Over 200 articles have disappeared/been removed from fintelegram.com. We are monitoring also all the other domains. But this is just part of the small list we discovered. For sure it’s longer and our system couldn’t track it.
Fintelegram as we always disclosed, make money in 2 ways:
– asking a yearly fee of 6500€ to not be mentioned
– get paid for each article that targets a person or a company and appears like a “scammer”
If we make a calculation of 3000€ for every single article that disappeared x 200 articles is equal to 600.000€ in profit. Money used to buy a nice Villa
Some of these articles are well-saved and stored in Archive.org and you can see them here https://web.archive.org/web//www.fintelegram.com, copy and paste the keyword or the page link here in the yellow field:
This is the list updated up to October 2023 and JUST for the domain fintelegram.com
https://fintelegram.com/follow-the-wirecard-money-from-ireland-to-cyprus/
https://fintelegram.com/italian-consob-orders-black-out-of-five-illegal-financial-websites-2/
https://fintelegram.com/the-fintelegram-people-radar/charli-aho
https://fintelegram.com/the-fintelegram-people-radar/mike-kiefer
https://fintelegram.com/introducing-the-investment-network-around-aqua-digital-rising-and-eureeca/
https://fintelegram.com/fma-warns-against-triton-capital-markets-facilitated-by-praxis-cashier/
https://fintelegram.com/the-trade99-scam-puzzle-and-its-estonian-payment-processor/
https://fintelegram.com/money-flow-dirigent-moises-fernandez-barea-attempts-to-set-up-more-business-in-switzerland/
https://fintelegram.com/payabl-had-to-deposit-e200-000-for-an-ex-parte-application-against-fintelegram/
https://fintelegram.com/efri-update-from-tradorax-via-kayafx-and-kontofx-to-libra-markets/
https://fintelegram.com/wirecard-trial-crown-witness-told-court-that-payabl-founder-may-have-established-the-asian-connection/
https://fintelegram.com/former-onecoin-lawyer-now-heading-fca-regulated-moorwand-allegedly-involved-in-money-laundering/
https://fintelegram.com/wael-almarees-tribe-payments-hires-two-senior-executives/
https://fintelegram.com/what-happened-to-former-boiler-room-operator-armin-ordodary/
https://fintelegram.com/fca-finally-acts-against-robert-courtneidge-and-his-regulated-epayment-systems
https://fintelegram.com/the-cointed-case-an-urgent-call-for-action-to-protect-investors
https://fintelegram.com/doing-good-may-earn-you-millions-us-regulators-awarded-610-millions-to-whistleblowers/
https://fintelegram.com/russian-broker-and-investment-scheme-utex-and-united-traders-powered-by-russian-payment-processors/
https://fintelegram.com/the-mysterious-takeover-of-the-mfsa-regulated-maltese-broker-nsfx/
https://fintelegram.com/whistleblower-request-blackthorn-finance-fxpigpay-fdctech-and-the-kundnani-group/
https://fintelegram.com/compliance-update-the-alchemy-group-and-its-nsfx-acquisition/
https://fintelegram.com/fca-regulated-payment-processor-paydo-shows-explosive-growth-in-russia/
https://fintelegram.com/attention-offshore-broker-alchemy-group/
https://fintelegram.com/uncovered-ultimate-beneficial-owners-behind-binary-options-fraud-scheme-titantrade
https://fintelegram.com/interesting-changes-estonian-scam-facilitator-any-money-changed-its-operator
https://fintelegram.com/notorius-high-risk-payment-processor-ipaytotal-launches-unregulated-estonian-cryptomatix/
https://fintelegram.com/fintelegram-research-files/the-uci-tech-file
https://fintelegram.com/r4i-the-fsm-smart-network-with-eternity-law-and-roshental-law-fund-recovery-scams/
https://fintelegram.com/the-transactworld-paymentz-network-and-illegal-broker-schemes/
