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CyberFinancial Intelligence Network.
Author: Ben.
FinTelegram Series "Growth Wonder FinTech" – Exploring the relationship between scams and the fintech’s 3-Wise Monkey Strategy.
Question: Is it conceivable that the hype of the FinTech startups over the last 10 years is not linked to the hype of the Broker..
Announcement – FinTelegram Balkans launched to cover the emerging financial markets (and scam hubs)
The FinTelegram team is pleased to announce the opening of FinTelegram Balkans. Over the last couple of weeks, we have worked intensively with partners in..
Gal Barak Extradition – Former Serbian supporters and employees deliver evidence for fraud and money laundering.
The thriller about the extradition of the Israeli scammer Gal Barak from Bulgarian to Austria continues. Uwe Lenhoff, one of Barak’s partners, has been in..
The Gal Barak Case – Looking for the co-conspirators.
The fight for the extradition of Gal Barak to Austria between the authorities in Bulgaria and the responsible investigating authorities in Austria has already lasted..
EFRI launches EU Petition to fight Cybercrime and Investment Scams.
The European Funds Recovery Initiative (www.EFRI.io) was launched in January 2019 as a cooperation between media, accountants, and lawyers with the target to fight scammers..
Whitelisting to fight Black Knights and Scammers.
FinTelegram has started to create a whitelist to control access to our website and reports. We had to take this action because we are increasingly..
FinTelegram and DDoS Attacks – Update.
We honestly apologize to our readers for the inconvenience of the last weeks. The many DDoS attack waves have led to FinTelegram sites often not..
CFTC filed enforcement action against binary options and crypto scheme Circle Society and its operators.
The U.S. Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action charging David Gilbert Saffron of Las Vegas, Nevada, and Circle..
The Gal Barak Case – Bulgarian media report about victims, luxury lifestyle, and real-estate investments.
The criminal case involving the broker scam of the Israeli Gal Barak and his wife Marina Barak (formerly Marina Andreeva) continues to spread. One of..
SEC charges binary options perpetrators behind LBinary and Ivory Option with investment fraud.
On October 9, 2019, the U.S. Securities and Exchange Commission (SEC) charged the two Israeli binary options perpetrators Anton Senderov and Lior Babazara a/k/a Lior..
Payobin and Bruc Bond – the flight from their binary options past and defrauded retail investors.
The Israeli Eyal Nachum has a long history as a payment service provider (PSP) in the binary options industry. Through his Payobin or Payotech Ltd..
Yukom Case – Court denies request for release of convicted binary options CEO Lee Elbaz.
On August 7, 2019, a U.S. jury found Lee Elbaz, the former CEO of binary options operator Yukum, guilty of investment fraud. The Court ordered..
Published recently.
Digital Assets Exchange Crypto.com Secures Virtual Asset Service Provider Registration in South Korea! Cold Case Review: Disgraced Israeli Payment Processor Bruc Bond And Its Binary Options Legacy! CoinBase Short-Sellers lose $234M As Shares Surge Following BlackRock Partnership Announcement! Investor Warning Against Proloxy Broker Scam! Embattled Case! Alleged Russian Money Launderer Alexander Vinnik Finally Extradited To The U.S. Whistleblower Request – What Happened With Former Binary Options Scammer Guy Galboiz? Whistleblower Request – Vanished Open Source Domain Databases Hyperbacklink and DomainBigData! Urgent Warning Against GMT Trading Broker Scam Facilitated By Payola! Investor Warning Against FinFix and NvestPro Broker Scams! Urgent Investor Warning Against Attiora Broker & Crypto Investment Scheme!
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