Attention! FinTelegram is neither owner nor operator or partner of FXLaws

We appreciate every critical site and initiative dedicated to fighting cyberscams and online scammers and/or protecting investors. Apparently, FinTelegram has also motivated others to this road. For example, the site FXLaws (www.fxlaws.com) has been online for a few weeks now and already some critical reports about payment service providers like MoneyPay, MeikoPay or FMRCC. Additionally, they offer fund recovery services to scam victims.

FinTelegram references!

The operators of this site are unknown to us. The “About Us” page of FXLaws seems to be copied from FinTelegram. There is even FinTelegram mentioned several times in the text. In this respect, one could assume that FXLaws is connected to FinTelegram. This is definitely not the case. In the reports about FMRCC, there are often references and links to the research and reports of FinTelegram. We like that and welcome it but nevertheless would like to make clear that FXLaws is not related to FinTelegram. According to DomainBigData, the Domain has been registered in May 2019 in Tbilisi (Georgia) and the site is hosted in Germany with DigitalOcean.

A new Payobin and FMRCC story?

Anyway, FXLaws reported that the Payobin founded by Eyal Nachum and Tamir Zoltovski (or “Zoltovsky”) is now run as TechoManagement. They also want to have found out that FMRCC is also run by Nachum and Zoltovski. We take note of this and will direct our research in this direction as well.

Finally the request to the operators of FXLaws again – revise your website so that it doesn’t give the impression that we are connected with you. Let the quality of your reports speak for your site. If you should need information for your reports, we are willing to support you. Everything that uses the fight against cyberscams and protects investors, we like to support.

Keep on going with your reports in a transparent way!