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September 12, 2021

Betrugsvorwürfen gegen Wirecard werfen schlechtes Licht auf Elfriede Sixt

by Gianluigi D in Finleaks Exclusive, Investors Fraud, Scams 0Comments

Gerade als man dachte, der Sturm hätte sich gelegt, bekam Wirecard einen erneuten Rückschlag – dieses Mal von dem Investorenschutzverband “European Funds Recovery Initiative” (EFRI). Die EFRI, die nach eigenen…

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September 11, 2021

Elfriede Sixt under bad light as fraud allegations against Wirecard birth suspicions

by Gianluigi D in Finleaks Exclusive, Investors Fraud, Scams 0Comments

Just when they thought the storm had calmed, Wirecard took another blow—this time from the investor protection association “European Funds Recovery Initiative” (EFRI). The EFRI, who claims to represent the…

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September 7, 2021

Shana tova to our community

by Alexander M in Finleaks Exclusive, Scams 0Comments

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October 15, 2019

USA – SEC Charges 3 with Binary Options Scam

by Alexander M in Binary options, Scams 0Comments

The 3 foreign nationals are accused of scamming main street investors, including vulnerable individuals, through a binary options scam The USA Securities and Exchange Commission (SEC) charged 3 foreign individuals…

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October 9, 2019

USA – Owner of OptionMint Indicted for Running a Binary Options Scam

by Alexander M in Scams 0Comments

Businessman indicted for running a string of fraudulent trading sites for years, facilitated by trading platforms The USA authorities have announced Jared J Davis, an Ohio Businessman who owned and…

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September 18, 2019

Thailand – ‘CryptoCurrency Wizard’ Arrested

by Min H in Scams 0Comments

Thai man touted ‘CryptoCurrency Wizard’ was arrested for stealing $16 M from investors The Thai police arrested Mana Jumuang, known professionally under the pseudonym ‘CryptoCurrency Wizard’ in Bangkok last week.…

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September 9, 2019

USA – 2 Canadians Charged for an Attempted Bitcoin Scam

by Alexander M in Bitcoin Scam, Scams 0Comments

The two ran a twitter-based scam, in an attempt to steal bitcoin from an Oregon resident Two Canadians were charged for scheming to steal bitcoin from an Oregon resident. The…

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September 4, 2019

UK – Judge Orders Bitcoin Compensation for Cybercrime Victims

by Gianluigi D in Cyber Crime, Scams 0Comments

Historical ruling in the UK! For the first time ever, a judge has ordered the confiscation of bitcoin, worth over £900,000 from an imprisoned hacker. The hacker, Grant West, had…

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September 3, 2019

Special Series – Platforms of Evil Part 1

by David J in Finleaks Exclusive, Scams, Special Series 0Comments

New series of reports will shed light on the way some of the biggest platforms facilitate ongoing Binary Trading scams around the world. The world of Binary Trading has been…

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September 2, 2019

Australia – Regulators Propose Banning Binary Options Trading

by Min H in Binary options, Finance, Regulations, Scams 0Comments

The Corporate Regulator wages war on Forex and Binary Options trading, endangering investors. Investments Commission (ASIC) has released an official paper stating it is considering heavy restrictions on various ‘Contracts…

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