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Tag: GVZH Advocates

Liquidator Of Israeli-Maltese Binary Options Scam Broker OneTwoTrade Resigned!

Binary Options Ben -
The Maltese Up & Down Marketing Limited d/b/a OneTwoTrade allegedly scammed hundreds of victims and millions of euros with its binary options fraud scheme. It went into liquidation. However, Jean-Paul Debono, the liquidator, resigned in January 2023. He informed the Maltese Business Registry of his decision. One of its former directors Ivan Grixti (LinkedIn), is a former Malta Labour Party MEP candidate.

FTX Activities In Malta! Gaming Ventures That Never Took Off!

Bankruptcies Mark Lagarde -
The collapsed crypto exchange giant FTX, which has filed for bankruptcy in the US, opened two companies in Malta last April in an apparent bid to expand into gaming. According to information in the Malta Business Registry, FTX Malta Holdings Limited and FTX Malta Gaming Services Limited were opened in Malta in April. Both companies have Sam Bankman-Fried, the crypto exchange’s former boss, written down as appointed director. These entities are not part of the U.S. Chapter 11 bankruptcy proceedings.

Malta’s Calamatta Cuschieri Ordered By Courts To Compensate Client Due To Negligence!

Court Cases Ben -
A few months ago, the Maltese Arbiter for Financial Services ruled that Calamatta Cuschieri Investments Services Limited is guilty of not meeting the relevant obligations. The detailed decision describes how an investor lost more than €100,000 through investments that were suggested to him by Malta's Calamatta Cushieri Investments Services. The company appealed the fine, but on 1st July 2022, the Maltese Courts, through Judge Lawrence Mintoff, confirmed the Arbiter's decision.

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