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Posts tagged as “Jonathan Cartu”

The big picture of the ‘GreyMountain-MigFin-Moneta” network

The network around binary options and illegal broker schemes around the GreyMountain Management Ltd (GMM) of the Israelis David Cartu, Jonathan Cartu, and Uri Katz was one of the largest scam networks worldwide. Together with payment partners such as Payotech Ltd (Payobin), led by Eyal Nachum and Tamir Zoltovski, Moneta International UAB and Hermes Solution Podgorica DOO, GMM's many illegal schemes have defrauded thousands of retail investors in the US, Canada and Europe of tens of millions.

Binary Options Scam GToptions – Meet the Perpetrators and their facilitators

In April 2017 the British Columbia Securities Commission (BCSC), Canada, has added to its Investment Caution List unregulated binary options broker GTOptions, owned and operated by Bulgarian MG Ventures Ltd. Similar warnings were issued by Cyprus regulator CySEC and by Quebec regulator AMF. GToptions was a broker scam in the vast GreyMountain Management network that also targeted retail investors in the North American markets.

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