تويتر \ The FinTelegram على تويتر: "Update on #KontoFX broker scam - operator Bluedata evidently received client funds via @INTfintechUAB which is a regulated financial services provider. https://t.co/zWczyG0utS"
Seb Bank Swift BIC code in Vilnius city of Lithuania
SEB Lietuvoje - Sulaukėme pranešimų apie šiuo metu sukčių... | Facebook
تويتر \ Tagreed Abdin على تويتر: "We have launched a fundraising in Sweden. We are in contact with our sister organisation in Sudan “Sudanese Swedish Friendship Association” & @nafeer2020 Hope we can