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About us

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FinTelegram FaviconFinancial Telegram (“FinTelegram”) is a crowdsourced intelligence & investors protection service providing up-to-date information about investment scam and opportunities in the online space. FinTelegram maintains a database of Cybercriminally Exposed Persons (CEPs) and heightened risk individuals and organisation, used to identify cyvercriminals, money-laundering and their schemes as well as money-laundering activists. 

FinTelegram is providing investigative journalism covering financial crime, cybercrime, illegal online schemes, and perpetrators on the ground of a strong whistleblower community.

FinTelegram’s domain is and the connected websites are owned and operated by

  • Next Generation Media Group DOO
  • registered in Belgrade, Serbia with the company No 21518417
  • Contact: office[at]

In case you want us to investigate a project we missed so far or if you want to support our activities please get in contact with us.

FinTelegram Investor Protection Mission

  • educate investors with financial intelligence
  • support legitimate investment opportunities
  • fight scams, scammers and fraudulent investment schemes.

We are aware that our publications challenge scammers and con-artists and provoke actions against the FinTelegram team. Typically, these are dangerous guys. Our people have already received several threats against their lives and families. To protect our team, we decided to work with pseudonyms. However, you can get in touch with FinTelegram and the people anytime via email or social media.

FinTelegram News © 2020 Next Generation Media Group DOO