-22T10:32:18+00:00https://fintelegram.com/crypto-adoption-paypal-receives-bitlicense-and-starts-to-accept-crypto-as-a-means-of-payment/2020-10-23T08:08:35+00:00https://fintelegram.com/trustpilot-did-it-again-with-worldmarket-scam-protecting-and-facilitating-scams/2020-10-23T13:17:07+00:00https://fintelegram.com/whistleblower-business-sec-issues-record-114-million-whistleblower-award/2020-10-26T10:00:22+00:00https://fintelegram.com/bafin-issues-cease-and-desist-orders-against-morgantrust-and-10cryptomarket-scams/2020-10-25T09:51:57+00:00https://fintelegram.com/what-happened-to-algopay-algocharge-and-the-seroph-group/2020-10-26T14:29:17+00:00https://fintelegram.com/spanish-cnmv-warns-against-bitoptionfx-and-tradingon-broker-scams/2021-09-13T14:49:11+00:00https://fintelegram.com/how-to-vanish-from-google-search-alleged-german-scammer-changed-his-names/2020-10-28T07:10:55+00:00https://fintelegram.com/italian-consob-blocks-another-six-scam-broker-sites/2020-12-28T11:50:32+00:00https://fintelegram.com/investor-warning-bogus-law-firms-and-funds-recovery-experts-eternity-law-and-roshental-law/2020-10-28T10:46:06+00:00https://fintelegram.com/investor-warning-scam-crypto-brokers-marketspilot-and-cmarkets-group/2022-07-20T08:51:04+00:00https://fintelegram.com/trustpilot-and-worldmarkets-finally-the-scam-warning-review-is-back-online/2020-10-29T13:52:04+00:00https://fintelegram.com/request-4-information-is-fund-recovery-expert-legalweb-ag-a-legitimate-business/2020-10-30T10:34:35+00:00https://fintelegram.com/request-4-information-lithuanian-e-money-institution-globalnetint-and-moneynetint/2023-08-21T10:01:34+00:00https://fintelegram.com/payvision-and-the-efri-fight-for-victims-money/2020-11-01T08:56:05+00:00https://fintelegram.com/austrian-fma-warns-against-lcoin-market-scam-powered-by-pumats-and-leverate/2021-04-10T05:54:43+00:00https://fintelegram.com/another-trustpilot-case-scam-warning-capital-way-review-removed/2020-11-02T09:35:43+00:00https://fintelegram.com/capital-way-group-scam-update-on-facilitating-cointandam-payment-processor/2020-11-02T13:36:25+00:00https://fintelegram.com/update-on-the-crypto-capital-corp-shadow-banker-case/2020-11-03T08:34:43+00:00https://fintelegram.com/request-4-information-russian-cypriot-forex-white-label-provider-xcritical/2020-11-03T17:43:56+00:00https://fintelegram.com/worldmarkets-scheme-update-liquidity-issues-with-swiftxchange-partner/2020-11-04T12:44:01+00:00https://fintelegram.com/law-and-tax-enforcement-actions-start-with-payment-processors-to-chase-cybercriminals/2022-07-20T08:50:20+00:00https://fintelegram.com/praxis-cashier-announced-acquisition-of-ic-markets-scheme-as-forex-client/2022-07-19T06:05:04+00:00https://fintelegram.com/vienna-cybercrime-trials-indictment-against-alleged-cybercrime-cfo-marina-barak-effective/2020-11-06T13:46:11+00:00https://fintelegram.com/ic-markets-blocked-by-consob-and-thrown-out-by-inter-milan/2022-06-28T07:47:41+00:00https://fintelegram.com/worldmarkets-scheme-still-no-payouts-while-swiftxchange-ceased-activities-2/2020-12-03T17:04:32+00:00https://fintelegram.com/sec-awarded-more-32-million-in-whistleblower-awards-this-week/2020-11-08T11:03:46+00:00https://fintelegram.com/investor-protection-sec-secured-600-million-for-harmed-investors-in-2020/2020-11-08T13:18:04+00:00https://fintelegram.com/uk-fca-warns-against-broker-scam-dgxltd-aka-digital-exchange-limited/2020-11-09T08:25:04+00:00https://fintelegram.com/italian-consob-ordered-black-out-for-another-five-scam-brokers/2020-11-09T12:05:27+00:00https://fintelegram.com/r4i-let-us-know-more-about-the-high-risk-payment-processor-octapay-and-ipaytotal/2021-01-24T10:42:53+00:00https://fintelegram.com/worst-scam-ever-uk-fca-warns-against-beforexcapital-with-misterbit/2022-07-19T06:22:55+00:00https://fintelegram.com/fintech-payvision-is-it-really-the-dutch-wirecard-mini-me/2020-11-11T13:44:22+00:00https://fintelegram.com/fca-investor-warning-against-marginelite/2022-07-19T06:21:26+00:00https://fintelegram.com/update-on-bleaxmond-scam-family-with-alephlink-solutions/2020-11-11T17:21:51+00:00https://fintelegram.com/beforexcapital-broker-scam-share-boiler-room-with-proquote27/2021-04-02T13:26:36+00:00https://fintelegram.com/blue-trading-scam-update-uk-action-fraud-assumes-japanese-perpetrators/2020-11-12T09:02:24+00:00https://fintelegram.com/request-4-information-the-akce-group-empire-merchant-bank-and-openpayd-group/2021-02-06T09:45:25+00:00https://fintelegram.com/investment-warning-jp-finance-with-bridgerpay-and-coder54/2020-11-13T09:37:27+00:00https://fintelegram.com/the-payvision-story-continued-fourthline-and-cetler-are-the-new-playgrounds/2021-12-14T08:05:41+00:00https://fintelegram.com/binary-options-supervillain-the-yossi-herzog-story-exposed-in-australia/2022-08-10T09:31:04+00:00https://fintelegram.com/john-grisham-business-sec-issues-multiple-whistleblower-awards-totaling-over-3-6-million/2020-12-26T10:08:41+00:00https://fintelegram.com/investor-alert-fund-recovery-scam-caused-the-suicide-of-a-german-victim/2020-11-18T08:36:08+00:00https://fintelegram.com/a-global-binary-options-supervillain-network/2023-01-06T16:38:43+00:00https://fintelegram.com/victims-alert-efri-fake-scammers-attack/2020-11-18T11:53:08+00:00https://fintelegram.com/kosovo-call-centers-attack-germany-with-lottery-and-broker-scams/2020-12-19T12:15:00+00:00https://fintelegram.com/fca-issues-warning-against-fintech-wonder-lanistar/2020-11-20T11:21:07+00:00https://fintelegram.com/500-billion-market-cap-welcome-to-the-new-crypto-bull-run/2020-11-20T11:52:26+00:00https://fintelegram.com/toxic-brokers-fca-warns-against-qteck-and-online-trading-scams/2020-11-20T15:22:10+00:00https://fintelegram.com/cysec-brokerage-coverdeal-holdings-renounces-license/2020-11-23T09:31:48+00:00https://fintelegram.com/whistleblower-business-u-s-sec-awards-900000-for-exposing-overseas-violations/2020-11-21T14:51:05+00:00https://fintelegram.com/sec-awards-over-1-million-to-whistleblower-for-an-independent-analysis/2020-11-21T15:12:34+00:00https://fintelegram.com/islamic-fintech-transaction-us-wahed-acquires-uk-niyah/2020-12-26T09:58:25+00:00https://fintelegram.com/bloomberg-jay-claytons-exit-at-sec-is-excellent-news-for-investor-protection/2020-11-23T13:18:41+00:00https://fintelegram.com/update-fca-removes-warning-against-fintech-startup-lanistar/2020-11-23T15:39:33+00:00https://fintelegram.com/fca-fines-tfs-icap-3-44-million-for-printing-trades/2020-11-24T08:54:10+00:00https://fintelegram.com/italian-consob-orders-black-out-of-five-illegal-financial-services-providers/2020-11-24T17:40:31+00:00https://fintelegram.com/finally-bafin-orders-deutsche-handelsbank-to-implement-appropriate-aml-procedures/2020-12-01T13:16:59+00:00https://fintelegram.com/sorry-too-late-bafin-issued-a-cease-and-desist-order-against-dissolved-laundromat/2020-11-25T14:55:30+00:00https://fintelegram.com/gooooood-morning-bafin-another-cease-and-desist-order-against-a-dissolved-company/2020-11-26T13:41:58+00:00https://fintelegram.com/request-4-information-exposing-the-wolves-of-hong-kong-and-their-fake-startup-investment-scam/2020-11-27T09:05:21+00:00https://fintelegram.com/chinese-law-enforcement-seized-4-2-billion-in-plustoken-ponzi-scheme/2020-11-28T10:18:41+00:00https://fintelegram.com/urgent-warning-against-scam-facilitating-lithuanian-payment-processors/2021-09-08T12:32:40+00:00https://fintelegram.com/onecoin-update-german-prosecutors-bring-charges-of-money-laundering/2020-11-30T12:09:35+00:00https://fintelegram.com/ppro-group-and-its-involvement-in-vast-scam-operations/2020-12-09T08:27:08+00:00https://fintelegram.com/u-s-prosecutors-want-russian-hacker-in-prison-for-two-decades/2020-12-11T09:03:56+00:00https://fintelegram.com/equtiy-group-partners-with-cyprus-payment-processor-bridgerpay/2020-12-02T16:26:28+00:00https://fintelegram.com/fca-warns-against-topnotchtradefx-and-explicittradefx-scam-cloning-regulated-entity/2020-12-02T15:45:22+00:00https://fintelegram.com/uk-fintech-unicorn-raises-125-million-amid-covid-19-pandemic/2020-12-02T18:11:47+00:00https://fintelegram.com/us-authorities-indicted-and-arrested-six-individuals-in-the-airbit-crypto-scam/2020-12-03T12:23:50+00:00https://fintelegram.com/worldmarkets-scheme-still-no-payouts-while-swiftxchange-ceased-activities/2020-12-03T17:06:42+00:00https://fintelegram.com/secure-nordic-payments-mistertango-and-payoptus/2020-12-03T17:29:45+00:00https://fintelegram.com/consob-black-out-orders-against-scams-increase-to-340/2020-12-03T16:40:54+00:00https://fintelegram.com/whistleblower-award-for-fund-recovery-in-the-wolves-of-hong-kong-investment-scam/2020-12-04T09:08:17+00:00https://fintelegram.com/shalon-case-sentencing-of-andrei-tyurin-postponed-due-to-technical-problems/2020-12-11T09:00:35+00:00https://fintelegram.com/goldman-sachs-invests-in-digital-banking-tech-vendor-amount/2020-12-04T13:36:59+00:00https://fintelegram.com/a-watershed-moment-austrias-former-finance-minister-sentenced-to-8-years-in-prison-for-corruption/2020-12-05T11:45:13+00:00https://fintelegram.com/london-based-fintech-updraft-raises-16-mio/2020-12-05T12:26:34+00:00https://fintelegram.com/u-s-cftc-enforcement-division-presents-impressive-2020-results/2020-12-05T12:43:47+00:00https://fintelegram.com/no-surprise-politicians-hate-facebooks-cryptocurrency-project/2020-12-08T12:05:06+00:00https://fintelegram.com/money-laundering-complaint-filed-against-deutsche-handelsbank-and-ppro-group/2020-12-11T09:06:55+00:00https://fintelegram.com/breaking-news-the-hague-court-of-appeal-ruled-that-former-ing-ceo-ralph-hamers-can-be-prosecuted-for-money-laundering/2020-12-09T12:36:27+00:00https://fintelegram.com/fca-warning-against-bitcoin-revolution-acting-as-introducing-broker-for-cysec-regulated-cifs-and-scam-brokers/2022-10-12T07:48:23+00:00https://fintelegram.com/shalon-case-andrei-tyurin-sentencing/2020-12-11T09:40:16+00:00https://fintelegram.com/problems-at-octapay-europe-ceo-fired-for-refusing-illegal-practices/2021-05-07T11:50:47+00:00https://fintelegram.com/fired-octapay-director-calls-payment-processors-scams/2020-12-14T18:41:44+00:00https://fintelegram.com/money-laundering-challenge-ubs-ceo-ralph-hamers-struggles-with-his-ing-and-payvision-legacy/2020-12-13T10:00:15+00:00https://fintelegram.com/european-fintech-festivals-tink-and-solactive-receive-e135-mio-fresh-money/2020-12-13T11:07:44+00:00https://fintelegram.com/austrian-watchdog-fma-warns-against-broker-scam-finexics/2020-12-14T09:09:52+00:00https://fintelegram.com/finally-congress-bans-anonymous-shell-companies-to-fight-money-laundering/2020-12-15T08:19:41+00:00https://fintelegram.com/fca-warning-against-polaristradepay-crypto-scam/2020-12-14T11:26:09+00:00https://fintelegram.com/r4i-high-risk-payment-processor-eu-paymentz-and-its-us-operator/2020-12-15T11:21:09+00:00https://fintelegram.com/bafin-cease-and-desist-order-against-unauthorized-payment-processor-fronter-decision/2020-12-15T08:41:22+00:00https://fintelegram.com/uk-watchdog-issues-warning-against-ukraine-broker-scam-wft-group-with-ipaytotal-and-bridgerpay/2020-12-15T10:39:14+00:00https://fintelegram.com/investor-warning-boiler-rooms-associated-with-megatradefx-marketcapital-or-solidcapital/2020-12-16T16:48:58+00:00https://fintelegram.com/bafin-employee-fired-for-wirecard-speculation/2020-12-16T16:55:43+00:00https://fintelegram.com/investor-alert-investment-scams-on-the-rise-amid-covid-19-pandemic/2020-12-16T09:19:30+00:00https://fintelegram.com/pxp-financial-and-moneynetint-cooperate-for-cross-border-payments/2023-08-21T08:22:52+00:00https://fintelegram.com/fintech-review-fca-regulated-bilderlings-with-latvian-roots/2020-12-26T10:26:27+00:00https://fintelegram.com/fca-warns-against-topnotchtradefx-and-explicittradefx-scams-cloning-regulated-entity/2020-12-02T15:51:47+00:00https://fintelegram.com/equiti-group-partners-with-cyprus-payment-processor-bridgerpay/2020-12-02T16:26:59+00:00https://fintelegram.com/u-s-prosecutors-indicted-and-arrested-six-individuals-in-the-airbit-club-crypto-ponzi-scheme/2020-12-03T16:48:27+00:00https://fintelegram.com/secure-nordic-payments-mistertango-and-payoptus-2/2020-12-03T16:57:39+00:00https://fintelegram.com/shalon-case-sentencing-of-andrei-tyurin-postponed-due-to-technical-problems-2/2020-12-04T09:51:20+00:00https://fintelegram.com/fintech-universe-goldman-sachs-invests-in-us-technology-provider-amount/2020-12-04T13:43:28+00:00https://fintelegram.com/u-s-cftc-enforcement-division-presents-impressive-2020-results-2/2020-12-05T13:04:54+00:00https://fintelegram.com/a-watershed-moment-austrias-former-finance-minister-sentenced-to-8-years-in-prison-for-corruption-2/2020-12-05T15:26:29+00:00https://fintelegram.com/london-based-fintech-updraft-raises-16-mio-2/2020-12-05T15:34:30+00:00https://fintelegram.com/no-surprise-politicians-hate-facebooks-cryptocurrency-project-diem/2020-12-08T18:33:05+00:00https://fintelegram.com/money-laundering-complaint-filed-against-deutsche-handelsbank-and-ppro-group-2/2021-07-26T18:01:53+00:00https://fintelegram.com/breaking-news-the-hague-court-of-appeal-ruled-that-former-ing-ceo-ralph-hamers-can-be-prosecuted-for-money-laundering-2/2020-12-09T17:39:21+00:00https://fintelegram.com/gery-shalon-case-andrei-tyurin-sentencing-rescheduled-to-7-january-2021/2020-12-11T09:42:56+00:00https://fintelegram.com/money-laundering-challenge-ubs-ceo-ralph-hamers-struggles-with-his-ing-and-payvision-legacy-2/2020-12-13T10:00:26+00:00https://fintelegram.com/european-fintech-festivals-tink-and-solactive-receive-e135-mio-fresh-money-2/2020-12-13T11:31:41+00:00https://fintelegram.com/austrian-watchdog-fma-warns-against-broker-scam-finexics-2/2020-12-15T08:19:13+00:00https://fintelegram.com/finally-u-s-congress-bans-anonymous-shell-companies-to-fight-money-laundering/2020-12-15T08:23:01+00:00https://fintelegram.com/fca-warning-against-polaristradepay-crypto-scam-2/2020-12-15T08:26:40+00:00https://fintelegram.com/investor-warning-boiler-rooms-associated-with-megatradefx-marketcapital-or-solidcapital-2/2020-12-15T11:17:00+00:00https://fintelegram.com/r4i-high-risk-payment-processor-eu-paymentz-and-its-us-operator-2/2020-12