Discover and read the best of Twitter Threads about #FinMax

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1/ @retheauditors @premnsikka @ArmitageJim The curious case of “who’s really the daddy ?”. @FinTelegram asked “is the #FinMax binary option/FX/CFD #scam network really operated by a former high-ranking Ukrainian police officer + his wife?” ( AND ...
2/ fintelegram.com/another-warnin…). It’s Belfast footprints entwined with other notorious blacklisted crypto/binary option/FX/CFD ops + far more. It’s interesting to note that the #FinMax group’s “#RUSVPN” VPN op targets #KODI (P2P media centre app, primarily for illegal viewing ...
3/ of movies) influencer deals. KODI movies often have injected “Englishski” ads for notorious blacklisted online crypto/binary option/FX/CFD ops. The appearance of Belfast addressed UK SPV “Morris Processing Ltd” is fascinating, it being the initial purported owner & ...
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