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Posts tagged as “Elfriede Sixt”

23Traders Scam – Prosecutors opened criminal case and ask for victim reports

FinTelegram News was informed by damaged investors of the Austrian-Israeli binary options and broker scams 23Traders that authorities in some jurisdictions have accepted their respective criminal complaints and opened investigations. The Austrian Hans Brabenetz as the scam's ultimate beneficial perpetrator (UBP) and his Israeli partners Adi Mantel, Giora Tal, Eran Schindler, and Tal Dayagi are in the center of these law enforcement investigations. The investigations are therefore also being conducted by the public prosecutor's office in Austria with file number 11 St 351/19t ON 9.

German Handelsblatt published a new report on Wirecard and the EFRI money-laundering complaint

Felix Holtermann and Christian Schnell of the German Handelsblatt reported on the money-laundering report filed against Wirecard by the European Funds Recovery Initiative (EFRI). In a detailed article titled "The past catches up with Wirecard" the background of the global scam industry and the respective involvement of payment processors is explained.

KontoFX Broker Scam – EFRI requests Bank of Lithuania for compliance audit of International Fintech UAB

The team of the European Funds Recovery Initiative (EFRI) co-founded by FinTelegram, together with its lawyers, has decided that in future financial service providers involved in scams will be reported to the respective financial market supervisory authority. The fact is that fintech start-ups, in particular, are making themselves easily available as payment service providers (PSP) for scams without major hurdles.

Europol investigations – International Fintech involved in Stoxmarket broker scam

The authorities in some European countries have been investigating for months in the matter of binary options scams from KontoFX and related scams such as KayaFX and StoxMarket. FinTelegram has received confirmation that the investigations will also be coordinated via Europol. The European Funds Recovery Initiative (EFRI) co-founded by FinTelegram has also been collecting reports from victims of these scams for months. EFRI regularly sends reports to the competent authorities.

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