https://fintelegram.com/fca-warns-against-praxis-cashier-client-profits-trade/
https://fintelegram.com/interesting-powerpay21-renamed-into-payabl-and-led-investment-in-bdswiss-spin-off/
https://fintelegram.com/uk-watchdog-fca-warns-against-capital-way-group-scam-with-praxis-cashier/
https://fintelegram.com/consob-orders-blackout-of-zurich-invests-broker-scam-facilitated-by-praxis-cashier-and-misterbit/
https://fintelegram.com/bealgo-algotechs-efri-funds-recovery-campaign-launched/
https://fintelegram.com/regulatory-warning-against-difc-investment-and-peperstone-broker-scams/
https://fintelegram.com/request-for-information-titantrade-network-of-binary-options-scams/
https://fintelegram.com/fraudulent-bitcoin-profit-campaign-promotes-global-markets-association-and-status-markets-scams/
https://fintelegram.com/investor-warning-against-newfx-and-dbinvesting-facilitated-by-praxis-cashier/
https://fintelegram.com/attention-do-not-fall-for-ariel-system-broker-scam-facilitated-by-yuanpay-fraud-campaign/
https://fintelegram.com/urgent-warning-against-scam-operator-shenanigans-consulting/
https://fintelegram.com/where-are-the-wirecard-millions-an-investigative-journey-searching-for-answers/
https://fintelegram.com/capitalix-update-the-offshore-brokers-growth-continues-despite-scam-ratings/
https://fintelegram.com/update-on-the-lawsuit-against-the-former-lawyers-of-the-tradorax-scam-operators/
https://fintelegram.com/finma-licensed-klarpay-is-focused-on-digital-merchants-and-influencers/
https://fintelegram.com/attention-offshore-broker-capitalix-with-red-compliance-rating-and-bad-trust-level/
https://fintelegram.com/visa-cuddles-up-with-payabl-despite-pornhub-causa/
https://fintelegram.com/check-that-cysec-fines-itrade-global-cy-ltd-with-1-million-euro-for-failure-to-monitur-its-tied-agent/
https://fintelegram.com/worthwhile-reading-the-new-yorker-analyses-of-the-wirecard-case/
https://fintelegram.com/another-regulatory-warning-against-scam-operator-shenanigans-consulting/
https://fintelegram.com/urgent-warning-against-broker-scam-ipgatetrade/
https://fintelegram.com/european-law-enforcement-action-crushed-tradorax-kayafx-and-libramarkets-scam-network/
https://fintelegram.com/norwegian-gambling-regulator-charged-muchbetter-with-illegal-gambling-facilitation/
https://fintelegram.com/the-cysec-scam-tourism-the-lasting-4xp-legacy-of-the-pre-binary-forex-era/
https://fintelegram.com/the-fintelegram-people-radar/michel-preiss
https://fintelegram.com/money-for-cyprus-maxiflex-had-to-pay-e370000-for-possible-compliance-violations/
https://fintelegram.com/the-fintelegram-people-radar/dr-stephan-welk
https://fintelegram.com/the-fintelegram-people-radar/michael-thomale
https://fintelegram.com/the-maltese-boiler-room-puzzle-capital-solutions-and-its-vast-broker-network/
https://fintelegram.com/kobenhavns-andelskasse-moorwand-broker-schemes-investment-fraud-and-money-laundering
https://fintelegram.com/fintelegram-files-and-investigations/the-cointed-file
https://fintelegram.com/the-ukraine-lithuanian-finmax-scams-still-active-with-praxis-cashier-and-spanish-partners/
https://fintelegram.com/bafin-issues-cease-and-desist-orders-against-illegal-payment-processors/pital%20Letter
https://fintelegram.com/cryptocrime-case-cointed-insolvency-asset-allocation-and-afterlife
https://fintelegram.com/fintelegram-files-and-investigations/the-omnia-tech-file
https://fintelegram.com/investor-warning-broker-scams-tradixa-and-brokerz-facilitated-by-praxis-cashier-and-pandats/
https://fintelegram.com/the-offshore-activities-of-cysec-regulated-eightcap/
https://fintelegram.com/italian-watchdog-consob-orders-blackout-of-five-illegal-brokers/
