We have received several messages and warnings from Rodeler’s lawyers regarding our reports on Rodeler, F1Markets, and Royal Forex. The Rodeler lawyers see the reputation of their clients damaged by any report about possible connections with the above-mentioned companies might be working together. They implicitly label insider and whistleblower information as irrelevant. Even the request for information about Royal Forex and existing rumors about connections between Royal Forex and Rodeler would not be justified. The lawyers insist that we would not be allowed to request further information regarding possible connections of Rodeler with other brokerage schemes.
EU Broker Scam – Investigations in five jurisdictions; More than 200,000 German victims; Connections to Amsterdam and Belgrade!
The investigations of the various EU Law Enforcement Agencies into what is probably the largest European-Israeli cybercrime organization around the..
Rise and Fall of a scam lawyer – Convicted OneCoin lawyer Mark S. Scott and the money laundering and bank fraud scheme
Mark S. Scott who was employed between June 2015 and September 2016 as an equity partner at the big US..
KontoFX Broker Scam – EFRI Request for Compliance Audit of International Fintech UAB to Bank of Lithuania
The team of the European Funds Recovery Initiative (EFRI) co-founded by FinTelegram, together with its lawyers reports on a regular..
A Strange Tel Aviv Request to Plaintiff FinTelegram – Israeli Courts Still Refuse to go Against Their Perpetrators
The fight against scammers and fraudsters from Israel is getting more and more interesting. And even legally absurd. The two..
The authorities in some European countries have been investigating for months in the matter of binary options scams from KontoFX..
The FinTelegram team is pleased to announce the opening of FinTelegram Balkans. Over the last couple of weeks, we have..
FinTelegram has started to create a whitelist to control access to our website and reports. We had to take this..
We honestly apologize to our readers for the inconvenience of the last weeks. The many DDoS attack waves have led..
On behalf of their Israeli clients Eyal Nachum and Tamir Zoltovski, the Israeli law firms ZP Advocates of Shaul Zioni, Edi Pillersdorf and Ohad Phillip keep on sending defamatory letters to various addressees.
Cybercrime is ubiquitous and is also being pursued more and more strictly by the enforcement agencies and courts in most..
FinTelegram is currently again under DDoS attacks. Since on latest reports on Gal Barak, massive DDoS waves were sent to our..