Much thanks to you for inquiring! These are the controlling Veltyco investors
The German Uwe Lenhoff, captured on doubt of monetary wrongdoing, tax evasion, and venture extortion, is as yet the […]
EFRI Backing for reserves recuperation claim against 23Traders and its culprits in Tel Aviv
FinTelegram’s central goal is to safeguard financial backers and backing duped retail financial backers and casualties of speculation tricks. To
Trick Facilitator Praxis Clerk Uncovered by FCA and FinTelegram
The European version of FinTelegram News today brought up that a significant extent of the financial backer admonitions gave by
Finance Magnates – Israeli dealer scene broke by Yukom decisions
Somewhere in the range of 2012 and 2018, the Israeli twofold choices industry was the driving force of the all
Dear Shaul Zioni! Dear ZP Promoters! Quit compromising me with criminal style draws near!
Toward the beginning of today five hazardous looking men and a lady with tremendous shades moved toward me, didn’t
A #StopEFRI Danger from Installment Administrations Suppliers and the declaration of public activities
This evening one more danger has been shipped off the different email locations of FinTelegram and EFRI and to the
Bulgarian Report on Lady Barak, the ‘Wolf of Sofia” and his land exercises
Bivol, the main insightful news coverage stage for the Balkans and Eastern Europe, today distributed a far reaching report on
UK Monetary Guard dog – Useless cryptographic forms of money fall outside extent of guideline however security tokens don’t
The FCA has been investigating cryptoassets over the most recent multi month and gave the Direction on Cryptoassets, a strategy
Tradorax – Paired Choices plot uncovered and ready for harm claims
The double choice trick heritage is at present in practically all purviews subject of legal procedures including lawyers of retail
Velytco Case – Winslet Undertakings, LottoPalace, the Bulgarian association, and the executives obligations
The German Uwe Lenhoff, a pioneer behind the public Veltyco Gathering PLC, was captured in January 2019 on charges of