https://fintelegram.com/paragonex-network-another-regulator-adds-ufx-global-limited-to-warning-list/
https://fintelegram.com/investor-warning-stsroyal-gfsroyal-and-brightfinance-and-praxis-pay/
https://fintelegram.com/iron-media-group
https://fintelegram.com/wirecard-issue-ireland-how-binary-options-scheme-operator-geymountain-management-became-a-related-wirecard-company/deciphering-greymountain-management-mystery-i
https://fintelegram.com/cointed-ceo-wolfgang-thaler-broadcasts-an-update-on-the-companys-lethal-situation
https://fintelegram.com/bankaus-von-der-heydt
https://fintelegram.com/r4i-cysec-regulated-fxglobe-group-and-its-offshore-activities/
https://fintelegram.com/leverate-update-fxvc-unregulated-brokers-and-the-balkans-activities/
https://fintelegram.com/modular-one
https://fintelegram.com/r4i-let-us-learn-more-about-secretive-crypto-payment-processor-coinsxo/
https://fintelegram.com/milton-group-another-eastern-europe-scam-broker-network-powered-by-israeli-perpetrators/
https://fintelegram.com/vanishing-leverate-scams-budsfx-and-global-markets/
https://fintelegram.com/alert-offshore-broker-anzo-capital-attacks-european-consumers/
https://fintelegram.com/the-systematic-troubles-of-australien-fintech-regtech-group-isignthis/
https://fintelegram.com/follow-the-money-exposes-payvision-ing-malversations
https://fintelegram.com/the-20-mio-of-scam-operator-donnybrooker-and-the-lithuanian-payment-processors/
https://fintelegram.com/wanted-the-missing-millions-of-collapsed-high-risk-payment-processor-ipaytotal/octapay
https://fintelegram.com/attacking-europe-serbian-boiler-room-parogan-vera-nachkova-andonova-and-the-israel-connection
https://fintelegram.com/worst-scam-ever-uk-fca-warns-against-beforexcapital-with-praxis-cashier-and-misterbit/
https://fintelegram.com/breaking-news-former-wirecard-partners-accused-by-ontario-securities-commission-for-233-million-scheme/
https://fintelegram.com/investor-warning-infinitrade-with-praxis-cashier-and-crypto1-payment-processors/
https://fintelegram.com/estonian-compliance-issue-who-is-igor-torsin-or-about-the-responsibility-of-nominee-directors/
https://fintelegram.com/investor-alert-dont-fall-for-the-bitcoin-formula-profitstrade-scam-powered-by-praxis-cashier/
https://fintelegram.com/investor-warning-against-alchemy-markets-broker-scheme/
https://fintelegram.com/update-on-the-offshore-broker-activities-of-fca-regulated-alchemy-markets/
https://fintelegram.com/envion-da-capo-let-us-do-it-again/
https://fintelegram.com/the-fintelegram-people-radar/christian-michel-scheibener
https://fintelegram.com/fintelegram-files-and-investigations/the-veltyco-file
https://fintelegram.com/itrader-israel-prosecutors-finally-start-to-take-actions-against-binary-options-perpetrators
https://fintelegram.com/the-fintelegram-people-radar/christian-michel-scheibener/
https://fintelegram.com/uncovered-ultimate-beneficial-owners-behind-binary-options-fraud-scheme-titantrade/
https://fintelegram.com/the-fintelegram-people-radar/matthias-woestmann
https://fintelegram.com/cyprus-boiler-rooms-in-belgrade-ii-parogan-olympus-prime-and-asgard/
https://fintelegram.com/update-on-the-vanished-lau-scheme-fsm-smart-and-armin-ordodary/
https://fintelegram.com/efri-class-action-fund-recovery-claims-against-collapsed-kbh-andelskasse-and-its-owners/
https://fintelegram.com/armin-ordodary-copyright-infringement-claims-against-fintelegram/
https://fintelegram.com/armin-ordodary-funny-copyright-infringement-claims-against-fintelegram/
https://fintelegram.com/daily-affiliate-warning-fraudulent-yuanpay-crypto-campaign-promotes-several-broker-scams/