-26T11:10:37+00:00https://fintelegram.com/bafin-cease-and-desist-order-against-unauthorized-payment-processor-fronter-decision-2/2021-01-31T13:30:21+00:00https://fintelegram.com/the-australian-battlefield-asic-filed-a-lawsuit-against-isignthis-for-its-binary-options-legacy-2/2020-12-26T10:31:57+00:00https://fintelegram.com/investor-alert-investment-scams-on-the-rise-amid-covid-19-pandemic-2/2020-12-16T16:59:20+00:00https://fintelegram.com/investor-warning-boiler-rooms-associated-with-megatradefx-marketcapital-or-solidcapital-2-2/2020-12-16T16:53:12+00:00https://fintelegram.com/pxp-financial-and-moneynetint-cooperate-for-cross-border-payments-2/2021-06-08T05:52:01+00:00https://fintelegram.com/aml-another-chief-compliance-officer-departs-from-globalnetint/2022-07-20T08:48:08+00:00https://fintelegram.com/convicted-yukum-ceo-lee-elbaz-seeks-to-vacant-the-conviction/2020-12-26T09:15:30+00:00https://fintelegram.com/finally-gone-disgraced-israeli-payment-processor-bruc-bond-et-al-vanished-to-singapore/2022-08-08T06:17:23+00:00https://fintelegram.com/r4i-whats-your-experience-with-the-israeli-fund-recovery-venture-action-refund/2023-08-22T06:37:42+00:00https://fintelegram.com/bleaxmond-scam-boiler-room-agents-vanished-into-thin-air/2020-12-26T09:27:03+00:00https://fintelegram.com/uk-fca-warns-against-broker-scam-plutus-with-estonian-bitthebank-payment-processor/2020-12-26T09:21:47+00:00https://fintelegram.com/troubles-for-high-risk-processor-ipaytotal-court-order-to-wind-up-and-nasty-octopay-rumors/2020-12-28T14:17:03+00:00https://fintelegram.com/crypto-rejecting-fintech-unicorn-transferwise-plans-blockbuster-ipo-for-2012/2020-12-26T08:55:58+00:00https://fintelegram.com/initial-coverage-israeli-fintech-unicorn-etoro-allegedly-prepares-for-5-billion-ipo-in-2021/2020-12-28T14:06:19+00:00https://fintelegram.com/u-s-sec-obtained-emergency-asset-freeze-against-120-mio-crypto-scheme-virgil-capital/2020-12-28T17:42:16+00:00https://fintelegram.com/breaking-news-law-enforcement-action-day-targeting-boiler-room-operators-in-kiew/2024-05-08T15:50:21+00:00https://fintelegram.com/crypto-year-2021-crypto-pioneer-grayscale-investment-of-barry-silbert-celebrates-records/2021-01-03T11:48:24+00:00https://fintelegram.com/sec-complaint-against-ripple-may-cause-the-first-financial-collapse-in-crypto-universe/2021-01-04T08:50:39+00:00https://fintelegram.com/a-lithuanian-case-compliance-issues-law-enforcement-and-whistleblower-protection/2021-02-06T15:24:39+00:00https://fintelegram.com/efri-takes-action-against-scam-facilitating-maltese-payment-processor-paytah/2021-05-10T07:24:27+00:00https://fintelegram.com/investor-alert-estonian-broker-scam-mdx500-and-xchangepro/2021-06-05T09:54:36+00:00https://fintelegram.com/the-estonian-money-laundering-issue-crypto-payment-processors-bluedata-pradexx-and-lipan-services/2021-05-03T10:49:52+00:00https://fintelegram.com/investor-alert-broker-scam-nab-consulting-with-payneteasy/2021-01-06T12:27:18+00:00https://fintelegram.com/high-risk-payment-processor-pxp-financial-provides-payment-services-to-betmgm-in-the-u-s/2021-01-07T09:40:33+00:00https://fintelegram.com/r4i-estonian-crypto-payment-processor-bitxtech/2021-12-01T06:10:05+00:00https://fintelegram.com/moneyback-and-payback-more-fund-recovery-ventures-from-tel-aviv/2021-07-07T11:35:58+00:00https://fintelegram.com/gery-shalon-case-russian-home-office-hacker-andrei-tyurin-sentenced-to-12-years-prison-term/2021-01-10T11:01:48+00:00https://fintelegram.com/porn-baron-hamid-ray-akhavan-arrested-again-for-violation-of-pretrial-release/2021-01-08T12:54:49+00:00https://fintelegram.com/vienna-cybercrime-trials-the-written-verdict-in-the-gal-barak-cace/2021-01-11T08:37:23+00:00https://fintelegram.com/scam-facilitating-crypto-payment-processor-zichain-and-its-network/2022-05-24T13:23:21+00:00https://fintelegram.com/ivestor-alert-dont-fall-for-the-scams-rescue-fund-recovery-scheme/2021-01-11T08:28:08+00:00https://fintelegram.com/the-end-of-the-crypto-bull-run/2021-01-11T10:21:01+00:00https://fintelegram.com/breaking-news-german-prosecutors-filed-extradition-request-for-cybercrime-principal-gal-barak/2021-01-11T15:01:58+00:00https://fintelegram.com/scam-facilitating-maltese-payment-processor-paytah-refused-to-recognize-its-legal-responsibility/2021-05-11T14:25:47+00:00https://fintelegram.com/the-estonian-kleinman-group-and-its-broker-scams/2021-01-15T10:12:41+00:00https://fintelegram.com/scam-alert-crypto-ad-scheme-adbit-working-in-legal-stealth-mode/2021-01-14T09:17:33+00:00https://fintelegram.com/illegal-payment-processors-fermentec-trade-and-wascom-group-exposed/2021-01-15T10:06:36+00:00https://fintelegram.com/risk-compliance-platform-the-ashton-whiteley-scam-case/2021-01-15T11:12:42+00:00https://fintelegram.com/exchange-traded-crypto-securities-on-the-rise/2021-01-15T15:39:46+00:00https://fintelegram.com/high-risk-payment-processors-series-and-the-dark-side-of-finance/2021-01-17T11:22:17+00:00https://fintelegram.com/payvision-and-vienna-cybercrime-trials-lets-scam-the-scammers-and-the-efri-campaign/2021-01-17T13:13:42+00:00https://fintelegram.com/wanted-for-funds-maltese-payment-processor-paytah-in-legal-troubles/2021-05-10T07:23:05+00:00https://fintelegram.com/osprey-bitcoin-fund-a-new-crypto-related-financial-instrument/2021-01-18T14:12:59+00:00https://fintelegram.com/high-risk-processor-moneynetint-nominated-for-the-oscar-of-banking-industry/2021-01-18T14:41:09+00:00https://fintelegram.com/trinity-files-the-us-case-gery-shalon-vienna-cybercrime-trials-and-russian-connections/2021-01-19T12:50:26+00:00https://fintelegram.com/check-this-out-german-ppro-group-gets-180m-at-1b-valuation/2022-06-20T07:21:18+00:00https://fintelegram.com/the-scammers-war-in-belgrade-around-the-vienna-cybercrime-trials/2021-01-21T13:03:35+00:00https://fintelegram.com/investor-alert-broker-scam-toltechfx-still-active/2021-09-01T16:00:27+00:00https://fintelegram.com/blackrock-the-worlds-largest-asset-manager-joins-the-crypto-universe/2021-01-22T09:43:06+00:00https://fintelegram.com/seriously-uk-fintech-unicorn-monzo-on-the-course-to-collapse/2021-01-22T18:06:26+00:00https://fintelegram.com/the-ipaytotal-case-insolvency-case-fact-based-allegations-and-alleged-defamation/2021-01-25T06:48:21+00:00https://fintelegram.com/transferwise-appoints-goldman-sachs-and-morgan-stanley-for-blockbuster-ipo-in-london/2021-01-25T13:11:04+00:00https://fintelegram.com/vienna-cybercrime-trials-marina-barak-trial-scheduled-for-march-15/2021-01-25T15:04:45+00:00https://fintelegram.com/r4i-cartu-brothers-the-gmm-binary-options-scheme-aegis-labs-and-kav-sheroot-tech/2021-01-25T15:15:29+00:00https://fintelegram.com/investor-alert-investment-scam-marketing-qliq-is-not-licensed-by-cysec/2021-01-26T09:05:04+00:00https://fintelegram.com/follow-the-money-cartu-brothers-and-globalnetint/2021-02-06T15:22:38+00:00https://fintelegram.com/wanted-for-money-crypto-mlm-scam-kj-invest-and-jan-kostrzewa/2021-01-26T18:02:45+00:00https://fintelegram.com/good-news-for-payvision-selina-welcomes-the-disgraced-payment-processor/2021-01-27T12:36:49+00:00https://fintelegram.com/regulatory-issues-maltas-financial-services-authority-making-the-headlines-for-the-wrong-reasons/2021-01-27T15:56:08+00:00https://fintelegram.com/osc-vs-cartu-brothers-the-latest-court-order-in-the-binary-options-fraud-case/2021-01-27T18:13:24+00:00https://fintelegram.com/fake-economy-and-bitcoin-how-the-easy-money-policy-propelled-the-crypto-bull-run/2021-01-28T11:56:00+00:00https://fintelegram.com/lets-pump-how-reddit-traders-defeated-wall-street-short-sellers/2021-01-28T18:12:41+00:00https://fintelegram.com/fintech-2021-german-unicorn-n26-still-on-the-growth-track-planning-acquisitions/2021-01-28T18:01:09+00:00https://fintelegram.com/brazil-fintech-nubank-400m-at-25b-valuation/2021-01-29T09:36:33+00:00https://fintelegram.com/investor-alert-dont-fall-for-the-bitcoin-pump/2021-01-29T09:56:05+00:00https://fintelegram.com/trading-gamification-welcome-to-the-new-world-of-gamestop-bitcoin-and-the-scammers-paradise/2021-01-31T08:44:12+00:00https://fintelegram.com/the-maltese-compliance-mess-and-the-former-mfsa-ceos-attempt-to-silence-fintelegram/2021-01-29T16:29:08+00:00https://fintelegram.com/fca-warning-against-scam-broker-bimfx24-with-payment-processor-bridgerpay/2022-07-20T08:46:56+00:00https://fintelegram.com/comliance-mess-a-challenging-week-for-bafin-and-mfsa/2021-01-31T15:20:56+00:00https://fintelegram.com/investor-alert-fma-warns-against-cryptofundfx-scam/2021-01-31T16:35:10+00:00https://fintelegram.com/fca-warns-against-social-trading-scams-copy-trade-capital-and-premium-capital-trade/2021-02-01T13:06:11+00:00https://fintelegram.com/paytah-case-former-mlro-testifies-that-the-payment-processor-was-involved-in-shabby-business/2021-02-02T10:35:03+00:00https://fintelegram.com/the-payvision-case-the-t1-payments-fraud-complaint-and-the-beyond-wealth-mlm-scheme/2021-02-03T13:16:29+00:00https://fintelegram.com/former-chief-compliance-officer-reported-maltese-payment-processor-paytah-to-interpol/2021-02-04T10:59:43+00:00https://fintelegram.com/cryptonomics-paypals-crypto-trading-volume-exceeded-expectations/2021-02-04T10:47:49+00:00https://fintelegram.com/investor-alert-bafin-issues-warning-against-24shares-abusing-the-regulators-logo/2021-02-04T15:44:49+00:00https://fintelegram.com/austrian-fma-warns-against-fcoptex-groups-scam-with-ipaytotal-octapay/2021-06-04T17:18:46+00:00https://fintelegram.com/pradexx-again-fma-warns-against-the-payment-processors-scam-client-itradefx/2023-05-10T07:12:36+00:00https://fintelegram.com/fund-recovery-paytah-class-action-campaign/2021-02-05T15:06:45+00:00https://fintelegram.com/gni-leaks-introducing-high-risk-payment-processor-group-emp-corp/2021-02-19T08:43:07+00:00https://fintelegram.com/bravo-serbian-boiler-room-perpetrator-extradited-to-the-united-states-to-stand-trial/2021-02-06T17:55:28+00:00https://fintelegram.com/r4i-broker-scam-27proquote-closed-down-but-maltese-apcopay-still-there/2021-02-07T11:58:13+00:00https://fintelegram.com/european-fintech-ecosphere-introducing-high-risk-payment-processor-astropay/2021-06-08T06:03:24+00:00https://fintelegram.com/uk-watchdog-fca-warns-against-primecap-fitrex-cfds-market-and-iforexgain/2021-06-04T15:47:38+00:00https://fintelegram.com/bafins-cease-and-desist-order-against-illegal-payment-processor-egramming-is-final/2021-02-09T10:33:50+00:00https://fintelegram.com/investor-alert-27proquo-successor-scam-profxcredit/2021-04-02T12:49:07+00:00https://fintelegram.com/ipaytotal-case-who-is-jason-smith/2021-02-10T09:33:56+00:00https://fintelegram.com/investor-alert-broker-scam-financial-resident-and-their-payment-facilitators/2021-06-04T15:49:08+00:00https://fintelegram.com/ipaytotal-cooperates-with-fca-regulated-global-payments-to-facilitate-scams/2021-02-10T12:46:15+00:00https://fintelegram.com/cryptopayin-another-scam-facilitating-estonian-crypto-payment-processor/2021-12-01T06:09:17+00:00https://fintelegram.com/investor-alert-thecapitalstocks-broker-scam-still-active-attacking-eu-consumers/2021-02-11T09:56:23+00:00https://fintelegram.com/dear-nominee-directors-and-monkeys-in-estonia-serbia-germany-and-all-other-jurisdictions/2021-02-12T10:07:52+00:00https://fintelegram.com/illegal-german-payment-processors-z-i-e-natural-edition-maka-marketing-and-their-network/2021-02-12T18:45:41+00:00https://fintelegram.com/investor-alert-dont-fall-for-the-bitcoin-formula-profitstrade-scam/2022-07-19T06:20:25+00:00https://fintelegram.com/investor-warning-lucrum-pro-broker-scam-and-bitcoin-formula/2022-07-14T07:20:06+00:00https://fintelegram.com/investor-warning-finmaxfx-scam-and-its-global-payment-facilitators/2021-06-08T10:41:38+00:00https://fintelegram.com/german-ukrainian-capital-letter-scam-group-and-its-payment-facilitators/2022-07-20T08:45:53+00:00https://fintelegram.com/fma-issues-a-warning-against-interactive-trading-scam/2022-07-19T06:38:54+00:00https://fintelegram.com/investor-warning-dont-fall-for-the-btc-markets-crypto-scam/2021-02-16T09:14:48+00:00https://fintelegram.com/another-regulator-warning-against-fx-leader-broker-scam-facilitated/2022-07-20T08:44:05+00:00https://fintelegram.com/bafin-warns-against-argus-trade24-scam-faking-cysec-regulated-investment-firms/2021-02-16T12:40:43+00:00https://fintelegram.com/fca-warning-against-traderspros-broker-scam/2021-02-17T09:52:48+00:00https://fintelegram.com/investor-warning-dragon-capital-with-optimus-markets-and-spintop-capital/2021-02-18T09:50:26+00:00https://fintelegram.com/lets-go-crypto-canadian-regulator-approved-first-two-btc-etfs-in-north-america/2021-02-18T14:29:36+00:00https://fintelegram.com/r4i-estonian-crypto-payment-processor-itez-and-databridge/2021-02-18T13:22:20+00:00https://fintelegram.com/r4i-the-secretive-ukrainian-paythrone-focused-on-complex-merchants/2021-06-08T05:46:23+00:00https://fintelegram.com/ozan-ozerks-eurotrade-group-with-cysec-regulated-eurotrader-and-lqfx/2021-02-19T09:04:50+00:00https://fintelegram.com/stormgain-review-a-crypto-trading-platform-with-an-interesting-ecosphere/2021-02-19T15:24:17+00:00https://fintelegram.com/fma-warns-against-triton-capital-markets-facilitated/2022-07-19T05:57:15+00:00https://fintelegram.com/regulator-warns-against-bridgerpay-scam-client-the-forex-premium/2021-02-23T08:07:30+00:00https://fintelegram.com/spanish-watchdog-cnmv-warns-against-russian-crypto-scam-deal-trade/2021-02-23T08:15:46+00:00https://fintelegram.com/investor-warning-against-wam-capital-broker-scam-with-bridgerpay-and-vivawallet/2021-02-23T08:21:45+00:00https://fintelegram.com/german-bafin-warns-against-gram-broker-scam/2021-02-23T09:05:37+00:00https://fintelegram.com/whistleblower-business-sec-awards-more-than-4-7m-in-four-cases/2021-02-28T10:45:05+00:00https://fintelegram.com/german-regulator-launches-probes-into-brokerunity-and-emperiumfx-scams/2021-02-28T11:04:43+00:00https://fintelegram.com/pradexx-while-the-high-risk-payment-processors-website-is-back-its-cfo-is-gone/2023-05-10T07:12:07+00:00https://fintelegram.com/the-ukraine-lithuanian-finmax-scams-still-active-with-spanish-partners/2022-07-19T06:18:44+00:00https