Tag: Olymp Trade

Update Review: The Offshore Broker Olymp Trade And Connected Schemes!

Offshore Broker tamir - July 9, 2023

The offshore broker scheme Olymp Trade is operated by Saledo Global LLC, registered in St. Vincent & The Grenadines, and Aollikus Limited, Vanuatu. The offshore broker addresses clients in Asia and the MENA region and attracts some 5 million monthly website visitors. OlympTrade is also connected to other broker-affiliated schemes such as Saledo Global, Swiss USDT, or DealAcademy through its operating entities. We included Olymp Trade in our Red Compliance list.

The Red Listed Former Binary Options Scam YesOption And Its New Life!

Binary Options Ben - November 24, 2022

YesOption was one of the infamous Israeli Binary Options scams operated through Diamond Global Ltd in the Marshall Islands. Payment services were processed through Global Online Solutions Ltd in the UK. One of the payment processors was Cyprus-regulated PowerCash21 (now Payabl). In 2015, the U.S. CFTC placed YesOption on its red list. Today YesOption.com is operated as a broker review platform and as an IB for other brokers like IQ Option or Olymp Trade.

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