On May 27, 2019, the Financial and Consumer Affairs Authority (FCAA) of Saskatchewan published a Sanctions Order in […]
Finance Magnates and other Forex review sites reported yesterday that the International Financial Services Commission (IFSC) of Belize […]
A few days ago FinTelegram published a Request for Information about the Zoo Scam Broker Network. It seems […]
The Austrian Financial Market Authority (FMA) today warned investors against the illegal broker platform XtraderFX. Again! This illegal […]
The SMART TRADE COIN ICO is flooding the crypto web with aggressive ad campaigns. CCN and Trustnotes, Bitcoin […]
The German law firm CLLB represents several disappointed investors from the ENVION ICO. On 25 November 2018, CLLB […]
FinTelegram reported on the VELTYCO crisis and the collapse of its share. On November 22, 2018, the board […]
The scandal surrounding ENVION AG’s ICO is far from over. The public prosecutor’s office, courts, lawyers and the Swiss Financial Market Supervisory Authority FINMA and their authorised representatives are currently dealing with it. According to the attorneys involved, the German BaFin is also examining the processes surrounding the ICO of ENVION AG. The processing will certainly take many months, if not years. However, this does not prevent the ENVION makers from making the next attempt at a “German” ICO with RISE ECO.
This time we don’t call out on an ICO, but rather an investment scheme that looks far more […]
Economist Nouriel ROUBINI predicted the 2008 financial crisis. In a congressional hearing on Capitol Hill on Thursday, he is making sure U.S. senators don’t miss his warning on cryptocurrency. The U.S. Senate Committee on Banking, Housing, and Urban Affairs held an informational hearing.
Together with Octo the Scam Hunter, Fintelegram has uncovered an ICO scam. A crew of scammers unknown at […]
Fintelegram – in cooperation with Octo the Scam Hunter – has again caught an ICO project with all […]
SafeMarkets is an unlicensed Forex & Cypto Currency trading broker: Until recently, their website listed a company called […]
The Enforcement and Investor Protection Department of the Securities and Exchange Commission (SEC) Philippines issued a warning to investors […]
Amid Telegram’s multibillion-dollar ICO, a newly-created pishing website hosted by the “Telegram Foundation” is seeking funds for what […]