Tag: 10markets

The following video from 2015 shows a number of binary options and forex scams that operated as a white label solution of PandaTS and praises the company of Maor Lahav and Shmuel Gutman. Among them 10Markets, 99Binary, AlphaTrade, or CTOptions. PandaTS has been in the industry for many years and therefore the data seized by German law enforcement agents is probably a goldmine for their forensic team. Convicted Israeli cybercrime activist Gal Barak was also a customer with his scam brands XTraderFX and SafeMarkets.

FinTelegram has had extensive communication with Maor Lahav, CEO and shareholder of the Israeli Panda Trading Systems (PandaTS) over...

FinTelegram has already reported on the network of scam brokers around the Israeli PandaTS white-label platform provider. Our research...

The illegal and fraudulent broker schemes have already defrauded dozens of thousands of victims in North America, Europe, and...