16.4 C
New York
Sunday, March 22, 2026
spot_img

Tag: Lead Capital Global

Update On the Trade Capital And Lead Capital Group Of Offshore Brokers!

Broker Ben -
Israeli Roei Gavish worked for Teddy Sagi's Playtech until 2014, when he joined the Trade Group, where he is CEO and Managing Director. Trade Group brands are operated by CySEC-regulated Trade Capital Markets (TCM) Ltd, FCA-regulated Trade Capital UK (TCUK) Ltd, and the offshore entities, Lead Capital Global Ltd, regulated by FSC Mauritius, and Lead Capital Corp Ltd, regulated by the FSA Seychelles. Other brands are 77Markets, ArgoTrade, and FINQ.

Introducing Trade Group And The Multi-Asset Broker Trade.Com!

Broker Mark Lagarde -
Israeli Roei Gavish worked for Teddy Sagi's Playtech until 2014 when he joined the Trade Group, where he is CEO and Managing Director. Trade.com, operated by CySEC-regulated Trade Capital Markets (TCM) Ltd (previously Leadcapital Markets Ltd), has an offshore entity, Lead Capital Global Ltd, registered in Mauritius. There are rumors that Trade Group would connect or relate to individuals behind the Key Way Group and Teddy Sagi. Here is our initial review as we started to follow the group.

Whistleblower Request – Key Way Group, Its Brands, And Network!

Offshore Broker tamir -
On any single day, we receive between 3 to 5 highly appreciated whistleblower messages. Our FinTelegram team reviews every single report and writes appropriate reports enriched with proven facts. As we cannot always process every whistleblower report immediately, we start Whistle42 News, where we publish the incoming information with just short revisions. As in the case of the Key Way Group. Allegedly, the Israeli entrepreneur and investor Teddy Sagi is connected to the Key Way Group, whistleblowers say (report here). We would like to know more.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Contact us: [email protected]

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.

© Copyright - FinTelegram News powered by Cyber Intelligence Services LLC