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Follow the Money – Cartu Brothers, Wirecard and GlobalNetInt
GlobalNetInt has for sure no issue with the online gambling business. Anil Uzun and his gambling empire are the by far largest client. And then there are the Cartu Brothers. Law enforcement agencies and financial market regulators have been after them for years now. The U.S. CFTC and the Canadian OSC have sued David Cartu, Joshua Cartu and Jonathan Cartu for alleged binary options fraud. They ask for money! The CFTC claims damages of $165M in the process. We learned that the Cartu Brothers companies have their accounts at the Lithuanian GlobalNetInt.