://fintelegram.com/another-warning-against-max-capital-scam-finmax-and-its-mutations/2021-06-08T05:50:44+00:00https://fintelegram.com/investor-warning-dont-fall-for-crypto-scam-fxoptiontrade/2021-03-02T09:32:31+00:00https://fintelegram.com/investor-warning-universal-markets-broker-scam/2022-07-19T06:17:57+00:00https://fintelegram.com/trustpilot-heads-for-billion-ipo-on-london-stock-exchange/2021-03-03T09:44:51+00:00https://fintelegram.com/ipaytotal-pr-campaign-with-fake-people-and-fake-linkedin-accounts/2021-03-04T09:12:05+00:00https://fintelegram.com/investor-warning-crystal-ball-markets-is-most-likely-a-scam/2021-03-04T14:05:36+00:00https://fintelegram.com/investor-warning-against-fxx-trader-broker-scam-facilitated-by-bridgerpay/2022-07-20T08:33:58+00:00https://fintelegram.com/fca-warns-against-coinepro-broker-scam-with-inovestment-and-ccx-markets-legacy/2021-03-05T15:42:18+00:00https://fintelegram.com/the-insta-trading-scam-facilitated-by-bridgerpay-and-zichain/2021-03-06T11:22:48+00:00https://fintelegram.com/italian-consob-ordered-blackout-of-5-more-scam-broker-sites/2021-03-06T12:29:24+00:00https://fintelegram.com/italien-consob-ordered-black-out-of-fx24-facilitated-by-bridgerpay/2022-07-20T08:43:19+00:00https://fintelegram.com/crypto-trading-gamification-platform-bybit-terminates-uk-business-after-fca-warning/2021-03-07T10:18:33+00:00https://fintelegram.com/latest-uk-fintech-unicorn-starling-bank-secures-270m-from-new-shareholders/2021-03-08T10:35:47+00:00https://fintelegram.com/fca-warns-against-fund-recovery-scams-trader-recovery-and-refund-expert/2021-03-08T13:00:05+00:00https://fintelegram.com/regulatory-analysis-spanish-cnmv-warns-against-11-investment-scams/2021-03-08T17:03:05+00:00https://fintelegram.com/investor-alert-dont-fall-for-only-investments-and-bst-offers-affiliate-schemes/2021-03-10T11:35:58+00:00https://fintelegram.com/estonian-scam-facilitator-payeer-and-its-russian-owner/2021-03-10T12:16:36+00:00https://fintelegram.com/german-bafin-launched-investigations-against-scam-operator-axis-solutions-powered-by-larco/2022-03-08T08:53:46+00:00https://fintelegram.com/vienna-cybercrime-trials-against-former-cfo-marina-barak-start-next-week/2021-03-11T16:11:17+00:00https://fintelegram.com/bridgerpay-allegedly-about-to-receive-fresh-money-from-southern-israel-bridge-fund/2021-03-15T13:12:43+00:00https://fintelegram.com/breading-news-high-risk-payment-processor-octapay-vanished-with-the-client-money/2021-05-07T11:12:21+00:00https://fintelegram.com/fca-investor-warning-against-finexro-scam-operated-by-stronex/2021-03-12T13:37:43+00:00https://fintelegram.com/investor-alert-broker-scam-tradingteck-still-online/2022-07-19T06:16:51+00:00https://fintelegram.com/investor-warning-against-mayfair-exchange-broker-scam-powered-by-pandats-and-bridgerpay/2021-03-12T14:53:17+00:00https://fintelegram.com/consob-orders-blackout-of-zurich-invests-broker-scam-facilitated-by-misterbit/2022-07-19T05:48:24+00:00https://fintelegram.com/investor-warning-against-finex-group-xfinances-scam-with-misterbit/2022-07-19T06:15:58+00:00https://fintelegram.com/r4i-the-latvian-racket-estonian-crypto-payment-processors-misterbit-isunext/2022-07-19T05:43:50+00:00https://fintelegram.com/the-latvian-racket-the-e-book-scam-and-undercover-payment-services/2021-03-16T09:02:56+00:00https://fintelegram.com/vienna-cybercrime-trials-former-cybercrime-cfo-marina-barak-opts-for-i-was-in-love-strategy/2021-03-15T12:50:31+00:00https://fintelegram.com/latvian-racket-cnmv-warning-against-xfinances/2021-03-16T09:50:46+00:00https://fintelegram.com/investor-warning-against-capital-holdings-broker-scam-with-way-2-freedom-affiliate-scheme/2021-03-17T09:11:32+00:00https://fintelegram.com/investor-alert-broker-scam-fitrex-is-still-active/2021-06-04T17:21:17+00:00https://fintelegram.com/eurojust-announced-another-enforcement-action-against-european-cybercrime-organization/2021-03-18T10:48:24+00:00https://fintelegram.com/vienna-cybercrime-trial-while-gal-barak-shows-no-remorse-marina-barak-will-no-longer-answer-the-court/2022-10-25T10:46:09+00:00https://fintelegram.com/attention-cysec-regulated-trade360-facilitated-with-fraudulent-affiliate-services/2021-03-22T09:05:53+00:00https://fintelegram.com/investor-warning-illegal-broker-coinstrades-facilitated-by-bridgerpay/2021-03-19T12:05:41+00:00https://fintelegram.com/investor-warning-illegal-broker-gloffix/2022-07-16T07:26:43+00:00https://fintelegram.com/fca-warning-against-fxgbp-markets-broker-scam-associated-with-the-latvian-racket/2021-03-19T17:44:28+00:00https://fintelegram.com/worldmarkets-scam-bafins-cease-and-desist-order-against-illegal-payment-processor-is-final/2021-03-20T13:51:33+00:00https://fintelegram.com/bravo-mfsa-finally-takes-actions-against-payment-processor-paytah/2021-12-01T06:08:38+00:00https://fintelegram.com/high-risk-payment-processor-moneynetint-goes-brazil-with-ripplenet/2021-03-21T10:04:41+00:00https://fintelegram.com/vienna-cybercrime-trials-payments-payvision-and-about-not-being-a-chief-financial-officer/2021-03-22T16:40:30+00:00https://fintelegram.com/investor-warning-bitcoin-system-scheme-with-finotive-and-finexics-broker-scams/2021-06-04T15:52:01+00:00https://fintelegram.com/todays-affiliate-fraud-warnings-with-fxoffers-daily-profit-and-way-2-freedom/2021-03-23T14:06:10+00:00https://fintelegram.com/affiliate-scheme-fxoffers-and-algo-machine-introduce-broker-scams-uniteex-and-capital-of-focus/2021-06-11T17:13:26+00:00https://fintelegram.com/leverate-update-fxvc-unregulated-brokers-and-the-balkans-activities/2025-10-03T15:35:27+00:00https://fintelegram.com/daily-affiliate-alert-stay-away-from-global-offers-algo-machine-and-uniteex-broker-scam/2021-03-25T08:30:41+00:00https://fintelegram.com/investor-warning-illegal-broker-astontrust-with-crypto-payment-processor-venus-exchange/2022-08-28T13:56:36+00:00https://fintelegram.com/investor-warning-broker-scams-tradixa-and-brokerz-facilitated-by-pandats/2022-07-16T07:23:20+00:00https://fintelegram.com/investor-alert-offshore-cfd-brokers-eightcap-and-blueberry-markets-onboard-europeans/2021-03-25T15:51:33+00:00https://fintelegram.com/follow-the-money-global-markets-scam-proceeds-laundered-via-globalnetint/2021-06-16T10:51:43+00:00https://fintelegram.com/daily-affiliate-alert-securewealthygains-bitcoin-system-with-scam-broker-richfielder/2021-03-26T08:36:58+00:00https://fintelegram.com/r4i-epayblock-and-its-illegal-payment-processor-clienst/2021-03-28T11:42:39+00:00https://fintelegram.com/legacyfx-another-cysec-cif-onboarding-european-clients-via-vanuatu-mutation/2021-06-07T17:47:11+00:00https://fintelegram.com/investor-alert-broker-scam-plutus-is-still-activei/2021-05-03T10:48:23+00:00https://fintelegram.com/regulated-lihtuanian-scam-facilitator-epayblock-lost-two-top-managers/2021-03-28T16:58:24+00:00https://fintelegram.com/investor-warning-illegal-broker-chamberfx-with-payment-facilitator-ipaytotal/2021-03-28T17:00:55+00:00https://fintelegram.com/wanted-the-plutus-broker-scam-and-its-perpetrators/2021-05-03T09:56:19+00:00https://fintelegram.com/daily-affiliate-warning-fxoffers-fishing-for-victims-for-investingstate-broker-scam/2021-03-29T12:06:26+00:00https://fintelegram.com/investor-alert-brokerz-scam-still-active-with-pandats/2022-07-20T08:42:19+00:00https://fintelegram.com/daily-affiliate-warning-total-earnings-still-chasing-victims-for-vanishing-gloffix-broker-scam/2022-07-20T08:31:34+00:00https://fintelegram.com/fintech-boom-5b-wise-ipo-in-london-ante-partas/2021-03-31T07:05:25+00:00https://fintelegram.com/investor-warning-scam-broker-swisspremiumfx-with-estonian-payment-facilitator-larco/2022-02-15T11:52:39+00:00https://fintelegram.com/leverate-group-update-a-brokerz-confession-tradingcrm-and-albanian-fake-companies/2022-04-08T11:51:31+00:00https://fintelegram.com/daily-affiliate-warning-fxoffers-promoting-igm-holdings-hq-trade-broker-und-finocapital-scams/2022-03-21T07:59:51+00:00https://fintelegram.com/investor-warning-broker-scam-tradesrun-24tradex-bgold-capital-and-their-balkan-boiler-rooms/2022-08-28T13:55:37+00:00https://fintelegram.com/investor-warning-lacari-group-still-active-with-its-broker-scams/2021-04-02T14:02:24+00:00https://fintelegram.com/r4i-illegal-italian-payment-processor-elmo-colors-with-epaycomfort/2022-08-28T13:53:56+00:00https://fintelegram.com/investor-warning-the-oliver-briggs-broker-scam-for-dummies/2021-04-03T09:40:04+00:00https://fintelegram.com/daily-affiliate-warning-fake-press-articles-on-topontechbiz-promoting-keyfunders-scam/2021-04-03T11:04:55+00:00https://fintelegram.com/connecting-the-dots-plutus-broker-scam-related-to-galore-and-lucrum/2022-07-14T07:18:15+00:00https://fintelegram.com/daily-affiliate-warning-fintechnewz-fake-article-promotes-richmond-super-scam/2021-04-07T06:07:28+00:00https://fintelegram.com/estonian-compliance-issue-the-estonian-lawyer-igor-torsin-and-eesti-firma/2021-04-07T09:15:21+00:00https://fintelegram.com/the-finmax-racket-connection-to-atrix-group-und-rusvpn-established/2021-08-25T09:50:27+00:00https://fintelegram.com/finmax-racket-the-former-police-officer-his-wife-and-more-exposed-scams/2021-08-25T09:59:12+00:00https://fintelegram.com/investor-warning-cityfx-capital-broker-scam-with-illegal-us-payment-processor/2021-04-08T08:25:43+00:00https://fintelegram.com/consob-orders-blackout-of-six-more-scam-broker-sites/2021-04-08T08:57:45+00:00https://fintelegram.com/the-globalcfd-broker-scam-and-its-payment-processors/2021-04-08T09:56:58+00:00https://fintelegram.com/wanted-for-restitution-payments-payment-processor-xtrabit-and-vlad-kogan/2021-04-09T09:44:58+00:00https://fintelegram.com/fca-warning-against-binary-forex-recovery-scam/2021-04-11T10:00:46+00:00https://fintelegram.com/eurotrader-update-ozan-ozerk-soteris-georgiou-domains-and-legal-entities/2024-11-21T10:30:40+00:00https://fintelegram.com/investor-warning-trade-com-group-globalspotfx-spotfinex-fxonspot-and-topeurofx-scams/2023-03-29T13:52:40+00:00https://fintelegram.com/licensed-estonian-scam-facilitator-woodstock-and-its-payments-network/2026-03-13T07:34:27+00:00https://fintelegram.com/daily-affiliate-warning-global-offers-promotes-everfx-int/2024-05-08T16:04:56+00:00https://fintelegram.com/cysec-compliance-issue-fca-bans-fxvc-for-the-uk-market/2024-05-08T16:06:53+00:00https://fintelegram.com/attention-estonian-scam-facilitator-xchangepro-is-no-longer-licensed/2021-05-03T10:45:46+00:00https://fintelegram.com/daily-affiliate-warning-celebrity-campaign-bitqt-promotes-broker-scams-topmarkecap-and-hackford/2021-10-17T10:54:23+00:00https://fintelegram.com/investor-warning-kadocapital-broker-scam/2022-07-16T07:28:20+00:00https://fintelegram.com/spanish-cnmv-issues-warning-against-primebit-crypto-trading-platform/2023-07-10T09:55:57+00:00https://fintelegram.com/investor-warning-ciscotrades-facilitated-by-crypto-payment-processor-bitthebank/2022-11-05T12:43:05+00:00https://fintelegram.com/italian-consob-orders-blackout-of-five-new-broker-scams/2021-04-19T14:48:49+00:00https://fintelegram.com/breaking-news-sec-files-complaint-against-white-label-broker-hub-spotoption-and-its-owners/2021-04-19T16:08:40+00:00https://fintelegram.com/chasing-scam-facilitators-the-united-states-v-spotoption-et-al/2021-04-20T14:48:20+00:00https://fintelegram.com/fca-warning-against-primeqx-broker-scam-operating-with-cysec-clone-site/2021-04-21T08:50:21+00:00https://fintelegram.com/and-again-investor-warning-against-capital-holdings-broker-scam-with-way-2-freedom-affiliate-scheme/2021-04-21T11:09:10+00:00https://fintelegram.com/chasing-scam-facilitators-the-vienna-cybercrime-trials-spotoption-and-pandats/2021-04-23T06:13:16+00:00https://fintelegram.com/daily-affiliate-warning-rocketchart-broker-scam-facilitated-by-paytechno-and-ipaytotal/2021-04-25T06:24:25+00:00https://fintelegram.com/r4i-scam-facilitating-licensed-estonian-crypto-payment-processor-paytechno/2021-04-22T10:31:15+00:00https://fintelegram.com/fraud-campaign-elite-trading-club-promotes-cysec-regulated-excentral/2024-05-23T11:37:58+00:00https://fintelegram.com/new-list-of-scam-faciliating-estonian-crypto-payment-processors/2021-04-23T12:50:06+00:00https://fintelegram.com/update-paytechno-beneficial-owner-from-israel-another-platform-and-bulgarian-offices/2022-04-20T13:19:03+00:00https://fintelegram.com/investor-warning-against-aroxcapital-broker-scam-facilitated-by-pay-credits/2021-04-23T07:10:11+00:00https://fintelegram.com/attention-fca-warns-against-trustpac-broker-scam-facilitated-by-payment-processor-midpay/2021-04-24T06:50:07+00:00https://fintelegram.com/update-rocketchart-broker-scam-facilitated-by-paytechno-and-ipaytotal/2021-04-25T06:28:40+00:00https://fintelegram.com/daily-affiliate-warning-fake-news-article-promotes-lottery-heroes/2022-07-16T07:17:04+00:00https://fintelegram.com/fraudulent-bitqt-campaign-chasing-victims-for-finexico-scam-facilitated-by-paytechno-et-al/2022-04-20T12:39:37+00:00https://fintelegram.com/italian-consob-orders-blackout-of-five-new-illegal-financial-services/2021-04-26T14:10:01+00:00https://fintelegram.com/daily-affiliate-warning-fake-cryptoengine-promotes-coinstrades-scam-facilitated-by-bridgerpay/2021-04-27T10:22:42+00:00https://fintelegram.com/unbelievable-the-dirty-wealth-of-the-boiler-room-fraudster-james-morra/2021-07-16T06:43:46+00:00https://fintelegram.com/polish-lithuanian-epayblock-again-exposed-as-a-scam-facilitating-payment-processor/2021-04-29T10:12:59+00:00https://fintelegram.com/r4i-secretive-scam-facilitating-payment-processor-paystruct/2021-04-30T08:26:51+00:00https://fintelegram.com/breaking-news-criminal-complaints-against-payvision-and-its-founders/2024-09-11T14:11:56+00:00https://fintelegram.com/investment-warning-crypto-broker-scam-hastrade-facilitated-by-pg-sellers-and-deutsche-handelsbank/2022-03-21T07:59:06+00:00https://fintelegram.com/investor-warning-celox-is-another-broker-scam-in-the-plutus-racket/2022-07-20T08:41:28+00:00https://fintelegram.com/investor-alert-investors-center-and-trading-academy-360-facilitate-broker-scams-big-style/2021-05-04T09:43:43+00:00https://fintelegram.com/globalnetint-ceo-launched-new-financial