Category: FinTelegram

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August 1, 2019

Free Speech Ruling – US Judge dismissed the Democrat’s lawsuit against Wikileaks, Julian Assange, and Trump Campaign

The U.S. Democratic National Committee (DNC) filed the lawsuit last year, The DNC sued the Russian government, the Trump campaign, WikiLeaks, its founder Julian Assange..
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July 18, 2019

Investment Scams are still on the rise! Australian Scamwatch reported $5 losses for June 2019

The sharp increase in investment scams has prompted financial market supervisory and consumer protection authorities such as the UK Financial Conduct Authority (FCA) or the..
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June 17, 2019

The connections between Tradorax, KayaFX and KontoFX and another Marshall Islands scam can be learned tomorrow on FinTelegram News. Stay tuned.

EFRI Update: New connections between Tradorax, KayaFX and KontoFX and another Marshall Islands scam can be learned tomorrow on FinTelegram News. Stay tuned. CategoriesFinTelegramTagsEFRIKayaFXKontoFXTradorax
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June 13, 2019

Open Letter to the President of the Republic of Marshall Islands

To: President of the Republic of the Marshall Islands Hilda C. Heine c/o Minister-in-Assistance to the PresidentOffice of the PresidentEmail: [email protected] Regarding: The global cybercrime..
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June 13, 2019

Mark Zuckerberg in “deepfake” situation

The U.S. artists Bill Posters and Daniel Howe published a so-called ‘deepfake‘ video to Instagram in which Facebook CEO Mark Zuckerberg gave a sinister speech..
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May 9, 2019

Dear PandaTS! Dear PandaTS Clients!

The CEO of FinTelegram personally received a threat of legal action yesterday in a strange way. A notice before taking legal actions was sent from..
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April 11, 2019

Please Do Not Kill Us Fazli Hasi!

FinTelegram received information that Gal Barak may have been in contact with you regarding some delicate order. According to the information we received along with..
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February 10, 2019

The $5 Million Offer To Buy FinTelegram Into A Cybercrime Network

Early January 2019, the FinTelegram CEO has been contacted by the Israeli lawyer Nir Porat who represented Gal Barak. He asked for a meeting with..
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January 3, 2019

Introducing Our “Verified Sponsor Post” Program [beta]

FinTelegram has been successfully reporting on good as well as on and bad projects in the financial sector for 10 months now. Our mission is..
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January 2, 2019

FinTelegram And Its Mission In 2019

FinTelegram is a Financial Intelligence Service with the mission to protect and educate investors. In this respect, the uncovering of fraudulent investment schemes is our..
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September 11, 2018

SORRY, FINTELEGRAM WAS HACKED LAST NIGHT!

The international FinTelegram site (www.fintelegram.news) was hacked last night and was down for a few hours. Hence, it was not available for our readers. We..
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