https://fintelegram.com/did-you-know-that-russians-control-metatrader-via-cyprus/
https://fintelegram.com/fca-warns-against-scam-broker-tradingteck-with-praxis-cashier/
https://fintelegram.com/german-entrepreneur-scam-consultant-and-money-launderer-stephan-welk-arrested-for-fraud
https://fintelegram.com/maxigrid-case-open-letter-to-cysec-chairwoman-and-europol/
https://fintelegram.com/onecoin-money-laundering-the-fenero-hedge-funds-network-around-convicted-us-lawyer-mark-s-scott
https://fintelegram.com/person-of-interest-armin-ordodary-and-his-schemes/
https://fintelegram.com/rip-rodeler-and-24option/
https://fintelegram.com/update-on-armin-ordodary-and-his-desperate-defense-activities/
https://fintelegram.com/update-on-fsm-smart-and-the-lau-scheme/
https://fintelegram.com/fca-warns-against-laughable-group-500-broker-scam-facilitated-by-gumballpay/
https://fintelegram.com/investor-warning-against-finex-group-xfinances-scam-with-praxis-cashier-and-misterbit/
https://fintelegram.com/bafin-cysec-regulated-naga-deploys-fraud-marketing-campaigns-to-chase-new-clients/
https://fintelegram.com/binary-options-legacy-cartu-brothers-charged-by-u-s-cftc/
https://fintelegram.com/request-for-information-fsm-smart-and-armin-ordodary/
https://fintelegram.com/the-latvian-racket-and-its-turkish-broker-scam-outlet-preqster-fx/latvian-racket
https://fintelegram.com/vladislav-smirnov
https://fintelegram.com/fsm-smart-armin-ordodary-lau-global-services-corp/
https://fintelegram.com/alert-tiomarkets-facilitated-by-praxis-cashier-and-fca-regulated-monsas-attacks-consumers/
https://fintelegram.com/investor-warning-illegal-broker-fsmsmart-with-new-domain/
https://fintelegram.com/r4i-cyprus-resident-armin-ordodary-and-his-belgrade-boiler-room-activities/
https://fintelegram.com/benjamin-foeckersperger/
https://fintelegram.com/binary-options-legacy-the-fsm-smart-scam-and-the-lau-scheme-with-r-capital-connections/
https://fintelegram.com/oleg-shvartsman
https://fintelegram.com/problems-at-octapay-europe-ceo-was-fired-for-alleged-misconduct/
https://fintelegram.com/r4i-let-us-know-more-about-the-new-payment-processor-octapay/
https://fintelegram.com/russian-broker-and-investment-scheme-utex-and-united-traders-powered-by-russian-payment-processors/
https://fintelegram.com/ctmatador
https://fintelegram.com/cysec-scam-tourism-the-lasting-impact-of-4xp-legacy-of-the-pre-binary-forex-era/
https://fintelegram.com/fraudulent-campaigns-promote-worldtradecenter-and-investboost-broker-scams/
https://fintelegram.com/investor-warning-universal-markets-broker-scam-facilitated-by-praxis-cashier/
https://fintelegram.com/isignthis-e-money
https://fintelegram.com/warning-lists/bad-actors-warning-list/
https://fintelegram.com/attention-offshore-brokers-newfx-dbinvesting-and-dbfx-continue-to-attack-europe/
https://fintelegram.com/the-fintelegram-people-radar/amit-bhardwaj
https://fintelegram.com/investor-warning-bid-broker-stocks-of-bulgarian-global-crm-solutions/
https://fintelegram.com/request-4-information-georgian-maltese-high-risk-payment-processor-luqapay/
https://fintelegram.com/the-fintelegram-people-radar/christopher-rieder
https://fintelegram.com/the-fintelegram-people-radar/tag/xtraderfx/
https://fintelegram.com/the-veltyco-group-and-its-investment-schemes
https://fintelegram.com/veltyco-shareholder-allegedly-issued-a-kill-order-against-fintelegram-ceo
https://fintelegram.com/people-radar-introducing-payabl-non-executive-director-james-hickman/
https://fintelegram.com/voguepay-involved-in-zoo-broker-scam-with-ecnpremiumeurtrades-swisscfd-and-others/
https://fintelegram.com/update-bridgerpay-visa-iso-with-amir-turgeman/