-services-venture-findiban/2021-05-06T10:00:11+00:00https://fintelegram.com/tradixa-broker-scam-facilitated-by-jubiter-and-pandats/2021-05-06T12:46:24+00:00https://fintelegram.com/daily-affiliate-alert-fraudulent-bitcoin-worldwide-campaign-promotes-broker-scams/2021-05-07T10:57:31+00:00https://fintelegram.com/italian-consob-has-ordered-the-black-out-of-five-new-websites/2022-02-09T11:33:04+00:00https://fintelegram.com/octapay-the-vanished-fraudulent-high-risk-payment-processor-left-many-open-questions/2021-05-09T07:16:59+00:00https://fintelegram.com/strange-ipaytotals-chief-experience-officer-and-her-linkedin-account-vanished/2021-05-08T06:58:15+00:00https://fintelegram.com/notorious-high-risk-payment-processor-ipaytotal-launches-unregulated-estonian-cryptomatix/2021-05-09T07:06:03+00:00https://fintelegram.com/troubles-for-german-scam-facilitator-deutsche-handelsbank/2021-05-09T11:25:03+00:00https://fintelegram.com/investor-attention-austrian-regulator-warns-against-finotive/2021-06-04T14:18:51+00:00https://fintelegram.com/deutsche-handelsbank-and-pgsellers-facilitate-crypto-broker-scam-hashtrade/2022-03-21T07:58:08+00:00https://fintelegram.com/vienna-cybercrime-trials-gal-barak-charged-with-giving-false-testimony-and-the-israeli-fraud-elite/2021-05-12T16:38:08+00:00https://fintelegram.com/vienna-cybercrime-trial-the-know-nothing-accountant/2021-05-13T09:14:02+00:00https://fintelegram.com/alleged-binary-options-scammer-joshua-cartu-sends-greetings-from-moscow/2021-05-13T06:43:47+00:00https://fintelegram.com/eu-law-enforcement-action-against-israeli-scam-broker-network-with-11-arrests-in-europe-and-israel/2021-05-14T05:58:19+00:00https://fintelegram.com/fca-warns-against-razermarkets-scam-facilitated-by-pandats-and-bridgerpay/2021-05-14T06:48:42+00:00https://fintelegram.com/investor-alert-operators-of-broker-scam-tradesto-on-the-run/2021-05-14T11:37:54+00:00https://fintelegram.com/italian-consob-ordered-black-our-of-five-new-illegal-financial-services-websites/2022-02-09T11:32:27+00:00https://fintelegram.com/daily-affiliate-warning-fraudulent-bitqt-campaign-promotes-joytrust-broker-scam/2021-09-21T13:21:08+00:00https://fintelegram.com/scam-facilitating-maltese-payment-processor-paytah-striving-for-damage-control/2021-05-16T08:14:17+00:00https://fintelegram.com/bafin-issues-cease-and-desist-order-against-illegal-payment-processors-widestep-and-webmaster-solutions/2021-05-16T10:59:23+00:00https://fintelegram.com/wirecard-finolita-and-the-lithuanian-connection/2021-05-19T07:36:53+00:00https://fintelegram.com/investor-warning-broker-scam-ledgeroptions-and-czech-tifiya-group/2021-05-17T09:29:49+00:00https://fintelegram.com/new-director-joins-maltese-paytah-amidst-regulatory-turmoil-money-laundering-allegations-and-victim-claims/2021-05-17T10:40:10+00:00https://fintelegram.com/compliance-issue-fraudulent-crypto-campaign-yuanpay-also-promotes-cysec-companies/2021-05-18T10:55:57+00:00https://fintelegram.com/investor-warning-estonian-broker-scams-agkapital-and-algofgain-and-their-facilitating-payment-processors/2021-09-13T14:48:30+00:00https://fintelegram.com/maltese-compliance-issue-paytah-accuses-mfsa-of-acting-in-violation-of-the-constitution/2021-05-19T10:13:15+00:00https://fintelegram.com/investor-alert-jpm-capitals-broker-scam-is-part-of-globalspotfx-network/2021-05-18T12:54:52+00:00https://fintelegram.com/update-on-the-trade-com-scam-racket-and-its-facilitating-payment-processors/2021-05-19T08:09:59+00:00https://fintelegram.com/investor-warning-broker-scam-apollo-finances-and-mgx-consalt-group/2021-06-04T14:04:16+00:00https://fintelegram.com/breaking-news-notorious-high-risk-payment-processor-ipaytotal-closes-down/2021-05-20T08:58:16+00:00https://fintelegram.com/bafin-issues-another-cease-and-desist-order-against-capitalfx-broker-scam/2021-05-21T06:09:13+00:00https://fintelegram.com/interesting-german-lithuanian-compliance-dispute-about-wirecard-and-fintech-regulation/2021-05-21T10:06:16+00:00https://fintelegram.com/victim-attention-be-cautious-with-cyprus-israeli-claim-justice-fund-recovery-services/2021-05-24T13:40:46+00:00https://fintelegram.com/research-update-on-estonian-crypto-payment-processor-and-scam-facilitator-woodstocks/2026-03-12T10:49:13+00:00https://fintelegram.com/this-weeks-consob-blackouts/2022-02-09T11:35:54+00:00https://fintelegram.com/uk-fca-warns-against-finvesting-broker-scam/2021-05-24T11:17:01+00:00https://fintelegram.com/daily-affiliate-alert-fraudulent-bitcoin-circuit-campaign-promotes-aroxcapital-scam/2021-05-24T11:56:25+00:00https://fintelegram.com/r4i-the-spanish-bulgarian-elit-property-vision-racket-wtcinversion-and-other-scams/2021-05-25T09:43:51+00:00https://fintelegram.com/fraud-campaign-daily-profit-promotes-merkell-group-scam-facilitated-bridgerpay/2021-05-26T07:17:07+00:00https://fintelegram.com/the-background-story-of-austrian-meinl-bank-and-its-now-arrested-ceo/2021-05-26T13:51:00+00:00https://fintelegram.com/daily-affiliate-warning-boring-fraud-campaign-bitqt-promotes-fortexo-broker-scam/2021-05-26T14:01:13+00:00https://fintelegram.com/james-scerri-worley-and-the-withdrawal-of-license-of-money-card-payment-institution-ltd/2021-05-27T13:09:10+00:00https://fintelegram.com/another-warning-broker-scam-apollo-finances-and-mgx-consalt-group/2021-06-04T14:01:28+00:00https://fintelegram.com/really-canadian-osc-and-its-dirty-settlement-with-former-wirecard-partner-gmm/2021-05-28T12:47:03+00:00https://fintelegram.com/daily-affiliate-warning-fraudulent-bitqt-campaign-chases-victims-for-global-base-broker-scam/2021-05-30T12:05:26+00:00https://fintelegram.com/austrian-regulator-warns-against-fxtime-broker-scam/2021-05-31T07:01:06+00:00https://fintelegram.com/german-bafin-warns-against-the-bexstock-beexp-and-investexp-scams/2021-05-31T07:36:17+00:00https://fintelegram.com/elit-property-vision-racket-another-illegal-spanish-payment-processor-exposed/2021-06-02T04:44:35+00:00https://fintelegram.com/investor-warning-be-aware-of-the-crypto-fraud-in-scam-broker-environments/2021-06-02T05:55:37+00:00https://fintelegram.com/daily-marketing-warning-fraud-campaigns-oilprofit-and-tesler-promote-quantum-capitals-scam/2021-06-04T13:59:29+00:00https://fintelegram.com/forza-italia-consob-orders-black-out-for-five-broker-scam-sites/2021-06-04T06:42:41+00:00https://fintelegram.com/gambling-payment-processor-luqapay-vera-john-and-gamesys-group-rumors/2023-02-23T07:43:55+00:00https://fintelegram.com/investor-warning-against-tradelax-broker-scam-facilitated-by-bridgerpay/2021-06-06T07:58:02+00:00https://fintelegram.com/us-sec-settles-fraud-complaint-against-binary-options-fraudster-kai-petersen-gil-beserglik-et-al/2021-06-06T11:58:50+00:00https://fintelegram.com/investor-warning-against-crypto-scams-premium-capital-trade-and-capital-trade/2021-06-07T07:37:59+00:00https://fintelegram.com/the-consob-monday-italian-regulator-orders-black-out-of-five-new-illegal-websites/2021-06-07T09:52:10+00:00https://fintelegram.com/daily-marketing-alert-fraudulent-bitcoin-code-campaign-chases-victims-for-trendsturbo-scam/2021-06-23T07:40:52+00:00https://fintelegram.com/thats-a-new-approach-plain-sight-money-laundering-via-linkedin/2021-06-07T12:06:24+00:00https://fintelegram.com/the-latvian-racket-and-its-turkish-broker-scam-outlet-preqster-fx/2021-06-08T05:38:30+00:00https://fintelegram.com/daily-marketing-alert-fraudulent-tesler-campaign-promotes-invexeo-broker-scam/2021-06-08T07:54:37+00:00https://fintelegram.com/cysec-compliance-issue-obrinvest-deploys-fraudulent-campaigns-to-chase-new-clients/2024-05-23T11:39:27+00:00https://fintelegram.com/bravo-bank-of-lithuania-revokes-license-of-finolito-unio/2021-06-08T14:06:40+00:00https://fintelegram.com/fraud-marketing-campaign-1k-daily-profit-promotes-eu-finance-broker-scam/2021-06-09T05:21:05+00:00https://fintelegram.com/investor-alert-broker-scam-razermarkets-with-pandats-and-bridgerpay-still-active/2021-06-09T05:53:57+00:00https://fintelegram.com/the-incredible-story-of-wirecard-mini-me-payvision-and-its-founder-rudolf-booker/2024-09-11T14:10:44+00:00https://fintelegram.com/daily-market-alert-1k-daily-profit-fraud-campaign-promotes-status-markets-broker-scam/2021-06-11T11:55:22+00:00https://fintelegram.com/investor-warning-against-triton-markets/2022-07-16T07:15:16+00:00https://fintelegram.com/broker-scam-winbitx-chasing-victims-via-bitcoin-profit-campaign/2021-06-11T17:00:27+00:00https://fintelegram.com/fraud-campaign-elite-trading-club-targets-victims-for-the-live-market-broker-scam/2021-06-12T10:47:01+00:00https://fintelegram.com/cysec-compliance-issue-regulated-fxoro-illegally-chases-eu-clients-via-its-offshore-entity/2022-03-07T13:03:22+00:00https://fintelegram.com/scam-facilitating-estonian-crypto-payment-processor-tinkbit-offline/2021-06-15T09:17:48+00:00https://fintelegram.com/daily-marketing-alert-fraud-campaign-bitqt-promotes-algofgain-broker-scam/2021-06-22T13:53:32+00:00https://fintelegram.com/daily-marketing-alert-bitcoin-prime-promotes-financialguide-scam/2021-06-16T08:03:19+00:00https://fintelegram.com/r4i-israeli-tigloo-provides-scam-facilitating-services-to-scams-and-cysec-cifs/2021-06-18T13:51:22+00:00https://fintelegram.com/cryptopro-fraud-campaign-promotes-bulgarian-investingfx-broker-scam/2021-06-16T12:30:50+00:00https://fintelegram.com/sg-veteris-and-its-crypto-payment-brands-koinal-and-bitpace/2021-06-18T15:13:40+00:00https://fintelegram.com/fraud-bitcoin-profit-campaign-promotes-global-markets-association-and-status-markets-scams/2022-04-20T12:41:53+00:00https://fintelegram.com/bravo-tigloo-the-israeli-traffic-hub-manager-terminated-fraudulent-kalite-network/2021-06-17T11:40:07+00:00https://fintelegram.com/investor-warning-apollo-finances-promoted-by-bitcoin-profit-fraud-campaign-and-paytechno/2021-06-17T12:23:45+00:00https://fintelegram.com/bitcoin-fraud-campaigns-and-some-of-their-websites/2021-06-18T15:17:25+00:00https://fintelegram.com/trade-com-racket-more-scam-facilitating-crypto-payment-processors-exposed/2021-06-20T08:22:25+00:00https://fintelegram.com/we-launch-a-marketing-campaign-blacklist-to-fight-investment-scams/2021-06-21T07:42:05+00:00https://fintelegram.com/the-morning-warning-global-markets-association-broker-scam-chasing-victims/2021-06-21T08:12:10+00:00https://fintelegram.com/the-consob-monday-italian-regulator-orders-black-out-of-seven-financial-sites/2022-02-09T11:30:44+00:00https://fintelegram.com/investor-alert-24-7-trading-academy-scam-promoted-by-bitcoinup-fraud-campaign/2021-06-22T07:37:28+00:00https://fintelegram.com/broker-scam-cryptoneteasy-promoted-by-bitcoin-gemini-fraud-campaign/2021-06-23T06:22:52+00:00https://fintelegram.com/plutus-racket-update-german-bafin-launched-investigations/2022-07-20T08:39:51+00:00https://fintelegram.com/interesting-trendsturbo-broker-scammers-want-our-warning-removed-from-google-search/2021-06-23T07:49:37+00:00https://fintelegram.com/lithuanian-compliance-issue-findiban-website-switched-into-maintenance-mode/2021-06-23T14:20:48+00:00https://fintelegram.com/avachoice-broker-scam-facilitated-by-bitcoinup-fraud-campaign-and-estonian-we4btc/2021-06-24T07:19:04+00:00https://fintelegram.com/bank-of-lithuania-fines-globalnetint-for-violating-money-laundering-rules-and-restricts-business/2021-06-26T08:03:22+00:00https://fintelegram.com/unbelievable-german-court-denies-justice-for-german-victims-of-gal-barak/2021-06-26T09:09:20+00:00https://fintelegram.com/lithuanian-compliance-issue-or-why-globalnetint-is-grateful-for-its-penalization/2021-06-26T09:09:06+00:00https://fintelegram.com/alert-crypto-engine-campaign-promotes-victoria-coins-and-el-comercio24-broker-scams/2021-06-28T09:43:19+00:00https://fintelegram.com/spanish-cnmv-warns-against-zeromarkets-broker/2021-06-28T13:49:27+00:00https://fintelegram.com/really-scam-victims-money-allegedly-financed-the-campaign-of-the-president-of-montenegro/2021-06-28T16:54:01+00:00https://fintelegram.com/italian-consob-and-this-weeks-black-out-orders/2021-06-29T13:12:13+00:00https://fintelegram.com/investor-warning-alphafx-broker-scam-and-a-fake-review/2021-06-30T11:03:22+00:00https://fintelegram.com/investor-attention-cnmv-warns-against-illegally-operating-crypto-broker-quotex/2021-06-30T13:19:25+00:00https://fintelegram.com/activtradee-scam-facilitated-by-cryptoengine-fraud-campaign-and-bridgerpay/2021-07-02T07:11:56+00:00https://fintelegram.com/profitstrade-broker-scam-facilitated-by-bitcoin-profit-fraud-campaign-rocketbit/2022-07-16T07:12:52+00:00https://fintelegram.com/investxe-broker-scam-facilitated-by-pandats-and-bitcoin-profit-fraud-campaign/2021-07-30T12:30:42+00:00https://fintelegram.com/notorious-scam-facilitator-deutsche-handelsbank-about-to-close-down-payment-business/2021-07-03T07:50:55+00:00https://fintelegram.com/finally-german-bafin-investigates-bitcoin-code-fraud-campaigns/2021-07-05T15:12:53+00:00https://fintelegram.com/attention-trendsturbo-scam-still-promoted-by-bitcoin-code-fraud-campaign/2021-07-04T09:20:53+00:00https://fintelegram.com/consob-monday-italian-regulator-orders-black-out-of-3-websites/2021-07-05T15:10:24+00:00https://fintelegram.com/the-fintelegram-tokenization-and-whistle42-platform/2021-07-05T15:19:22+00:00https://fintelegram.com/spanish-cnmv-warns-against-new-scams-and-their-operators/2022-02-09T11:30:02+00:00https://fintelegram.com/investor-attention-swise-invest-scam-facilitated-by-bitcoin-era-fraud-campaign/2021-07-06T08:18:45+00:00https://fintelegram.com/traderfex-and-blueprint-capital-scams-facilitated-by-cryptoengine-fraud-campaign-and-bridgerpay/2021-07-07T09:31:36+00:00https://fintelegram.com/investor-warning-cryptrader-broker-scam/2022-07-20T08:37:59+00:00https://fintelegram.com/investor-alert-quantumcapitals-scam-still-attacking-european-consumers/2021-09-23T09:48:51+00:00https://fintelegram.com/fund-recovery-an-ombudsman-report-on-payback-and-money-back/2021-07-07T11:39:57+00:00https://fintelegram.com/attention-illegal-broker-tradevtech-facilitated-by-bridgerpay-and-the-news-spy-fraud-campaign/2021-11-10T06:48:11+00:00https://fintelegram.com/bitcoinx-fraud-campaign-chases-victims-for-profitstrade/2022-07-16T07:09:04