Tag: Nona Marketing

The Australian Battlefield – ASIC filed a lawsuit against iSignthis for its binary options legacy

ASIC Ben - December 16, 2020

ASIC has filed a lawsuit against taken fintech iSignthis (ISX) and its Managing Director, John Karantzis, to court. The regulator filed a lawsuit last week alleging iSignthis and Karantzis had breached its disclosure obligations and misled shareholders regarding some high-paying contracts signed during the first half of 2018. Behind the ASIC proceedings are 2018 contracts and revenues related to some 336.7 million performance shares for the ISX management. ISX used to be part of the Israeli Network of Binary Options Supervillains of Yossi Herzog.

The Australien iSignthis scandal and the network of people and entities behind it [part 1]

Cybercrime Ben - November 20, 2019

Yossi Herzog is the mastermind behind some big binary options and forex scam schemes such as Yukom. He and his partner Kobi Cohen have been active across the globe and left their bloody trail also in Australia.

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