Skip to content
FinTelegram News

FinTelegram News

CyberFinancial Intelligence Network

  • Facebook
  • Twitter
  • LinkedIn
  • Home
  • Whistleblower
  • Complaints

Tag: Anog Maarek

Yukom Indictment Yossi Herzog and Kobi CohenU
Categories
  • Court Cases
  • Cybercrime
  • featured right
  • Illegal Broker Activities
  • Yukom
November 11, 2019

U.S. Prosecutors charges 15 more perpetrators in the $140 mio Yukom binary options fraud scheme

Fifteen individuals, including two former company owners, were charged in a superseding indictment unsealed on Nov 8, 2019, the U.S. Department of Justice announced. They..
Read More

Published recently

  • Bet90 Holdings – Surviving its vast cybercrime legacy?
  • CySEC Compliance Issue – PlusMarkets, its offshore mutation, and Serbian boiler rooms
  • KayaFX legacy – amidst law enforcement actions websites went offline
  • Licensed Estonian scam-facilitator Woodstock and its payments network
  • Investor Warning – Trade Com Group, GlobalSpotFX, Spotfinex, FXonspot, and TopEuroFX scams
  • EuroTrader Update – Ozan Ozerk, Soteris Georgiou, domains, and legal entities
  • FCA warning against Binary Forex Recovery scam
  • Wanted for restitution payments – Payment processor XTrabit and Vlad Kogan
  • The GlobalCFD broker scam and its payment processors
  • Consob orders blackout of six more scam broker sites
Back to Top
  • About us
  • Privacy Policy
  • Facebook
  • Twitter
  • LinkedIn
© 2021 FinTelegram News • Cyber Intelligence Services LLC

Begin typing your search above and press return to search. Press Esc to cancel.

Menu