+00:00https://fintelegram.com/blacklist-marketing-alert-immediate-edge-fraud-campaign-attacking-consumers/2021-07-11T08:19:05+00:00https://fintelegram.com/greylisted-malta-and-its-disgraced-regulators/2021-07-12T11:56:39+00:00https://fintelegram.com/r4i-muddy-waters-in-cyprus-or-argusfx-and-an-international-financial-thriller/2021-07-12T15:54:44+00:00https://fintelegram.com/invest-alert-triton-capital-markets-scam-still-active-with-new-domain/2021-07-15T12:09:05+00:00https://fintelegram.com/investor-warning-celox-broker-scam-attacks-france-germany-and-russia/2022-07-14T07:18:34+00:00https://fintelegram.com/cybercrime-trials-gal-baraks-wife-acquitted/2021-07-16T07:04:46+00:00https://fintelegram.com/investor-attention-fake-media-and-telegram-boiler-room-promotes-cysec-broker-libertex/2021-09-16T10:16:09+00:00https://fintelegram.com/fintelegram-launches-law-compliance-enforcement-support-initiative/2021-07-16T14:44:37+00:00https://fintelegram.com/neglecting-eurojust-guidelines-maltese-authorities-refuse-to-investigate-scam-facilitator-paytah/2021-07-16T15:44:38+00:00https://fintelegram.com/and-again-bridgerpay-facilitates-illegally-operating-broker-nata-trading/2021-07-16T16:42:07+00:00https://fintelegram.com/sunday-warning-oculustrade-attacks-german-speaking-consumers/2021-07-18T07:19:19+00:00https://fintelegram.com/primic-a-german-car-dealer-acting-as-an-illegal-payment-processor-for-scams/2021-07-18T08:10:59+00:00https://fintelegram.com/german-bafin-issued-cease-and-desist-order-against-fxtime/2021-07-19T07:18:07+00:00https://fintelegram.com/malta-greylisting-strange-deals-between-mfsa-and-the-malta-business-registry/2021-07-20T14:10:42+00:00https://fintelegram.com/attention-500pips-broker-scam-promoted-by-oil-profit-fraud-campaign/2021-07-20T07:51:00+00:00https://fintelegram.com/investor-attention-richfielder-broker-scam-still-active-with-fraud-campaigns/2021-07-20T15:04:32+00:00https://fintelegram.com/investor-attention-triton-capital-markets-scam-still-active-with-new-domain-and-fraud-campaign/2021-07-21T07:09:50+00:00https://fintelegram.com/marketing-blacklist-uk-fca-warns-against-the-tesler-fraud-campaign/2021-07-21T08:19:56+00:00https://fintelegram.com/disgraced-payvision-founder-rudolph-booker-loses-motion-for-a-preliminary-injunction/2021-09-02T05:27:26+00:00https://fintelegram.com/illegal-broker-btc-trends-promoted-by-the-news-spy-fraud-campaign/2021-07-26T12:42:31+00:00https://fintelegram.com/incorrect-fca-warning-against-alleged-clones-of-regulated-fortrade-broker/2021-07-22T15:46:05+00:00https://fintelegram.com/r4i-regulated-brokers-fortrade-and-alpari-have-joint-interests/2021-07-23T15:51:07+00:00https://fintelegram.com/funded-trading-accounts-ripping-off-inexperienced-traders/2021-07-25T10:44:53+00:00https://fintelegram.com/funded-trading-provider-topstep-and-its-business-model/2021-07-28T07:15:00+00:00https://fintelegram.com/attention-funded-trading-clients-could-violate-regulatory-requirements/2021-07-26T14:05:46+00:00https://fintelegram.com/still-active-uk-fca-warns-against-gloffix-scam/2022-07-20T08:35:33+00:00https://fintelegram.com/german-bafin-investigates-safefund-broker-scam/2021-08-05T09:33:33+00:00https://fintelegram.com/attention-bitcoin-profit-fraud-campaign-promotes-passive-crypto-income-scheme/2021-07-28T07:15:13+00:00https://fintelegram.com/lausy-status-markets-broker-scam-closing-down/2021-07-28T06:29:12+00:00https://fintelegram.com/oil-profit-fraud-campaign-promotes-365capitalmarkets-scam/2021-07-29T07:32:03+00:00https://fintelegram.com/we-proudly-present-litigation-recovery-funder-cytel42/2021-07-29T12:11:19+00:00https://fintelegram.com/bitqt-fraud-campaign-promotes-finexo-broker-scam/2021-07-30T12:57:36+00:00https://fintelegram.com/attention-pandats-white-label-scam-investxe-still-chasing-for-new-victims/2021-07-30T13:07:43+00:00https://fintelegram.com/unauthorized-broker-clmarkets-facilitated-by-bridgerpay-attacks-european-investors/2021-07-31T08:03:22+00:00https://fintelegram.com/mfsa-compliance-issue-disgraced-maltese-regulator-rebooting-with-irish-ceo/2021-07-31T12:55:15+00:00https://fintelegram.com/initial-review-israeli-crypto-exchange-inx-and-its-binary-options-and-crypto-legacy/2021-08-02T07:06:36+00:00https://fintelegram.com/attention-do-not-fall-for-the-octatrade-broker-scam/2021-08-02T07:13:25+00:00https://fintelegram.com/german-bafin-investigates-trade-center-broker-scam/2021-08-02T11:30:21+00:00https://fintelegram.com/attention-spanish-cnmv-warns-against-vt-markets/2021-10-31T08:57:20+00:00https://fintelegram.com/cnmv-bafin-and-fma-warn-against-blumanstock-broker-facilitated-by-bridgerpay-and-jubiter/2021-08-02T12:37:06+00:00https://fintelegram.com/consob-monday-is-back-10-new-websites-to-be-blacked-out/2022-02-09T11:28:22+00:00https://fintelegram.com/attention-latvian-racket-launched-profit-swiss-broker-scam/2021-08-03T11:50:12+00:00https://fintelegram.com/the-maltese-disgrace-assistant-police-chief-suspended-over-inactivity-allegations/2021-08-03T12:01:07+00:00https://fintelegram.com/breaking-news-lithuanian-epayblock-under-investigation-with-restricted-activities/2021-08-03T13:46:50+00:00https://fintelegram.com/investor-warning-javamarkets-broker-scam-promoted-by-bitcoin-era-fraud-campaign/2021-08-04T07:46:38+00:00https://fintelegram.com/and-again-cysec-regulated-libertex-sees-its-license-partially-suspended/2021-08-04T11:16:01+00:00https://fintelegram.com/investor-warning-against-trendsmacro-broker-scam/2021-08-05T06:02:42+00:00https://fintelegram.com/r4i-vanishing-fastrading-and-upcfds-broker-scams/2021-08-05T06:09:06+00:00https://fintelegram.com/cysec-regulated-1market-deploys-fraud-campaigns-and-non-compliant-procedures/2021-08-05T07:53:08+00:00https://fintelegram.com/fca-warns-against-invexeo-facilitated-by-pay-credits/2021-08-05T09:11:37+00:00https://fintelegram.com/pandats-white-label-broker-scam-daxiron-promoted-via-fraud-campaign-and-google-ads/2021-08-10T10:40:00+00:00https://fintelegram.com/interesting-nasdaq-listed-greenbox-pos-acquires-notorious-bulgarian-transact-europe/2021-08-06T07:44:54+00:00https://fintelegram.com/breaking-news-cysec-regulated-bdswiss-group-banned-by-uk-fca/2022-04-15T10:59:30+00:00https://fintelegram.com/maltas-compliance-issues-mga-executive-james-grech-and-his-private-ventures/2021-08-07T12:07:40+00:00https://fintelegram.com/all-new-cysec-broker-everfx-rebranded-into-axiance-after-the-fca-and-bafin-ban/2024-05-09T07:17:43+00:00https://fintelegram.com/r4i-group-500-genesis11-broker-scams-and-their-network/2021-09-23T09:46:14+00:00https://fintelegram.com/uk-fca-confirms-fintelegram-warning-issued-against-trends-turbo/2021-08-10T12:41:56+00:00https://fintelegram.com/attention-uk-watchdog-warns-against-vanuatu-broker-spxmarkets/2021-08-10T13:40:04+00:00https://fintelegram.com/investor-warning-against-capitaltrade-a-k-a-digitalcmedia-a-k-a-b-trade-scam/2021-08-11T07:08:55+00:00https://fintelegram.com/cftcs-notice-of-allegation-in-the-fraud-complaint-to-cartu-brothers-and-other-defendants/2021-08-10T16:02:40+00:00https://fintelegram.com/spanish-regulator-warns-against-topindex-successor-fmarketx/2021-08-11T06:07:27+00:00https://fintelegram.com/investor-warning-against-newfx-and-dbinvesting/2022-07-16T07:07:20+00:00https://fintelegram.com/u-s-court-orders-crypto-broker-bitmex-to-pay-a-100m-penalty-to-cftc-and-fincen/2021-08-11T06:32:37+00:00https://fintelegram.com/attention-cease-and-desist-order-against-bitmax-and-warning-against-fund-recovery-fraud/2021-08-11T07:43:35+00:00https://fintelegram.com/investor-warning-against-pluscfd-broker-scam/2021-08-13T06:39:05+00:00https://fintelegram.com/another-regulator-warning-against-tradevtech-facilitated-by-bridgerpay/2021-11-10T06:48:49+00:00https://fintelegram.com/investor-warning-gxcm-broker-scam-facilitated-by-secretive-rogerpay/2021-08-14T13:35:27+00:00https://fintelegram.com/breaking-news-israeli-boiler-room-manager-tal-jacki-fitelzon-indicted-in-germany/2021-08-17T10:03:11+00:00https://fintelegram.com/more-victim-complaints-about-pandats-white-label-scam-investxe/2021-08-15T08:10:46+00:00https://fintelegram.com/r4i-broker-scam-infinitrade-and-maltese-paytah/2022-07-16T07:05:43+00:00https://fintelegram.com/update-on-investxe-broker-scam-activities-and-its-desperate-moves-to-stop-the-reporting/2021-08-17T08:11:47+00:00https://fintelegram.com/israeli-german-dutch-scam-network-allegedly-produced-more-than-200000-victims-in-germany/2024-09-11T14:08:14+00:00https://fintelegram.com/r4i-payment-processor-rogerpay-facilitating-gxcm-and-other-scams/2021-08-18T07:59:36+00:00https://fintelegram.com/spanish-cnmv-warns-against-the-crypto-broker-dsdaq/2021-08-18T08:15:22+00:00https://fintelegram.com/investor-warning-against-horizon-group-consulting-broker-scam/2021-08-23T06:25:56+00:00https://fintelegram.com/investor-warning-against-broker-scam-invcenter/2022-07-16T07:01:47+00:00https://fintelegram.com/dont-be-a-fool-stay-away-from-the-corevisiontrade-crypto-investment-scam/2021-08-24T12:18:28+00:00https://fintelegram.com/pointless-404-investigation-german-bafin-launches-probe-into-vanished-finexics/2021-08-25T08:43:12+00:00https://fintelegram.com/investor-warning-against-quantummarket-facilitated-by-coinicash/2021-08-25T14:20:29+00:00https://fintelegram.com/finally-ukrainian-lithuanian-finmax-racket-flees-from-europe/2021-08-26T06:04:24+00:00https://fintelegram.com/introducing-high-risk-payment-processor-paypound-and-its-interesting-legacy/2022-02-16T08:16:34+00:00https://fintelegram.com/attention-new-broker-scams-on-the-notorious-pandats-platform/2021-08-30T11:05:05+00:00https://fintelegram.com/uk-regulator-issues-warning-against-statusmarkets-scam/2021-08-31T12:32:28+00:00https://fintelegram.com/attentionworldmarkets-scam-still-active-with-an-illegal-polish-payment-processor/2021-09-01T09:53:24+00:00https://fintelegram.com/investor-warning-against-coin-capital-group-and-bitex-trader/2021-09-01T11:32:47+00:00https://fintelegram.com/fraud-alert-safemoon-trader-attacks-german-speaking-consumers/2021-09-01T12:05:17+00:00https://fintelegram.com/investor-warning-stay-away-from-the-elitsolutions-scam/2021-09-01T12:37:52+00:00https://fintelegram.com/finally-ings-scam-facilitating-subsidiary-payvision-may-be-closed-down/2021-09-02T05:35:38+00:00https://fintelegram.com/investor-alert-dont-fall-for-the-londonfx-broker-scam/2021-09-02T06:34:09+00:00https://fintelegram.com/bitcoin-loophole-fraud-campaign-promotes-igc-markets-scam/2021-09-02T07:01:39+00:00https://fintelegram.com/r4i-us-german-crypto-investment-scheme-bridgingnetworks/2021-09-02T08:11:20+00:00https://fintelegram.com/alert-stay-far-away-from-trustfina-and-cryptansa-broker-scams/2021-09-03T05:54:42+00:00https://fintelegram.com/investor-warning-illegal-cento-gx-broker-chases-victims-via-crypto-hopper/2021-09-03T06:42:34+00:00https://fintelegram.com/the-israeli-fund-recovery-schemes-embrace-scam-victims/2021-09-04T11:03:01+00:00https://fintelegram.com/more-victim-complaints-against-the-infinitrade-scam-and-paytah/2022-07-20T08:30:03+00:00https://fintelegram.com/maltese-syspay-coinicash-and-advcash-facilitate-the-gento-gx-scam-and-others/2021-09-05T11:30:33+00:00https://fintelegram.com/alert-fraud-campaigns-cfdsociety-ai-stock-profits-and-forex-maverick-chase-victims/2021-09-06T06:17:57+00:00https://fintelegram.com/initial-review-of-funded-trading-provider-blufx/2021-09-06T10:33:58+00:00https://fintelegram.com/attention-uk-regulator-warns-against-gs4trade-broker-scam/2021-09-06T11:09:35+00:00https://fintelegram.com/investor-warning-crystal-ball-markets-broker-scam/2023-05-03T09:21:30+00:00https://fintelegram.com/latvian-racket-spanish-regulator-warns-against-morgan-fx-capital-scam/2021-12-01T11:38:43+00:00https://fintelegram.com/attention-goldbachinvest-broker-scam-facilitated-by-bridgerpay-and-coindeck/2021-09-07T05:26:54+00:00https://fintelegram.com/introducing-crypto-payment-processor-global-dlt-exchange-with-jubiter-and-coindeck/2021-09-25T16:44:07+00:00https://fintelegram.com/spanish-cnmv-warns-against-bridgerpay-client-proaktivmarket/2021-09-07T05:56:42+00:00https://fintelegram.com/investor-attention-dont-fall-for-the-coinsbanking-scam/2022-07-16T06:59:50+00:00https://fintelegram.com/a-bit-late-german-bafin-investigates-brokerxp-scam/2021-09-08T06:51:24+00:00https://fintelegram.com/attention-german-investors-igc-markets-scam-attacks-via-elite-trader-campaign/2021-09-08T09:24:55+00:00https://fintelegram.com/attention-the-profitmarket-broker-scam-facilitated-by-jubiter-et-al/2021-09-09T09:58:51+00:00https://fintelegram.com/marketing-alert-bitcoin-system-promotes-fortexo-scam/2021-09-09T06:08:01+00:00https://fintelegram.com/german-bafin-investigates-apollo-finance-scam-and-its-operators/2022-05-12T16:11:42+00:00https://fintelegram.com/funny-scammers-russian-st24online-works-with-fake-cysec-registry-page/2021-09-09T14:27:26+00:00https://fintelegram.com/introducing-scam-facilitating-payment-processor-neobanq/2021-09-10T06:56:10+00:00https://fintelegram.com/bitcoin-billionaire-campaign-hunts-victims-for-start-trade-now-scam/2021-09-10T06:50:44+00:00https://fintelegram.com/eu-regulators-courts-and-victims-chasing-fintero-scam-operators/2021-09-11T14:09:46+00:00https://fintelegram.com/update-fintero-broker-scam-the-domain-is-for-sale/2021-09-11T14:11:50+00:00https://fintelegram.com/investor-warning-against-swiss-capital-bank-facilitated-by-jubiter/2021-09-12T06:46:14+00:00https://fintelegram.com/investor-warning-against-baumont-group-with-24newstrade-and-stockfx/2021-09-15T11:04:46+00:00https://fintelegram.com/investor-warning-finomarkets-facilitated-by-coinicash-advcash-and-texcent/2021-09-13T12:19:54+00:00https://fintelegram.com/attention-yuanpay-group-fraud-campaigns-hunting-victims-for-trustfina-scam/2021-09-13T11:46:13+00:00https://fintelegram.com/be-aware-of-the-fraudulent-digital-marketing-industry-attacking-consumers/2021-09-14T06:33:56+00:00https://fintelegram.com/fma-follows-fintelegram-and-issues-warning-against-winbitx/2021-09-14T11:03:46+00:00https://fintelegram.com/cysec-recalled-libertexs-partial-suspension-on-promises-to-establish-proper-