Urgent Alert: Avoid Uncommix and Its Fraudulent Investment Platforms!
In January 2022, Germany’s BaFin issued a public warning against Uncommix Ltd, a UK-registered entity promoting shares and investment products […]
CySEC-regulated BDSwiss does temporarily not accept new clients!
We have been following the activities of the CySEC-regulated Cypriot Investment Firm (CIF) BDSwiss and have reported extensively on their
Interesting changes! Estonian scam facilitator Any.Money changed its operators!
From March 2019 to Aug 2020, AnyCach OÜ had a crypto license from the Estonian FIU. This Estonian entity, together
Spotlight on Alessandro Rocco Pietrocola, Astorts Group, and Their FinTech Footprint
According to the official websites of Astorts Group and Pietrocola Holding, Italian entrepreneur Alessandro Rocco Pietrocola is based in London
BrokerZ and Globalix scams – 15 suspects arrested in Albania on German request!
According to Eurojust, law enforcement agents in Albania and Germany have taken down a scam broker network that defrauded victims,
Exposed: FCA-Regulated MoneyNetInt Linked to Major Money Laundering Network
The ongoing criminal trial in Munich, Germany, against key members of Israeli cybercriminal Gal Barak’s E&G Bulgaria group continues to
Another Black Hole for Funds – Broker Scam “Invest International” Tied to Estonian Entity FinanCollege
Invest International is one of many white-label broker scams stealing money from consumers using cryptocurrencies and Estonian companies. The victims
A New Incarnation of Disappeared Processor OctaPay Resurfaces in Brazil
Back in March 2021, we reported on the abrupt disappearance of OctaPay, a high-risk payment processor widely believed to be
The new life of collapsed iPayTotal and its founder Ruchi Rathor
FinTelegram has reported several times on the collapse of the notorious British-Indian high-risk payment processor iPayTotal. In October 2020, the
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“Treuewächterin” vor Gericht: Junge Frau aus Bayern wegen Belästigung und Diskriminierung verurteilt
“Treuewächterin” vor Gericht: Junge Frau aus Bayern wegen Belästigung und Diskriminierung verurteilt Von Elias Hoffmann | Berliner Landgericht, 12. Oktober