KontoFX | FinTelegram News

November 22, 2019

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 basis financial service providers involved..

November 21, 2019

International Fintech UAB involved in KontoFX binary options 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..

June 18, 2019

EFRI Update – From Tradorax via KayaFX and KontoFX to Libra Markets

FinTelegram and EFRI launched the EFRI campaign in April 2019 to recover money for defrauded investors of the broker scam KayaFX. Since then we have..

June 17, 2019

Payment Services Provider Hermes Solution exposed again in facilitating fraudulent broker schemes

In recent weeks, we have investigated the scam brokers associated with the unauthorized payment service provider (PSP) Hermes Solution Podgorica DOO. Almost every day new..

FinTelegram

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

February 17, 2019

Investor Warning – Petar Borislavov Zlatkov And His Illegal Broker Schemes KontoFX and UproFX

The Bulgarian citizen Petar Borislavov Zlatkov is the director of the two Estonian companies NTMT Transformatic Markets OU and Yield Enterprise Currency Software OU. Those..