FinTelegram is a huge (very clever) SCAM.

IronGoldSilver

Recruit
Messages
14
and this is your proof that Fintelegram is blackmailing the scammers? this is a service offer nothing else and for the effort to do the due diligence Fintelegram asks some money..
LOL you really have no shame. 6.5k upfront plus 2.5k per semester to be ‘whitelisted’? What for. If it’s investigative media it should know who is good and who is bad! Why would one pay if not because he/she’s being blackmailed and wants to have the bad press removed. What happens if the whitelisting request comes from somebody who was investigated? And again you are claiming to have no relationship with Fintelegram yet you continue stepping up to defend them and you seem to know quite a lot about their operations.
 

oscarra

2nd Lieutenant
Messages
1,253
Jacki Fitelzon might just not tell all the truth, and Golbecker a pretty naïve guy

https://fintelegram.com/munich-tria...n-plead-guilty-for-78-months-prison-time-but/

…tss operating over 3 years various platforms with a bunch of call centers at least some five targeting some 90m german speaking…and they come up with these BS figures 335v/8.7m…ahhh



oh well, better one catch then no catch and jail looks ok, some campers even seem happy

https://prisons.eu/reviews/jva_münchen

Caution !: Ass control very intense! If the officer goes to your ass with a glove to push the finger into it, do not defend yourself, otherwise it will hurt ...
 

oscarra

2nd Lieutenant
Messages
1,253
Just a look into this Invesus Fxgm and whatever brand…call centers it’s over 600 so called agents, definitely not just a bunch of crooks sitting in the kitchen………

https://shawandpartners.com.au/shaw...hires-shaw-and-partners-for-500m-asx-listing/


Austrian court is a disaster, they do not follow eu aml directives, unfortunately very similar to the cy. crowd, maybe some improvements since

https://ec.europa.eu/commission/presscorner/detail/en/IP_20_1228

https://complyadvantage.com/insights/eu-anti-money-laundering-directive/

Tougher punishment: 6AMLD will increase the sentence for money laundering crimes to a minimum of 4 years imprisonment. (germany 5 years



Register of Beneficiaries of Cyprus

At the end of January, it became known that due to technical difficulties encountered during the implementation of the project, the Cypriot authorities decided to postpone the launch of the collection of information about the beneficiaries to February 26, 2021.

Recall that it was assumed that the Department of Registration and Liquidation of companies will begin to collect data from the owners of companies from January 18.

The new register will not be public (since the Register is being implemented in accordance with the Fourth, not the Fifth, EU Directive) – only a certain number of authorized persons will have access to it: competent authorities, representatives of MOKAS (anti-money laundering unit), law enforcement and tax authorities. Also, in order to verify their customers, access will be provided to banking institutions and registration agents.

In the future, Cyprus also plans to introduce a register of trusts. It is expected that the Cyprus Securities and Exchange Commission will be responsible for this register from March 2021. o_O
 
Top