Category: Our Services

Payvision founders rudolf booker and friends resignedF
Categories
March 21, 2017

FinTech Update – Payvision Founders Resigned

The controversial ING subsidiary Payvision was deeply involved in the fraudulent binary options industry. The FinTech as a payment processor has accepted dozens of broker scams as it merchants and processed their illicit transactions.
Read More
EFRI Funds letter to scammersE
Categories
March 21, 2017

EFRI Fund for Scam Victims and Whistleblowers launched

The European Funds Recover Initiative (EFRI) will be restructured with effect from 15 May 2020. Since its foundation at the end of 2018, EFRI has received the authorization of more than 1,000 aggrieved retail investors from fraudulent brokerage platforms.
Read More
CyberProfilers ScreenshotC
Categories
March 21, 2017

CyberProfilers launches crowdsourced intelligence platform

On May 5, 2020 , CyberProfilers, a crowdsourced cyber intelligence platform has launched. Participating "profilers" will be rewarded with CyberTokens ("CYT") which will be redeemed monthly against Bitcoins (BTC).
Read More
FinTeegram News featured imageF
Categories
March 21, 2017

FinTelegram News – Educating Investors

We are drawing nearer and nearer to an appreciation of the power which Cookery wields in the preservation of health, but this awakening as to..
Read More
EFRI Whistleblower and Funds RecoveryW
Categories
March 21, 2017

Whistleblower & Funds Recovery Program

We are drawing nearer and nearer to an appreciation of the power which Cookery wields in the preservation of health, but this awakening as to..
Read More
CyberIntelligence at work with FIBF
Categories
March 21, 2017

Financial Intelligence Bureau launches FinTech whitelisting services

The Financial Intelligence Bureau Ltd ("FIB") is a subsidiary of CyberIntelligence PLC and plays an important role in the Cyber Intelligence Network ("CyTelNet"). The FIB team aggregates and curates the wealth of information received via the different platforms from authorities, victims, whistleblowers, and its own market research into actionable financial intelligence for investors.
Read More