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Tag: Kai Christian Petersen

How to vanish from Google Search – Alleged German Scammer changed his names

Binary Options Ben -
The German Kai Christian Petersen is accused by the U.S. SEC of being one of the masterminds of a worldwide binary fraud scheme. In September 2019, the SEC filed a complaint against Petersen and his Israeli partners Gil Beserglik and Raz Beserglik. German BaFin and other EU regulators have also issued cease-and-desist orders and warnings against Petersen's companies and brands. An excellent reason to disappear from the online public, isn't it?

FinTech Service – I did not do that! Confessions of an alleged scammer and scam facilitator!

Binary Options Ben -
On May 8, 2018, the German regulator BaFin issued an order that Kai Petersen's FinTech Service GmbH, registered in Dusseldorf, Germany, should cease support for scam brokers. An appeal against this order was denied by the court in Frankfurt. In September 2019, the U.S. SEC filed a complaint against Kai Petersen and his Israeli partners Gil Beserglik and Raz Beserglik charging them with binary options fraud. FinTelegram has reported and Kai Petersen has contacted FinTelegram to contest on of ten counts.

Binary options lawsuits in Israel – SEC complaint was a ‘New Year’s gift for plaintiffs’ in a ‘mocking’ court environment lawyer said!

Compliance tamir -
The U.S. authorities' crackdown on the binary options scammer has had a positive impact on retail investors worldwide. The...

U.S. Regulator SEC goes for GreyMountain Management-related binary options scheme perpetrators

Compliance tamir -
The U.S. Securities and Exchange Commission (SEC) announced that three foreign individuals, Gil Beserglik (Israeli and lives in Germany),...

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