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Tag: PayOtech

First FinTech Facilitators Report – read more on Brüc+Bond et al and their involvement in broker scams

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The CyberProfilers have published their first report on the FinTech Facilitators. The report focuses on the now court-approved...

Payobin and Bruc Bond – the flight from their binary options past and defrauded retail investors

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The Israeli Eyal Nachum has a long history as a payment service provider (PSP) in the binary options industry....

23Traders Case – UK investor filed a lawsuit against boiler room operators Eran Schindler and Tal Deyagy in Tel-Aviv

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The mills of justice grind slowly but they grind. This is a well-known saying, which also applies to the...

ASKoption – another binary options scheme facilitated by Payobin’s payment network

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The Israeli Payotech Ltd, which operated the payment platform Payobin, always claims that it was not involved in the...

23Traders Update – Giora Tal, Sotar International, Market Giants, and some tax considerations

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We have received further information since the publication of our initial report on the background of the 23Traders Binary...

Person of Interest – Payobin Frontman Oded Jeremitsky and his bankruptcy

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The Israeli Oded Jeremitsky is a veteran of the dark grey scene of payment service providers. In recent years...

The big picture of the GreyMountain Network

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The network around binary options and illegal broker schemes around the GreyMountain Management Ltd (GMM) of the Israelis David...

International Fintech – Another Lithuanian Payment Services Provider in the Payobin Environment

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International Fintech is a registered company in Lithuania equipped with a license by the Bank of Lithuania to provide payment and electronic money services. The company is associated with the group of payment companies of Eyal Nachum and Tamir Zoltovski.

TradeSolid – Another Binary Options Scam And Its Perpetrators Exposed

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According to the documents available to us, the offshore entity behind the TradeSolid scam, G.M. Marketing Group Ltd, was...

Breaking News – Beneficial Owners Of Illegal Payment Services Provider Hermes Solution Podgorica DOO Exposed

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A few weeks ago, FinTelegram uncovered the illegal payment service provider Hermes Solution Podgorica DOO thanks to the efforts...

10markets – Another PandaTS-Powered Broker Scam Uncovered

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FinTelegram has already reported on the network of scam brokers around the Israeli PandaTS white-label platform provider. Our research...

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