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Two weeks after the U.S. Commodity Futures Trading Commission (CFTC) filed its request for a Certificate of Default, it secured a clerk’s entry of default... fintelegram.news/u-s-regulator-…
FinTelegram launched today the "FinTel Watchdog Platform" (the-watchdogs.com) in an experimental soft-launch. The goal of this whistleblower platform is to tap into the wisdom of... fintelegram.news/experimental-s…
To: President of the Republic of the Marshall Islands Hilda C. Heine c/o Minister-in-Assistance to the PresidentOffice of the PresidentEmail: [email protected] Regarding: The... fintelegram.news/open-letter-to…
FinTelegram started the coverage of ParagonEX, MICT, BNN Technology, and Global Fintech Holding at the beginning of June 2019. As reported, the merger is expected to result in a new fintech company listed... fintelegram.news/update-paragon…
FinTelegram has had extensive communication with Maor Lahav, CEO and shareholder of the Israeli Panda Trading Systems (PandaTS) over the... fintelegram.news/fintelegram-an…
Hope the swiss guys will do it properly and bring these MLM guys where they belongs: de.fintelegram.com/strafsache-myc…
In April 2019, German media outlets reported on a money laundering case around the German Fintech Startup N26. According to a research by the German TV station NDR and the newspaper... fintelegram.news/german-fintech…
A few weeks ago, Gal Barak's Austrian lawyer submitted a comprehensive statement to the competent economic and corruption state prosecution office in Vienna. This reading is remarkable for... fintelegram.news/gal-barak-mayb…
XTraderFX, SafeMarkets, OptionStarsGlobal, GoldenMarkets clients are not victims but only losers. It wasn't investing... fintelegram.news/xtraderfx-safe…
U.S. States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and Internal Revenue Service (IRS) announced the arrest of the US... fintelegram.news/us-authorities…
Hi there, I am Elfriede Sixt, co-founder, and coordinator of the European Funds Recovery Initiative (EFRI). First and foremost, I wish you a Happy Passover and a Happy Easter. Enjoy this... fintelegram.news/happy-passover…
The stock of the German FinTech giant Wirecard does not come to rest. Following reports by the Financial Times (FT) and other analysts about accounting... fintelegram.news/wirecard-case-…
The Australian 60 Minutes reporter Liam Bartlett helps track down the professional conmen making a living out of scamming Australians out of their life savings. fintelegram.news/enforcement-ac…
FinTelegram received information that Gal Barak may have been in contact with you with some delicate order. According to the information we received with the respective evidence, you have been asked to kill and/or... fintelegram.news/please-do-not-…
FinanceFeed reported today that the U.S. Maryland District Court turned town Lee Elbaz' request to travel to Israel. The Judge has found that the defendant remains a... fintelegram.news/us-court-turne…
In July 2018, the Swiss Financial Market Supervisory Authority FINMA initiated enforcement proceedings against Envion and its Initial Coin Offering (ICO). The investigation was... fintelegram.news/envion-case-sw…
Baron Munchausen is a fictional German nobleman created by the German writer Rudolf Erich Raspe in his 1785 book Baron Munchausen's Narrative of his Marvellous Travels and Campaigns in Russia. The fictional... fintelegram.news/xtraderfx-frau…
Defrauding investors would hardly be possible without the willful or at least grossly negligent involvement of payment service providers (PSP). Through these PSPs, the... fintelegram.news/efri-campaign-…
The Israeli Gal Barak is the head of E&G Bulgaria which has operated a number of illegal broker schemes such as SafeMarkets, XTraderFX, Golden Markets or OptionStarsGlobal, cheating on many thousands retail... fintelegram.news/cybercrime-gal…
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