Tag: Moshe Hogeg

INX Network of Shy Datika and Moshe HogegI
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August 1, 2021

Initial Review – Israeli crypto exchange INX and its binary options and crypto legacy

In April 2021, the Israeli INX Group closed its IPO with $83.6 million in gross proceeds from over 7,300 retail and institutional investors. 92.9M INX Tokens were sold in the IPO for $0.90. The first SEC-registered security tokens offering in the U.S. INX acquired I.L.S Brokers and Openfinance and recently launched its INX Securities crypto trading platform and approved the listing of its own INX Token. INX co-founder Shy Datika is a binary options veteran and used to run Anyoption until he sold the binary options scheme to notorious Israeli crypto activist Moshe Hogeg.
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January 26, 2019

Moshe Hogeg Sued By Chinese Investor For Misappropriation Of Funds

According to the Times of Israel, the Chinese investor Zhewen Hu filed a lawsuit against Israeli Moshe Hogeg and his company, Stox. Hogeg allegedly misappropriated..
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November 30, 2018

SIRIN LABS DELIVER BLOCKCHAIN PHONE AND ICO PROMISES

SIRIN LABS deliver promised blockchain phone to its ICO investors. We have only recently reported on the projects of Moshe HOGEG. He is one of..
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Singularity Team and Moshe HogegM
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November 29, 2018

MOSHE HOGEG – THE MAN WHO TRANSFORMED STARTUP NATION ISRAEL INTO A CRYPTO BOILER ROOM

The Israeli entrepreneur and investor Moshe HOGEG entered the online trading business in 2014. He and his venture capital vehicle SINGULARITEAM allegedly paid over $5 million to buy the domain invest.com. The goal was to penetrate the forex industry with an all assets brokerage site. The website was finally launched in 2016 after its operating entity IDC INVESTDOTECOM HOLDINGS LTD ("IDC") secured $20 million in funding.Sometime in 2017, Moshe HOGEG and his people recognized the potential of cryptocurrencies and blockchains. They saw that naive crypto investors were literally throwing their funds into ICOs.
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November 27, 2018

INVEST.COM: THE BINARY OPTIONS & CRYPTO FRAUD CASES IN ISRAEL

FinTelegram has reported the transformation of the now forbidden binary options industry into the cryptospace several times over the last months. With their illegally earned..
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