compliance/2021-09-14T12:51:31+00:00https://fintelegram.com/alert-wellington-holdings-scam-facilitated-by-syspay-coinicash-and-advcash/2021-09-15T06:38:54+00:00https://fintelegram.com/another-regulatory-warning-against-pandats-scam-client-investxe/2021-10-20T16:11:00+00:00https://fintelegram.com/cysec-rebooted-chairwoman-demetra-kalogerou-already-vanished/2021-09-15T12:40:58+00:00https://fintelegram.com/u-s-cftc-wins-court-case-against-fraud-affiliate-marketing-campaigns-operator/2021-09-16T06:45:06+00:00https://fintelegram.com/whistleblower-business-sec-awarded-more-than-1-billion/2021-09-16T07:01:38+00:00https://fintelegram.com/gery-shalon-the-plea-deal-and-the-forfeited-fortune-of-a-cybercrime-mastermind/2021-09-16T15:44:39+00:00https://fintelegram.com/its-official-george-theocharides-new-cysec-chairman/2021-09-16T15:28:02+00:00https://fintelegram.com/investor-warning-against-infinity-capital-broker-scam/2021-09-17T15:14:46+00:00https://fintelegram.com/wellington-holdings-solid-invest-and-the-huge-capital-letter-scam-network/2021-09-18T12:54:14+00:00https://fintelegram.com/investor-alert-dont-fall-for-yorkpro-and-yorkbtc-broker-scams/2021-09-18T12:46:18+00:00https://fintelegram.com/attention-yorkcg-broker-scam-attacks-with-new-offshore-entity/2021-09-19T06:18:27+00:00https://fintelegram.com/cysec-regulated-fxvc-attacks-european-consumers-with-offshore-entity-gstaad-brokers/2025-10-03T15:34:11+00:00https://fintelegram.com/attention-indigo-capitals-scam-promoted-by-bitcoin-system-fraud-campaign/2021-09-20T10:24:19+00:00https://fintelegram.com/consob-monday-is-back-italian-regulator-issues-10-black-out-orders/2022-02-09T11:27:05+00:00https://fintelegram.com/uk-regulator-issues-investor-warning-against-richfielder-broker-scam/2021-09-21T10:14:42+00:00https://fintelegram.com/attention-another-warning-against-aroxcapital/2021-09-21T10:10:11+00:00https://fintelegram.com/warning-fundspromax-scam-pretends-to-be-bafin/2021-09-21T10:04:10+00:00https://fintelegram.com/finally-german-bafin-investigates-joytrust-broker-scam/2021-09-21T14:06:26+00:00https://fintelegram.com/german-bafin-investigates-delitraders-and-miva-solutions/2021-09-22T05:42:11+00:00https://fintelegram.com/no-ifmrc-is-not-a-regulator-but-a-scam-indicator/2021-09-22T06:23:40+00:00https://fintelegram.com/us-fraud-complaint-against-t1-payments-payvision-and-its-spin-off-cetler/2022-01-31T13:10:22+00:00https://fintelegram.com/attention-stay-away-from-the-selfkings-broker-scam/2021-09-23T07:32:38+00:00https://fintelegram.com/r4i-amsterdam-connection-safened-fourthline-and-payvision-spin-off-cetler/2022-04-27T10:13:26+00:00https://fintelegram.com/uk-fca-follows-fintelegram-and-warns-against-365capitalfx/2021-09-23T07:29:20+00:00https://fintelegram.com/introducing-high-risk-payment-processor-pixxles/2022-06-05T15:55:57+00:00https://fintelegram.com/german-regulator-warns-against-capstone-trading-group-investment-scheme/2021-09-24T07:23:59+00:00https://fintelegram.com/urgent-warning-joytrust-scammer-fake-blockchain-com/2021-12-17T07:48:01+00:00https://fintelegram.com/investor-warning-against-primecryptocapital-broker-scam/2021-09-25T13:26:04+00:00https://fintelegram.com/r4i-regulated-lithuanian-high-risk-payment-processor-trustcom-financial/2021-09-27T11:16:11+00:00https://fintelegram.com/consob-monday-italian-regulator-issues-five-black-out-orders/2022-02-09T11:25:48+00:00https://fintelegram.com/spanish-cnmv-issues-warnings-against-more-than-50-illegal-websites-and-scams/2022-02-09T09:52:32+00:00https://fintelegram.com/marketing-alert-bitcoin-fast-profit-fraud-campaign-promotes-lplfinances-scam/2021-09-28T06:59:46+00:00https://fintelegram.com/german-bafin-imposes-million-euro-fine-on-n26-for-aml-violations/2021-09-29T14:23:25+00:00https://fintelegram.com/efri-paytah-and-a-strange-financial-ombudsman-hearing-in-malta/2022-02-22T08:55:55+00:00https://fintelegram.com/fca-follows-fintelegram-and-warns-against-winbitx/2021-10-01T06:33:34+00:00https://fintelegram.com/german-bafin-investigates-cryptolicht-and-financial-experts-broker-scams/2021-10-18T08:39:07+00:00https://fintelegram.com/investor-warning-against-crypto-trading-association-broker-scam/2021-10-01T15:41:19+00:00https://fintelegram.com/broker-scams-bit-market-et-al-vanished/2021-10-02T05:43:47+00:00https://fintelegram.com/german-bafin-follows-fintelegram-and-investigates-elitsolutions-with-bridgerpay/2021-10-02T07:04:09+00:00https://fintelegram.com/investor-alert-ifxtrades-broker-scam-with-securepayment3d/2021-10-03T07:07:17+00:00https://fintelegram.com/cftc-files-complaint-against-primefx-scam-operators/2021-10-04T06:47:30+00:00https://fintelegram.com/consob-monday-italien-regulator-blocks-six-illegal-financial-websites/2021-10-04T10:36:21+00:00https://fintelegram.com/spanish-regulator-issues-another-warnings-tsunami-against-more-than-40-websites/2021-11-17T11:04:26+00:00https://fintelegram.com/attention-another-warning-against-finomarkets-broker-scam/2021-10-05T07:48:01+00:00https://fintelegram.com/fca-warns-against-pandats-scam-client-coinnery/2021-10-05T08:21:03+00:00https://fintelegram.com/german-bafin-investigates-finanzfx-scam-with-epaycomfort/2021-10-06T06:43:43+00:00https://fintelegram.com/investor-alert-trendsturbo-is-still-chasing-european-victims/2021-10-06T06:57:13+00:00https://fintelegram.com/massive-fbi-enforcement-action-against-financial-cybercrime-organization-in-israel/2021-10-06T09:13:10+00:00https://fintelegram.com/investor-warning-against-online-trading-broker-scam-and-its-network/2021-10-07T07:23:43+00:00https://fintelegram.com/update-on-cybercrime-enforcement-actions-in-israel-cyprus-and-ukraine/2022-05-19T12:54:59+00:00https://fintelegram.com/austrian-regulator-warns-against-igc-markets-after-fintelegram-reports/2021-10-07T09:31:02+00:00https://fintelegram.com/introducing-high-risk-payment-processor-pixxles-2/2021-11-16T08:06:02+00:00https://fintelegram.com/attention-crypto-exchange-coin-standart-falsely-claims-to-be-coinbase-and-fca-regulated/2021-10-08T06:39:40+00:00https://fintelegram.com/alert-ti-gi-is-not-a-cysec-regulated-broker-but-a-weird-scam/2021-10-08T08:09:25+00:00https://fintelegram.com/the-illegal-offshore-broker-lqdfx-and-its-eurotrader-connections/2022-11-24T08:06:37+00:00https://fintelegram.com/the-new-eurotrader-group-of-ozan-ozerk-regulated-by-cysec-and-fsca/2022-09-01T06:21:54+00:00https://fintelegram.com/urgent-warning-gs4trade-broker-powered-by-bridgerpay-is-still-chasing-victims/2021-12-26T14:19:52+00:00https://fintelegram.com/alert-dont-fall-for-the-ukrainian-jfs-brokers-scam/2021-10-10T10:58:22+00:00https://fintelegram.com/urgent-alert-mandavie-fx-broker-a-k-a-fx-prostation-scam-is-after-you/2021-10-11T10:08:35+00:00https://fintelegram.com/r4i-israeli-broker-technology-provider-airsoft-is-a-venture-of-interest/2021-10-11T07:35:35+00:00https://fintelegram.com/spanish-cnmv-warns-against-elcomercio24-powered-by-airsoft/2021-10-11T10:55:37+00:00https://fintelegram.com/alert-tiomarkets-facilitated-by-fca-regulated-monsas-attacks-consumers/2022-07-16T06:58:10+00:00https://fintelegram.com/consob-monday-italian-regulator-orders-to-blackout-six-financial-websites/2022-02-09T10:42:23+00:00https://fintelegram.com/law-enforcement-action-days-international-cybercrime-organization-with-170-scams-smashed/2021-10-12T12:02:14+00:00https://fintelegram.com/prosecutors-filed-the-indictment-against-israeli-cybercrime-lieutenant-jacki-fitelzon/2021-10-12T13:15:26+00:00https://fintelegram.com/embarrassing-much-ado-about-nothing-or-how-26-arrested-israeli-went-home-again/2021-10-14T08:04:48+00:00https://fintelegram.com/attention-do-not-fall-for-the-fund-recovery-scheme-legalfca/2021-10-13T06:37:06+00:00https://fintelegram.com/german-bafin-warns-against-fraud-marketing-campaign-bitcoin-buyer/2021-10-13T13:05:42+00:00https://fintelegram.com/bravo-german-bafin-warns-against-oil-profit-fraud-campaign/2021-10-13T14:12:16+00:00https://fintelegram.com/no-more-licenses-the-end-of-estonias-weird-crypto-laundering-strategy/2021-10-14T08:50:57+00:00https://fintelegram.com/attention-fca-warns-against-scams-recovery/2021-10-14T13:32:12+00:00https://fintelegram.com/investor-warning-against-finexo-markets-and-finexo/2021-10-15T08:41:13+00:00https://fintelegram.com/update-on-europol-law-enforcement-actions-in-cyprus-bulgaria-and-ukraine/2021-10-15T10:06:59+00:00https://fintelegram.com/sorry-too-late-german-bafin-investigates-roimax-broker-scam/2021-10-15T14:54:59+00:00https://fintelegram.com/urgent-warning-against-coinstrades-facilitated-by-bridgerpay/2021-10-15T15:41:47+00:00https://fintelegram.com/no-impact-cftc-penalizes-tether-with-42-5m-for-their-false-usdt-narrative/2021-10-16T11:15:32+00:00https://fintelegram.com/whistleblower-business-us-awards-40-million-to-two-whistleblowers/2021-10-17T11:06:43+00:00https://fintelegram.com/attention-dont-fall-for-the-active-refunds-fund-recovery-scam/2021-10-18T10:16:37+00:00https://fintelegram.com/r4i-smartape-the-russian-israeli-hosting-company-for-cybercriminals/2021-10-19T12:45:38+00:00https://fintelegram.com/german-bafin-warns-against-handelxp-broker-scam/2021-10-19T12:33:09+00:00https://fintelegram.com/r4i-have-you-heard-about-the-walp-entertainment/2021-11-03T07:38:10+00:00https://fintelegram.com/consob-orders-black-out-of-10-illegal-financial-websites/2021-10-20T09:56:49+00:00https://fintelegram.com/breaking-news-20-people-arrested-in-israel-on-german-request/2021-10-20T08:48:59+00:00https://fintelegram.com/german-law-enforcement-allegedly-arrested-getfinancial-scammers-in-israel/2021-10-20T15:50:11+00:00https://fintelegram.com/attention-uk-regulator-warns-against-funds-back-fund-recovery-scheme/2021-10-20T14:04:44+00:00https://fintelegram.com/investor-warning-do-not-fall-for-pandats-white-label-scam-7xfx/2021-10-31T07:57:30+00:00https://fintelegram.com/investor-warning-against-onyx-trade-group-and-lencher-expro/2021-10-21T07:02:38+00:00https://fintelegram.com/the-wandering-fraud-an-update-on-the-getfinancial-case/2021-11-10T12:43:20+00:00https://fintelegram.com/whistleblower-campaign-u-s-and-canada-authorities-search-for-cartu-brothers/2021-10-21T12:32:08+00:00https://fintelegram.com/hop-rocks-or-how-to-distribute-fake-financial-news/2021-10-24T10:21:34+00:00https://fintelegram.com/jubiter-ceo-richard-brockhume-explains-the-difficulties-with-scammers/2021-10-26T17:18:29+00:00https://fintelegram.com/introducing-fca-regulated-e-money-institution-payset/2021-10-25T07:08:34+00:00https://fintelegram.com/wow-cftc-awarded-record-breaking-200-million-to-whistleblower/2021-10-22T08:09:51+00:00https://fintelegram.com/urgent-attention-broker-scam-fxquote247-still-chasing-european-victims/2021-10-22T12:09:21+00:00https://fintelegram.com/investor-warning-against-advantium-broker-scam/2021-10-24T06:58:19+00:00https://fintelegram.com/another-update-on-the-getfinancial-case-with-some-more-brands-and-names/2022-09-01T10:30:34+00:00https://fintelegram.com/consob-monday-italian-regulator-orders-black-out-of-5-websites/2022-02-09T10:41:58+00:00https://fintelegram.com/spanish-regulator-warns-against-more-than-a-dozen-illegal-financial-websites/2022-02-09T10:41:18+00:00https://fintelegram.com/urgent-warning-bitcoin-prime-fraud-campaign-chases-victims-for-igc-markets-broker-scam/2021-10-26T07:49:16+00:00https://fintelegram.com/attention-do-not-fall-for-the-crypto-investment-schemes-bit-x-v-x-and-suncrypto/2021-10-26T13:30:09+00:00https://fintelegram.com/breaking-news-gal-baraks-drug-addicted-cybercrime-lieutenant-jacki-fitelzon-pleads-guilty/2021-10-26T11:50:57+00:00https://fintelegram.com/germanys-war-against-cybercrime-gal-barak-deputy-kfir-levy-arrested/2021-10-26T19:25:33+00:00https://fintelegram.com/attention-stay-far-away-from-airsoft-white-label-scam-redrock500/2021-10-27T09:02:28+00:00https://fintelegram.com/press-release-of-german-prosecutors-explaining-law-getfinancial-enforcement-actions/2021-11-10T12:43:39+00:00https://fintelegram.com/urgent-warning-selfkings-broker-scam-threatening-victims-with-physical-attacks/2021-10-28T06:29:08+00:00https://fintelegram.com/r4i-fraudulent-investment-schemes-of-ronald-shane-flynn/2021-10-28T07:12:27+00:00https://fintelegram.com/interesting-facebook-sued-over-whistleblower-claims/2021-10-28T11:30:41+00:00https://fintelegram.com/breaking-news-ing-closes-down-wirecard-mini-me-payvision/2021-10-30T10:27:41+00:00https://fintelegram.com/investor-warning-against-jetcapital-broker-scam/2021-10-30T12:35:36+00:00https://fintelegram.com/have-a-future-stop-working-for-boiler-rooms-blow-the-whistle/2021-10-30T15:03:10+00:00https://fintelegram.com/watch-this-pandats-and-its-scam-clients/2021-10-30T14:29:54+00:00https://fintelegram.com/fca-regulated-vantage-group-with-unauthorized-moneta-markets-and-fxbitmining/2021-10-31T14:23:30+00:00https://fintelegram.com/attention-offshore-broker-moneta-markets-attacks-european-consumers-with-illegal-offerings/2021-10-31T14:21:18+00:00https://fintelegram.com/philippine-call-center-operator-m-and-j-solutions-provider/2024-10-22T12:45:11+00:00https://fintelegram.com/r4i-licensed-estonian-crypto-payment-processor-finrax/2021-11-01T11:01:14+00:00https://fintelegram.com/urgent-warning-dont-fall-for-expressfx-broker-scam-facilitated-by-oobit-and-moonpay/2022-03-10T12:22:57+00:00https://fintelegram.com/italian-consob-ordered-black-out-of-five-illegal-websites/2021-11-02T15:06:53+00:00https://fintelegram.com/action-days-update-the-snitching-game-fears-and-a-decisive-arrest/2021-11-03T14:22:29+00:00https://fintelegram.com/attention-russian-emerging-markets-group-scam-attacks-european-consumers/2021-11-03T11:41:29+00:00https://fintelegram.com/urgent-warning-do-not-fall-for-the-daxiron-broker-scam/2021-11-04T09:10:58+00:00https://fintelegram.com/attention-stay-away-from-beneffx-and-gloffix-broker-scams/2021-11-04T09:06:19+00:00https://fintelegram.com/marketing-fraud-yuanpay-fraud-campaign-promotes-cardanex-broker-scam/2021-11-04T13:01:48+00:00https://fintelegram.com/ukraine-fintech-leogaming-shows-strong-results/2021-11-05T10:28:42+00:00https://fintelegram.com/r4i-please-share-information-about-philippine-boiler