Press "Enter" to skip to content

Posts tagged as “IntellEstate Bau”

INVESTOR WARNING: Illegal Broker XTraderFX, GPay, And Money Laundering

The illegal online broker XTraderFX and the non-registered payment services provider GPay Ltd have already received numerous warnings from various financial market supervisory authorities. FinTelegram has been working with investors in Germany, Austria, and Switzerland for some time now to understand the processes, procedures and bank accounts of this cybercrime network. Today we publish the first report on this subject. This report shows how XTraderFX and GPay use shell companies in Germany and Hungary to receive funds from investors in Germany, Switzerland, and Austria.

FinTelegram News © 2020 Next Generation Media Group DOO