https://fintelegram.com/breaking-news-ilicit-payment-services-provider-upc-consulting-applies-for-strike-off-with-uk-companies-house
https://fintelegram.com/paul-solinsky-pgsellers-and-ecore-merchant-services
https://fintelegram.com/cointed-and-optioment-a-forensic-view-on-one-of-europes-largest-crytpo-crime-case
https://fintelegram.com/international-fintech-uab-involved-in-kontofx-binary-options-broker-scam/
https://fintelegram.com/israeli-lawyer-guy-yuval-and-his-opal-payments-scheme/
https://fintelegram.com/kontofx-broker-scam-efri-request-for-compliance-audit-of-international-fintech-uab-to-bank-of-lithuania/
https://fintelegram.com/the-connections-between-tradorax-kayafx-and-kontofx-and-another-marshall-islands-scam-can-be-learned-tomorrow-on-fintelegram-news-stay-tuned/
https://fintelegram.com/merchant-update-high-risk-payment-processor-payabl-with-new-domain-taurus21/
https://fintelegram.com/wirecard-legacy-payabl-versus-nomupay-or-how-to-grow-a-payment-business/
https://fintelegram.com/wirecard-trial-the-questionable-role-of-the-payabl-founders/
https://fintelegram.com/cyprus-high-risk-payment-processor-payabl-deploys-wirecard-approach-against-fintelegram/
https://fintelegram.com/wirecard-legacy-high-risk-payment-processor-payabl/
https://fintelegram.com/high-risk-payment-processor-payabl-continues-explosive-growth-with-porn-merchants/
https://fintelegram.com/payment-monitor-payabl-facilitates-online-casinos-lucky-dreams-and-bitdreams/
https://fintelegram.com/the-new-clothes-of-the-cypriot-israeli-payment-processor-praxis/
https://fintelegram.com/whistleblower-request-we-would-like-to-learn-more-about-cyprus-actamove/
https://fintelegram.com/beware-of-the-maltese-bristol-trading-broker-scam/
https://fintelegram.com/payabl-non-executive-director-james-hickman/
https://fintelegram.com/binary-options-legacy-the-german-trial-against-the-libramarkets-scheme-and-its-impact/
https://fintelegram.com/binary-options-legacy-tradorax-and-its-successor-brands-explained/
https://fintelegram.com/breaking-prosecuted-scammer-sues-israeli-lawyers-that-allegedly-stole-2300-bitcoins-from-him/
https://fintelegram.com/attention-cyprus-based-offshore-broker-capitalix-aggressively-solicits-clients/
https://fintelegram.com/kayafx-legacy-amid-law-enforcement-actions-websites-went-offline/
https://fintelegram.com/investor-warning-german-bafin-issued-cease-and-desist-order-against-notorious-estonian-scam-operator/
https://fintelegram.com/praxis-cashier-plans-to-help-brokers-to-raise-client-victims-deposits-up-to-20/
https://fintelegram.com/da-capo-binary-options-high-risk-payment-processor-paybl-gifted-bmws-to-its-employees/
https://fintelegram.com/introducing-cysec-regulated-broker-investfw-and-its-offshore-spin-off/
https://fintelegram.com/update-high-risk-payment-processor-payabl-evidently-had-a-great-year/
https://fintelegram.com/german-trial-against-israeli-binary-options-scheme-around-kontofx-about-to-launch/
https://fintelegram.com/aexon-tries-to-rebrand-to-hbpay/
https://fintelegram.com/attention-payment-processors-even-regulated-gambling-operators-may-act-illegally/
https://fintelegram.com/research-update-on-luqapy-and-the-vast-globalnetint-gambling-payment-network/
https://fintelegram.com/investor-warning-against-citadelex-broker-scam/
https://fintelegram.com/serbian-boiler-room-operator-comunico88-and-its-scam-operating-history/
https://fintelegram.com/attention-please-stay-away-from-the-dakken-group-broker-scam/
https://fintelegram.com/finally-german-regulator-investigates-donnybrook-consulting-and-its-scams/
https://fintelegram.com/request-4-information-offshore-payment-processor-gumballpay/