-room-operator-nusku/2021-11-06T07:13:59+00:00https://fintelegram.com/attention-fortexo-broker-scam-still-chasing-victims/2021-11-06T09:39:47+00:00https://fintelegram.com/whistleblower-call-lets-find-the-people-behind-vanished-scam-hybridreserve/2021-11-06T12:28:06+00:00https://fintelegram.com/attention-germany-do-not-fall-for-the-imperialfunding-scam/2021-11-08T09:30:26+00:00https://fintelegram.com/spanish-cnmv-issues-warning-against-five-illegal-broker/2021-11-08T14:27:22+00:00https://fintelegram.com/attention-czech-payment-processor-unicornex-group-is-no-longer-authorized/2021-11-09T08:09:10+00:00https://fintelegram.com/german-bafin-orders-three-illegal-payment-processors-to-terminate-their-business/2021-11-09T08:41:11+00:00https://fintelegram.com/attention-tradevtech-broker-scam-facilitated-by-bridgerpay-still-hunting-victims/2021-11-10T07:01:43+00:00https://fintelegram.com/another-fund-recovery-scam-global-ffi-is-not-related-to-europol-but-a-scam/2021-11-11T08:10:35+00:00https://fintelegram.com/dont-be-stupid-do-not-fall-for-the-eu-crypto-bank-broker-scam/2021-11-11T10:17:46+00:00https://fintelegram.com/investor-warning-against-global-trader-broker-scam-facilitated-by-paypound-and-dream-finance/2022-01-06T14:23:19+00:00https://fintelegram.com/urgent-warning-stay-away-from-the-terracoins-crypto-scam/2021-11-13T09:09:17+00:00https://fintelegram.com/investor-warning-against-a-clone-of-cysec-regulated-atfx-global/2021-11-13T16:17:20+00:00https://fintelegram.com/fighting-cybercrime-next-trial-in-the-wolf-of-sofia-case/2021-11-14T13:38:01+00:00https://fintelegram.com/consob-monday-italian-regulator-closes-down-six-scam-sites/2021-11-17T07:23:47+00:00https://fintelegram.com/welcome-bafin-follows-fintelegram-announcing-investigations-against-citadel-securities/2021-11-15T17:13:25+00:00https://fintelegram.com/the-calamities-of-lithuanian-high-risk-payment-processor-trustcom/2021-11-16T08:03:30+00:00https://fintelegram.com/spanish-cnmv-issues-warning-against-18-illegal-financial-services-provider/2021-11-17T11:06:49+00:00https://fintelegram.com/german-bafin-investigates-the-finexcapital-and-assetshaus-broker-scam-caricatures/2021-11-16T13:22:14+00:00https://fintelegram.com/uk-regulator-warns-against-capital-markets-trading-a-k-a-trade-investing/2021-11-16T15:54:46+00:00https://fintelegram.com/attention-austrian-regulator-warns-against-red-rock-investment-scheme/2021-11-17T08:34:45+00:00https://fintelegram.com/r4i-let-us-know-more-about-maltese-boiler-room-operator-capital-solutions/2022-10-20T13:06:19+00:00https://fintelegram.com/notorious-israeli-crypto-scheme-operator-moshe-hogeg-arrested/2021-11-19T09:04:30+00:00https://fintelegram.com/sec-presents-results-of-the-fiscal-year-2021-with-record-setting-whistleblower-awards/2021-11-19T08:50:36+00:00https://fintelegram.com/resurrection-gal-baraks-cybercrime-organization-is-back/2021-11-19T15:01:32+00:00https://fintelegram.com/us-trial-scheduled-for-serbian-cybercrime-gang-but-main-suspects-are-on-the-run/2021-11-20T14:42:14+00:00https://fintelegram.com/uk-regulator-warns-against-crypto-schemes-cryptobinancefx-and-coinglass/2021-11-21T14:41:38+00:00https://fintelegram.com/bafin-follows-fintelegram-and-investigates-vanished-rocketchart-broker-scam/2021-11-21T13:21:44+00:00https://fintelegram.com/austrian-fma-warns-against-the-strange-crypto-scheme-panteras-capital/2021-11-21T16:05:47+00:00https://fintelegram.com/please-notice-broker-scams-tandem-markets-and-global-morgan-on-the-hunt/2021-11-21T16:04:53+00:00https://fintelegram.com/spanish-cnmv-warns-against-five-illegal-financial-websites/2021-11-23T08:51:37+00:00https://fintelegram.com/munich-trial-against-gal-baraks-boiler-room-manager-starts-today/2021-11-23T08:57:18+00:00https://fintelegram.com/german-regulator-warns-against-euschuld-and-marketbulls-broker-scams/2022-01-27T07:40:54+00:00https://fintelegram.com/munich-trial-day-1-jacki-fitelzon-plead-guilty-for-78-months-prison-time-but/2021-11-23T21:49:31+00:00https://fintelegram.com/bravo-lithuanian-regulator-follows-fintelegram-and-revokes-license-of-epayblock/2021-11-23T13:38:36+00:00https://fintelegram.com/attention-stay-away-from-cryptomarginpro-and-tradecryptovariety-schemes/2021-11-25T08:50:10+00:00https://fintelegram.com/a-victims-report-scam-broker-fxct-investments-and-how-they-work/2021-11-24T16:40:30+00:00https://fintelegram.com/attention-do-not-fall-for-cryptofxexpertminers-and-cryptolegalminers/2021-11-25T09:16:01+00:00https://fintelegram.com/regulatory-monitor-maltas-xnt-hit-by-resignations-of-its-directors/2021-12-01T06:07:24+00:00https://fintelegram.com/sign-the-efri-petition-now-to-make-the-internet-a-safer-place/2021-11-27T08:47:38+00:00https://fintelegram.com/prosecuting-scam-networks-as-criminal-organizations/2021-12-09T12:20:43+00:00https://fintelegram.com/r4i-let-us-know-more-about-high-risk-payment-processor-papel/2022-11-05T12:40:56+00:00https://fintelegram.com/whistleblower-campaign-gal-barak-wanted-for-failed-restitution-payments/2021-11-29T10:14:20+00:00https://fintelegram.com/video-showing-the-arrest-of-cybercrime-activist-kfir-levy-in-the-philippines/2021-11-29T10:59:56+00:00https://fintelegram.com/consob-monday-italian-regulator-ordered-the-black-out-of-five-new-websites/2021-11-30T07:35:41+00:00https://fintelegram.com/investor-alert-delitrader-broker-scam-still-chasing-european-victims/2021-11-30T07:54:59+00:00https://fintelegram.com/urgent-alert-do-not-fall-for-the-cascadia-capital-investment-scam/2021-12-01T08:08:57+00:00https://fintelegram.com/investor-warning-against-the-tmf-investments-crypto-investment-scheme/2021-11-30T14:39:03+00:00https://fintelegram.com/not-a-surprise-broker-scam-celox-offline/2022-07-14T07:19:41+00:00https://fintelegram.com/crypto-investor-alert-stay-away-from-etradelimited-jcglobal-invest-and-taal-trading-schemes/2021-12-01T13:18:26+00:00https://fintelegram.com/ponzi-alarm-stay-away-from-crypto-scheme-investccoins-a-k-a-dictx-trade/2021-12-01T13:13:21+00:00https://fintelegram.com/latvian-racket-morgan-fx-capital-scam-still-attacks-european-consumers/2021-12-01T13:07:29+00:00https://fintelegram.com/warning-against-a-clone-of-cysec-regulated-charlgate/2021-12-02T07:27:31+00:00https://fintelegram.com/watch-out-bafin-notorious-high-risk-payment-processor-fibonatix-goes-berlin/2022-08-19T15:19:01+00:00https://fintelegram.com/crypto-scam-alert-uk-regulator-warns-against-bitcoin-24-vantage-fx-crypto-prospect-and-bitfargo/2021-12-02T15:14:49+00:00https://fintelegram.com/urgent-alert-do-not-lose-your-money-with-bitcoin-wealth-investment/2021-12-03T06:56:23+00:00https://fintelegram.com/tredexo-broker-scam-attacks-european-consumers/2021-12-03T07:43:07+00:00https://fintelegram.com/analysis-more-indictments-against-the-eg-bulgaria-mafia-family/2021-12-05T12:17:30+00:00https://fintelegram.com/whistleblower-campaign-law-enforcement-and-lawyers-on-the-search-for-vladislav-kogan/2021-12-05T09:31:19+00:00https://fintelegram.com/alert-fca-warns-against-social-media-boiler-room-operator-les-loups/2021-12-06T17:23:32+00:00https://fintelegram.com/consob-monday-italian-regulator-orders-black-out-of-five-websites/2022-02-09T10:40:34+00:00https://fintelegram.com/attention-cnmv-issues-seven-new-investor-warnings/2021-12-07T14:51:31+00:00https://fintelegram.com/investor-warning-standpoint-finance-broker-scam-facilitated-by-bridgerpay/2021-12-19T08:07:08+00:00https://fintelegram.com/maltas-compliance-issue-ivan-grixti-and-the-broker-scam-one-two-trade/2021-12-07T15:07:14+00:00https://fintelegram.com/finally-indictment-against-german-payment-processor-and-laundromat-b2g/2021-12-09T08:17:09+00:00https://fintelegram.com/attention-uk-fca-warns-against-payment-processor-moneysmart/2021-12-09T08:39:34+00:00https://fintelegram.com/investor-warning-against-the-broker-scams-fortexo-nectac-tradefx-and-optimal-trade-options/2021-12-09T12:44:21+00:00https://fintelegram.com/german-prosecutors-charge-payment-processor-and-scam-facilitator-p2p/2021-12-09T12:59:25+00:00https://fintelegram.com/attention-do-not-fall-for-the-cryptobango-crypto-scheme/2021-12-10T08:29:41+00:00https://fintelegram.com/cybercrime-war-german-prosecutors-arrested-some-30-suspects-worldwide-and-counting/2021-12-10T11:05:46+00:00https://fintelegram.com/german-bafin-investigates-the-portuguese-warden-vc-scam-broker/2021-12-10T17:41:19+00:00https://fintelegram.com/investor-warning-against-the-capital-professionals-reserve-broker-scam/2021-12-10T16:13:45+00:00https://fintelegram.com/scam-broker-tradevtech-facilitaded-by-bridgerpay-still-chasing-european-consumers/2021-12-11T07:52:05+00:00https://fintelegram.com/fma-follows-fintelegram-and-warns-against-a-clone-of-cysec-regulated-charlgate/2021-12-11T08:49:00+00:00https://fintelegram.com/ridiculous-the-everlast-defi-hedge-fund-is-nothing-but-a-fraud/2021-12-11T11:25:06+00:00https://fintelegram.com/maltese-calamatta-cuschieri-was-found-guilty-of-not-following-investments-rules/2021-12-13T08:16:49+00:00https://fintelegram.com/whistleblower-inquiry-who-are-the-villains-behind-the-marginelite-scam/2021-12-13T08:07:42+00:00https://fintelegram.com/seriously-cyprus-joins-fight-against-cybercrime/2021-12-13T09:35:05+00:00https://fintelegram.com/seriously-cyprus-plans-to-become-a-cybercrime-training-camp-for-law-enforcement-agents/2021-12-13T09:46:34+00:00https://fintelegram.com/consob-monday-italian-regulator-ordered-the-black-out-of-seven-financial-websites/2021-12-14T13:38:31+00:00https://fintelegram.com/interesting-fintech-giant-revolut-acquired-payvision-related-dutch-nobly-pos/2021-12-14T08:36:59+00:00https://fintelegram.com/cybercrime-war-gal-barak-admitted-fraud-and-manipulation-in-an-interview-with-calcalist/2021-12-15T18:14:30+00:00https://fintelegram.com/fool-alert-do-not-fall-for-cryptotdminers-and-highgainers-crypto-fraud/2021-12-15T15:24:34+00:00https://fintelegram.com/german-bafin-investigates-vanished-broker-scam-waldex-pro/2021-12-15T16:47:17+00:00https://fintelegram.com/urgent-warning-against-fintelegram-imposters/2021-12-16T08:26:47+00:00https://fintelegram.com/interview-with-efri-principal-first-they-laughed-then-they-threatened-and-then-they-were-arrested/2021-12-19T17:35:09+00:00https://fintelegram.com/whistleblower-request-please-let-us-know-more-about-the-joytrust-broker-scam/2022-04-03T11:32:07+00:00https://fintelegram.com/r4i-please-let-us-know-more-about-the-fxct-investments-scam/2021-12-17T08:31:42+00:00https://fintelegram.com/still-active-another-regulatory-warning-against-igc-markets/2021-12-17T08:52:33+00:00https://fintelegram.com/attention-dont-fall-into-the-royal-noble-group-trap/2021-12-19T07:58:51+00:00https://fintelegram.com/no-surprise-gls4trade-broker-scam-vanished/2021-12-26T14:22:12+00:00https://fintelegram.com/interview-with-efri-principal-decipering-cybercrime-and-scams-part-ii/2021-12-20T08:14:50+00:00https://fintelegram.com/attention-standpoint-finance-still-chasing-european-victims/2021-12-20T08:00:34+00:00https://fintelegram.com/attention-stay-away-from-the-cfx-mlm-trading-scheme/2021-12-20T08:58:19+00:00https://fintelegram.com/german-bafin-investigates-eva-capitals-broker-scam/2021-12-20T09:25:45+00:00https://fintelegram.com/cysec-compliance-be-careful-with-the-bonus-program-of-offshore-broker-eurotrader/2021-12-21T08:38:25+00:00https://fintelegram.com/alert-alg-capital-clones-fca-and-cysec-regulated-etx-capital-to-steal-user-data/2021-12-20T10:57:11+00:00https://fintelegram.com/spanish-cnmv-issues-warning-against-23-illegal-financial-offerings/2022-02-08T13:39:16+00:00https://fintelegram.com/money-laundering-bank-of-lithuania-fined-high-risk-payment-processor-wallter-e280000/2021-12-21T12:49:33+00:00https://fintelegram.com/urgent-warning-against-sky-financial-services-fund-recovery-scam/2021-12-21T15:24:54+00:00https://fintelegram.com/whistleblower-request-let-us-know-more-about-ljudmila-mohacsek-and-her-scam-ventures/2021-12-22T11:19:00+00:00https://fintelegram.com/consob-issued-pre-x-mas-warnings-against-15-illegal-financial-websites/2022-02-08T14:57:26+00:00https://fintelegram.com/investor-warning-against-offshore-broker-moneta-markets-and-the-vantage-group/2022-01-25T06:53:18+00:00https://fintelegram.com/attention-stay-away-from-russian-cypriot-broker-binarium/2021-12-29T14:55:23+00:00https://fintelegram.com/breaking-news-german-law-enforcement-arrests-two-former-boiler-room-managers/2021-12-22T15:40:55+00:00https://fintelegram.com/post-x-mas-gs4trade-boiler-room-agents-still-chase-victims/2021-12-27T07:21:07+00:00https://fintelegram.com/attention-stay-away-from-crypto-brokers/2022-08-11T06:48:35+00:00https://fintelegram.com/stay-alert-the-next-crypto-scam-tsunami-rolling-over-consumers/2021-12-27T09:24:12+00:00https://fintelegram.com/consob-orders-the-blackout-of-7-illegal-financial-websites/2022-02-08T13:34:28+00:00https://fintelegram.com/spanish-cnmv-issues-warnings-against-6-illegal-financial-offerings/2021-12-28T07:33:59+00:00https://fintelegram.com/breaking-news-austrian-regulator-closes-crypto-exchange-in-wirecard-environment/2022-12-29T08:42:31+00:00https://fintelegram.com/the-xtrader24-case-wirecard-and-the-money-laundering-question/2022-08-10T13:18:15+00:00https://fintelegram.com/r4i-connections-between-alpari-forex-time-and-fortrade/2021-12-29T15:10:46+00:00https://fintelegram.com/investor-alert-do-not-fall-for-fxproinvesting-and-cryptogainfxtrade/2021-12-31T15:19:25+00:00https://fintelegram.com/the-uk-regulator-continues-with-crypto-scrutiny/2021-12-31T10:56:36+00:00https://fintelegram.com/urgent-message-to-our-whistleblowers-please-provide-instructions-for-submitted-files/2021-12-31T15:28:03+00:00https://fintelegram.com/year-end-warning-stay-away-from-bitplam-and-bitbuyscoin-crypto-pyramid-schemes/2021-12-31T14:37:03+00:00https://fintelegram.com/happy-new-year-to-our-friends-and-enemies/2022-01-01T07:34:53+00:00https://fintelegram.com/former-cysec-chair-demetra-kalogerou-finally-had-her-farewell-party/2022-01-02T15:58:32+00:00https://fintelegram.com/attention-do-not-fall-for-the-final-fxct-investment-fraud-action/2022-01-11T11:03:54+00:00https://fintelegram.com/u-s-cftc-orders-blockchain-based-binary-options-markets-operator-to-pay-1-4m-penalty/2022-01-04T08:10:14+00:00https://fintelegram.com/urgent-warning-do-not-fall-for-the-meta-token-ico/2022-01-21T09:16:55+00:00https://fintelegram.com/as-expected-theranos-founder-elisabeth-holmer-found-guilty-of-investment-fraud/2022-01-04T14:40:02+00:00https://fintelegram.com/attention-bafinep-is-not/2022-01-05T08:41:41+00:00https://fintelegram.com/urgent-warning-do-not-work-for-the-illegal-payment-processor-a-b-group/2022-01-05T09:12:33+00:00https://fintelegram.com/uk-fca-starts-2022-with-warnings-against-four-crypto-scams/2022-01-05T14:58:09+00:00https://fintelegram.com/r4i-let-us-know-more-about-the-vast-scam-network-xupassetsignals-et-al/2022-01-05T13:28:50+00:00https://fintelegram.com/investor-warning-against-zivyard-facilitated-by-bridgerpay-and-coindeck/2022-01-05T14:54:41+00:00https://fintelegram.com/seriously-the-uk-fca-does-not-have-a-german-branch-and-will-not-recover-your-funds/2022-01-06T08:12:19+00:00https://fintelegram.com/the-fca-crypto-warning-firework-continues-with-six-new-warnings/2022-01-06T11:12:44+00:00https://fintelegram.com/global-trader-scam-facilitator-money-charge-ltd-operated-by-former-ipaytotal-director/2022-01-08T11:42:01+00:00https://fintelegram.com/the-latvian-racket-and-the-vita-impex-branch-with-pluton500-vitafx-and-acetop-financial/2022-01-07T06:57:59+00:00https://fintelegram.com/interesting-the-citadel-case-with-cannabis-health-meme-shares/2022-01-08T07:26:28+00:00https://fintelegram.com/and-again-the-next-regulatory-warning-against-igc-markets/2022-01-08T08:54:30+00:00https://fintelegram.com/ups-bafin-investigates-cakedefi-of-former-mlm-artist-julian-hosp/2022-08-21T06:38:49+00:00https://fintelegram.com/respect-starling-bank-boss-anne-boden-boycotts-facebook-and-instagram/2022-01-09T11:57:51+00:00https://fintelegram.com/attention-uk-regulator-warns-against-cysec-regulated-ic-markets/2022-06-29T06:02:22+00:00https://fintelegram.com/malta-fiua-fines-southern-cross-sicav-for-money-laundering-issues/2022-01-11T07:35:32+00:00https://fintelegram.com/attention-do-not-fall-for-the-prime-trading-partner-investment-scam/2022-01-11T08:58:14+00:00https://fintelegram.com/fca-follows-fintelegram-and-warns-against-fxct-investments/2022-01-11T09:14:56+00:00https://fintelegram.com/avoid-the-indian-seven-star-fx-broker-scam/2022-01-12T07:02:07+00:00https://fintelegram.com/again-another-fca-warning-against-ic-markets/2023-01-09T07:42:32+00:00https://fintelegram.com/ic-markets-again-warning-against-zoomglobalfx-scam/2022-06-28T10:12:37+00:00https://fintelegram.com/350000-regulatory-fine-for-etrade-for-severe-surveillance-issues/2022-01-12T08:14:11+00:00https://fintelegram.com/bitfininityfx-broker-scam-facilitated-by-fraudulent-crypto-marketing-campaigns/2022-01-12T12:55:14+00:00https://fintelegram.com/its-about-time-eu-wants-to-suspend-visa-agreements-with-cybercrime-paradise-vanuatu/2022-01-12T13:41:08+00:00https://fintelegram.com/cybercrime-activist-jacki-fitelzon-sentenced-to-an-82-months-prison-time/2022-01-13T09:32:20+00:00https://fintelegram.com/impressive-payment-processor-checkout-valued-at-40-billion/2022-01-13T10:44:34+00:00https://fintelegram.com/wealth-management-beyond-death-ubs-next-invests-in-an-online-estate-planning-start-up/2022-01-13T12:56:05+00:00https://fintelegram.com/attention-do-not-fall-for-the-payback-money-fund-recovery-scam/2022-01-14T08:22:52+00:00https://fintelegram.com/finally-german-bafin-follows-fintelegram-and-investigates-centogx/2022-01-14T10:43:32+00:00https://fintelegram.com/hong-kong-regulator-imposed-875000-penalty-on-33-finance/2022-01-14T10:38:19+00:00https://fintelegram.com/warning-the-fundspromax-broker-scam-still-attacks-european-consumers/2022-01-16T08:30:51+00:00https://fintelegram.com/please-bafin-you-have-to-order-google-to-immediately-stop-publishing-scam-ads/2022-01-16T11:08:29+00:00https://fintelegram.com/exposed-fca-regulated-moneynetint-involved-in-big-style-money-laundering/2024-11-08T13:07:44+00:00https://fintelegram.com/italian-consob-orders-black-out-of-5-illegal-financial-websites/2022-01-17T10:15:53+00:00https://fintelegram.com/impressive-cnmv-issues-almost-50-warnings-against-illegal-financial-services/2022-01-18T11:34:35+00:00https://fintelegram.com/and-again-spanish-regulator-issues-warning-against-illegal-broker-investxe/2022-01-17T11:33:05+00:00https://fintelegram.com/another-warning-against-panteras-capital-crypto-investment-scheme/2022-01-17T13:23:57+00:00https://fintelegram.com/stop-google-campaign-do-not-fall-for-fraudulent-sunny-investments/2022-01-18T08:25:26+00:00https://fintelegram.com/urgent-warning-against-crypto-fake-review-sites/2022-03-07T12:05:14+00:00https://fintelegram.com/investor-warning-against-swiss-union-broker-scam/2022-01-18T12:28:19+00:00https://fintelegram.com/bafin-follows-fintelegram-issuing-a-cease-and-desist-order-against-bitcoin-revolution/2022-01-18T14:44:06+00:00https://fintelegram.com/as-expected-broker-scam-status-markets-vanished-but-we-keep-on-chasing/2022-01-19T08:24:14+00:00https://fintelegram.com/post-brexit-uk-regulator-bans-4-eu-investment-firms/2022-01-19T10:28:24+00:00https://fintelegram.com/the-russian-google-game-bitcoin-revolution-and-bibletellsusso/2022-01-30T09:17:23+00:00https://fintelegram.com/the-russian-google-game-fake-cleaning-company-promotes-bitcoin-revolution/2022-01-30T09:19:46+00:00https://fintelegram.com/exposed-the-vast-and-fraudulent-crypto-investment-scheme-around-lunafunds/2022-01-20T09:25:10+00:00https://fintelegram.com/fake-regulators-german-bafin-investigates-invest-area-broker-scam/2022-01-20T12:55:11+00:00https://fintelegram.com/r4i-who-is-behind-the-payment-processor-kryptova/2022-01-21T08:54:22+00:00https://fintelegram.com/urgent-warning-the-fraudulent-meta-token-still-attacking-with-new-domain/2022-01-21T09:20:22+00:00https://fintelegram.com/finally-uk-regulator-plans-an-end-to-the-crypto-advertising-tsunami/2022-01-21T09:50:25+00:00https://fintelegram.com/another-black-hole-broker-scam-invest-international-facilitated-by-estonian-financollege/2022-08-02T08:15:46+00:00https://fintelegram.com/a-new-version-of-vanished-high-risk-processor-octapay-reappeared-in-brazil/2022-01-23T14:50:31+00:00https://fintelegram.com/the-new-life-of-collapsed-ipaytotal-and-its-founder-ruchi-rathor/2022-01-23T14:49:53+00:00https://fintelegram.com/another-warning-against-pandats-white-label-broker-scam-daxiron/2022-01-24T08:01:51+00:00https://fintelegram.com/spanish-watchdog-issues-warning-against-bitcoin-evolution-fraud-campaign/2022-01-24T11:15:23+00:00https://fintelegram.com/consob-monday-italian-regulator-orders-new-blackouts/2022-01-25T15:03:54+00:00https://fintelegram.com/looking-for-the-vanished-high-risk-payment-processor-pay-credits/2022-01-25T07:18:37+00:00https://fintelegram.com/the-russian-google-game-more-fake-publishers-exposed/2022-01-25T14:23:45+00:00https://fintelegram.com/cool-german-prosecutors-forfeited-and-auctioned-the-scammers-luxury-cars/2022-01-26T12:15:44+00:00https://fintelegram.com/post-brexit-boris-johnson-fails-to-fight-economic-crime-in-the-uk/2022-01-26T09:12:36+00:00https://fintelegram.com/bravo-uk-watchdog-continues-with-crypto-warning-tsunami/2022-01-26T10:23:25+00:00https://fintelegram.com/german-bafin-warns-against-euaktien-broker-scam/2022-01-27T07:55:49+00:00https://fintelegram.com/attention-do-not-fall-for-coinbase-imposter-and-adxs-exchange/2022-02-17T16:21:11+00:00https://fintelegram.com/urgent-warning-against-eu-option-trade-scam-run-by-idiots/2022-01-28T07:53:13+00:00https://fintelegram.com/international-law-enforcement-action/2022-01-28T08:34:40+00:00https://fintelegram.com/u-s-cybercrime-numbers-exploded-due-to-crypto-scams-and-social-media-gold-mine/2022-01-29T13:34:46+00:00https://fintelegram.com/good-news-offshore-paradise-vanuatu-tightens-licensing-requirements/2022-01-28T09:38:33+00:00https://fintelegram.com/german-prosecutors-we-will-get-you-and-your-assets-anywhere-in-the-world/2022-11-10T07:43:54+00:00https://fintelegram.com/welcome-to-bitcoin-evangelists-anti-vaxxers-and-covid-19-conspiracy-theories/2022-01-29T10:22:35+00:00https://fintelegram.com/financial-times-exposes-strange-coinbase-business-practices/2022-01-29T13:22:34+00:00https://fintelegram.com/r4i-scam-facilitating-illegal-payment-processor-pgsellers/2022-01-30T07:59:24+00:00https://fintelegram.com/dont-be-stupid-social-media-broker-simplefx-chased-after-your-money/2022-02-24T10:07:22+00:00https://fintelegram.com/attention-offshore-broker-moneta-markets-attacks-german-consumers/2022-02-18T09:02:41+00:00https://fintelegram.com/compliance-issues-the-offshore-brokers-of-the-vantage-group/2022-01-31T08:18:56+00:00https://fintelegram.com/court-cases-continue-against-high-risk-payment-processors-payvision-t1-payments-and-pixxles/2022-01-31T14:12:56+00:00https://fintelegram.com/no-sissy-businessanother-fraud-complaint-against-high-risk-payment-processor-t1-payments/2022-01-31T14:38:18+00:00https://fintelegram.com/consob-monday-italian-regulator-orders-the-black-out-of-six-websites/2022-02-03T10:33:20+00:00https://fintelegram.com/washington-state-based-sound-publishing-promotes-fraud-campaign-bitcoin-revolution/2022-01-31T15:34:48+00:00https://fintelegram.com/russian-google-game-more-fake-publishers-and-fraud-ads-exposed/2022-02-06T10:14:39+00:00https://fintelegram.com/urgent-warning-against-bitmegachain-forbschain-blokchains-and-their-scam-network/2022-02-01T09:12:40+00:00https://fintelegram.com/paul-solinsky-pgsellers-and-ecore-merchant-services/2022-03-21T07:57:24+00:00https://fintelegram.com/high-risk-merchants-be-careful-with-payment-processor-aid-trade/2026-02-12T11:05:36+00:00https://fintelegram.com/compliance-issues-german-bafin-sends-a-special-auditor-to-fintech-solarisbank/2022-02-02T09:55:05+00:00https://fintelegram.com/investor-warning-against-zion-finance-crypto-investment-scheme/2022-02-02T12:07:58+00:00https://fintelegram.com/urgent-warning-against-israeli-fund-recovery-scheme-sterling-law/2022-02-03T10:34:54+00:00https://fintelegram.com/shrek-stay-away-from-crypto-scam-vantage-capital/2022-02-03T12:13:29+00:00https://fintelegram.com/boring-another-warning-against-another-crypto-investment-scam-skytimefxpro/2022-02-03T13:57:19+00:00https://fintelegram.com/why-the-european-court-of-justice-must-make-the-right-decision-in-the-gal-barak-case/2023-12-14T10:21:47+00:00https://fintelegram.com/gal-baraks-comment-to-the-german-prosecution/2022-02-04T09:29:49+00:00https://fintelegram.com/attention-russian-broker-scams-emerging-markets-group-and-enterprise-london-attack-europe/2022-02-04T10:41:27+00:00https://fintelegram.com/attention-russian-quotex-broker-scam-attacks-with-a-new-legal-entity/2022-02-04T11:37:58+00:00https://fintelegram.com/unregulated-russian-scam-broker-binarium-and-its-network-of-companies-and-domains/2022-02-05T07:14:15+00:00https://fintelegram.com/german-bafin-investigates-proligon-broker-scam-facilitated-by-bridgerpay/2022-02-05T07:56:59+00:00https://fintelegram.com/finally-german-regulator-investigates-fortrade-group-and-offshore-broker/2022-02-16T07:14:23+00:00https://fintelegram.com/wanted-for-court-service-mark-tepterev-and-his-russian-estonian-hosting-provider-smartape/2022-02-06T08:14:14+00:00https://fintelegram.com/russian-google-game-more-fake-publishes-exposed/2022-02-06T10:29:38+00:00https://fintelegram.com/attention-do-not-fall-for-the-tether-global-crypto-scam/2022-02-07T08:49:24+00:00https://fintelegram.com/investor-warning-against-greenfield-investment-with-russian-payment-processors/2022-07-03T10:01:38+00:00https://fintelegram.com/consob-monday-italian-regulator-orders-blackout-of-six-websites/2022-02-08T13:35:13+00:00https://fintelegram.com/another-u-s-lawsuit-against-ing-and-its-disgraced-subsidiary-payvision/2022-02-07T17:18:28+00:00https://fintelegram.com/spanish-watchdog-issues-more-than-20-warnings/2022-02-16T15:41:25+00:00https://fintelegram.com/investor-warning-against-crypto-derivative-broker-margex/2022-05-30T08:30:53+00:00https://fintelegram.com/attention-spanish-regulator-warns-against-crypto-exchange-gate-io/2023-10-15T10:22:18+00:00https://fintelegram.com/u-s-justice-department-announced-two-arrests-in-the-bitfinex-crypto-hack/2022-02-09T08:07:58+00:00https://fintelegram.com/just-another-warning-against-tradeltd-broker-scam/2022-02-09T09:38:37+00:00https://fintelegram.com/urgent-warning-the-fraudulent-meta-token-ico-still-attacks-with-a-new-domain/2022-02-09T10:06:38+00:00https://fintelegram.com/dont-be-a-fool-stay-away-from-the-fx-swiss-limited-crypto-scams/2022-02-09T13:43:42+00:00https://fintelegram.com/attention-so-not-fall-for-the-unicornfx-broker-scams/2022-02-11T07:22:00+00:00https://fintelegram.com/u-s-sec-proposed-amendments-to/2022-02-11T07:34:22+00:00https://fintelegram.com/interesting-svg-offshore-regulator-warns-that-it-is-not-issuing-broker-licenses/2022-02-11T10:40:42+00:00https://fintelegram.com/cryptonomics-disputed-crypto-exchange-binance-invests-200m-in-forbes/2022-02-11T12:15:12+00:00https://fintelegram.com/attention-stay-away-from-soloprime-facilitated-by-bridgerpay/2022-02-14T08:33:01+00:00https://fintelegram.com/brace-fca-takes-action-against-freetrader-and-its-influencer-marketing-strategy/2022-02-13T08:26:30+00:00https://fintelegram.com/about-illegal-broker-activities-and-scams/2022-02-13T11:32:35+00:00https://fintelegram.com/u-s-crypto-lender-blockfi-pay-100m-to-settle-the-regulatory-case/2022-02-13T14:01:37+00:00https://fintelegram.com/cysec-regulated-octafx-and-its-offshore-activities/2023-01-05T08:38:41+00:00https://fintelegram.com/attention-another-warning-against-broker-scam-soloprime/2022-02-14T08:45:16+00:00https://fintelegram.com/r4i-the-unregulated-russian-payment-and-lending-platform-perfect-money/2022-02-15T12:35:05+00:00https://fintelegram.com/consob-monday-italian-regulator-closes-down-five-financial-websites/2022-02-16T15:40:36+00:00https://fintelegram.com/spanish-cnmv-issues-nine-investor-warnings/2022-02-16T15:41:00+00:00https://fintelegram.com/investor-warning-against-igc-trades-and-investarea/2022-02-15T09:12:18+00:00