CYBERCRIME PETITION
Mission accomplished
EFRI petition for cybercrime justice resulted in extradition of alleged Cyberscammer Gal Barak
FUNDS RECOVERY
KayaFX, KontoFX, UproFX, Libra Markets, Olympia Markets
Illegal & fraudulent broker schemes
COURT CASE
23Traders Funds Recovery Lawsuit in Israel
A lawsuit to recover funds for victims of this binary options scam supported by EFRI
FUNDS RECOVERY
Online Trading Fraud
SafeMarkets · GoldenMarkets · XTraderFX · CryptoPoint · Get Financial
Have you invested in these illegal brokers?
Haben Sie in diese illegalen Broker investiert?
FUNDS RECOVERY
BlueTrading Online Trading Scam
Collapsed Fraudulent Crypto-related Broker Scheme with Onyx Capital
Have you invested in this illegal Broker?
Haben Sie in diesen illegalen Broker investiert?
FUNDS RECOVERY
VELTYCO-related Scams
Option888 · ZoomTrader · Xmarket · TradoVest · LottoPalace · et al
Have you invested in these scams?
Haben Sie in diese Scams investiert?
FUNDS RECOVERY
BeAlgo-Algotechs Scam
An illegal and fraudulent algo-trading scheme
Are your invested in this scheme?
Sind Sie investiert in dieses Schema?
FUNDS RECOVERY
NRGbinary et al Scams
Illegal and fraudulent binary options broker schemes
Have you invested in these schemes?
Haben Sie in diese Scams investiert?
REPORT CYBERCRIME
See it! Report it! Expose it!
Reporting cybercrime is important!
Are you aware of any scam?
Haben Sie einen Scam entdeckt?
WHAT WE DO?
we are ready
to support you!
Identify the People
FinTelegram operates with a global intelligence gathering network that tracks down hidden information about fraudulent operators and their network.
Recover your Money
We support you throughout the entire process until your funds are recovered. We have a dedicated team supporting you during the whole process.
Warn the market!
Our team analyzes your complaint and publishes investor warnings to make other potential investors and/or victims aware of the scam or cybercrime!
WHO WE ARE
EFRI is an funds recovery initiative established by financial intelligence people and funds recovery experts.
In a joint effort with lawyers, and enforcement agencies FinTelegram Ltd launched this funds recovery Initiative for Binary Options, forex trading and crypto schemes in Q4 2018. Our partners have successfully helped fraud victims from all over the world to recover millions of dollars. Our network of lawyers and enforcement agencies are covering a broad range of jurisdictions enabling us to effectively go for fraudsters and recover investors’ funds.
