Category: Maxigrid

FinTel Ombudsman with Maxigrid as initial caseF
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August 13, 2020

FinTel Ombudsman Service launched today with the initial Maxigrid case

The FinTelegram Research Team receives continuous information about scams but also complaints on different subjects even serious providers. Especially in the forex, crypto, and online trading sector. The boundaries between scams and reputable providers as well as between illegal and legal approaches are often blurred. FinTelegram has launched a FinTel Ombudsman Service to deal with these issues, disputes, misbehaviors, and illegal practices.
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CySEC and Scam TourismT
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August 7, 2020

The CySEC Scam Tourism – Launch of Investigative Series

CySEC is the financial supervisory authority of the Republic of Cyprus and a sort of gatekeeper for the EU financial markets. Cyprus has developed into the single most important gateway to EU financial markets for non-EU citizens and organizations. The Israeli financial scene in particular makes intensive use of this gateway. But also Russian individuals and companies enter the EU financial markets via Cyprus. The CySEC is controversial within the EU regulators because of its "relaxed" approach.
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