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Fintelegram

Fintelegram

FinTelegram is a financial intelligence service dedicated to investor protection. It investigates scams fraud and unregulated schemes in the fintech and crypto sectors providing critical warning information and blacklist reports to the global investment community.

Fintelegram의 기사

Shadows in the Payment Rail: The Urbenics.com Mystery

Shadows in the Payment Rail: The Urbenics.com Mystery

A new, anonymous player has emerged in the high-risk payment sector. Operating without a public face, Urbenics.com is quietly fueling the offshore casino industry

2026/02/21

FMA Slams Brakes on KuCoin EU: Austria’s MiCA Trophy Exchange Hit with AML & Sanctions Freeze

FMA Slams Brakes on KuCoin EU: Austria’s MiCA Trophy Exchange Hit with AML & Sanctions Freeze

FinTelegram sounded the alarm. We exposed the gaping holes, the glaring red flags, and the staggering audacity of the regulatory maneuvers. Now, the inevitable

2026/02/21

RoboForex SEPA Rail: EU Clients Routed to Belize Entity via Lithuanian Bank Account

RoboForex SEPA Rail: EU Clients Routed to Belize Entity via Lithuanian Bank Account

A February 2026 compliance review confirms that offshore broker RoboForex Ltd (Belize) continues onboarding EU retail clients and directing SEPA deposits to a Lithuanian

2026/02/20

Compliance Report: How Irish-Licensed Zentoria Limited Facilitates NovaForge’s Offshore Casino Empire

Compliance Report: How Irish-Licensed Zentoria Limited Facilitates NovaForge’s Offshore Casino Empire

FinTelegram reveals that Irish-registered Zentoria Limited is operating as a shadow payment processor for another NovaForge brand, Robycasino. Disguising transactions

2026/02/19

THE SKRILL ADMISSION: Payment Giant Confirms Shell Merchants Briantie and Cyperion as “Official Partners” Amidst Massive Identity Theft Scandal

THE SKRILL ADMISSION: Payment Giant Confirms Shell Merchants Briantie and Cyperion as “Official Partners” Amidst Massive Identity Theft Scandal

n an explosive response to a victim’s complaint, payment giant Skrill has officially confirmed that documented shell companies Briantie Limited and Cyperion Solutions

2026/02/19

Dutch Kansspelautoriteit (KSA) Moves to Shut Down Polymarket: Why “Prediction markets” Now Look Like Unlicensed Gambling in the EU

Dutch Kansspelautoriteit (KSA) Moves to Shut Down Polymarket: Why “Prediction markets” Now Look Like Unlicensed Gambling in the EU

The Dutch gambling regulator KSA has ordered Polymarket’s operator to stop offering its crypto-based prediction markets to people in the Netherlands, backed by

2026/02/19

Cyprus-Supervised Card Infrastructure Identified in EU-Facing Offshore Broker Deposits Despite Multiple Regulatory Warnings

Cyprus-Supervised Card Infrastructure Identified in EU-Facing Offshore Broker Deposits Despite Multiple Regulatory Warnings

A February 2026 compliance review confirms that offshore brokers PU Prime, Vantage Markets, and RoboForex continue onboarding EU retail clients and processing card

2026/02/19

The “Cloaked Casino Clan”: How an EU-Licensed Bookmaker is Funneling Aussie Cash to NovaForge’s Blacklisted Offshore Casinos

The “Cloaked Casino Clan”: How an EU-Licensed Bookmaker is Funneling Aussie Cash to NovaForge’s Blacklisted Offshore Casinos

An Australian player has reported that Spinsy is withholding AUD 8,321 in winnings even after full KYC verification. The complaint is notable not only for the alleged

2026/02/19

Payabl CEO Shortlisted for MPE Influencer of the Year!

Payabl CEO Shortlisted for MPE Influencer of the Year!

Payabl’s Group CEO Ugne Buraciene has been shortlisted for the Merchant Payments Ecosystem (MPE) Influencer of the Year 2026 award. While the nomination highlights

2026/02/18

EDITORIAL: Open Letter to Paytend Europe UAB – Stop Facilitating the Illegal MEXC Scheme and Complicity in IP Theft!

EDITORIAL: Open Letter to Paytend Europe UAB – Stop Facilitating the Illegal MEXC Scheme and Complicity in IP Theft!

Last Friday, FinTelegram sent a formal Urgent Notification to the compliance department and board of Paytend Europe UAB, a Lithuanian Electronic Money Institution

2026/02/18

저자의 선택

Compliance Report: How Irish-Licensed Zentoria Limited Facilitates NovaForge’s Offshore Casino Empire

The FGS Casino Stack — Fake “Instant Bank Transfer” Rail And PayOp With Visa’s Tinker!

Shadows in the Payment Rail: The Urbenics.com Mystery

FMA Slams Brakes on KuCoin EU: Austria’s MiCA Trophy Exchange Hit with AML & Sanctions Freeze

Cambodia “Scam Center” Crypto Fraud: Chinese National Sentenced After $36.9M Was Laundered via Bahamas Bank → USDT

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