PayOtech – FinTelegram News

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

CyberProfilers Report on FinTech Facilitators and BrücBond

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

By admin on February 24, 2020

The CyberProfilers have published their first report on the FinTech Facilitators. The report focuses on the now court-approved responsibility of payment processors for facilitating obvious…

Update TradeSolid and IntegraOption Scam Schemes – More evidence about Payobin involvement

By Ben on January 23, 2020

In May 2019 FinTelegram reported for the first time about the TradeSolid binary options scam of the Israelis Chen Malka and Nadav Gover. At that time we presented the background of these large scams in detail and based on carefully reviewed documents. We also reported on the involvement of the payment service provider Payotech Ltd. by Eyal Nachum and Tamir Zoltovski. FinTelegram was accused of slander by both of them. Nachum and Zoltovski and none of their companies would ever have supported a scam. A strange reality given the facts. Here's an update on this still not yet finally closed crime case.

Binary Options Legacy – Learning from the forensic analysis of binary options scam Secured Options

By Ben on January 3, 2020

In May 2017, the Israeli Eliran Saada, beneficial owner of Israeli Express Target Marketing Ltd was arrested in Israel. He was charged with the operation of illegal and fraudulent binary options schemes SecuredOptions, InsideOption and OptionChase. A Singapore-based victim who allegedly suffered investment losses of over $500,000 filed a criminal complaint with the Tel Aviv police. An undercover investigation was conducted over several months culminating in Saada's arrest. Up until today, the full network around this fraudulent scheme has not been fully disclosed. Hence, FinTelegram does a forensic analysis to learn more about the patterns of investment scammers.

Binary Options Perpetrator Guy Galboiz turned into a moneylender and financial blogger

By admin on December 31, 2019

On 27 September 2016, Reuters published a special report on binary options fraud. The report identifies Israeli citizen Guy Galboiz as the 37-year old beneficial…

Update Tradorax and TDorax Binary Options scam scheme with associated boiler rooms and legal opinion

By bluechipper on December 15, 2019

Recently Simona Weinglass provided an overview in the Times of Israel of the ongoing lawsuits against the Israeli binary options operator Scams. Increasingly, foreigners also…

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

By admin on October 9, 2019

The Israeli Eyal Nachum has a long history as a payment service provider (PSP) in the binary options industry. Through his Payobin or Payotech Ltd…

Request for information – The legacy of the TitanTrade binary options scam network

By Ben on August 25, 2019

From FinTelegram’s point of view, the scam network around TitanTrade and Guy Galboiz is even worse than the binary options scheme of Yukom Enterprise with…

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

By Ben on July 25, 2019

The mills of justice grind slowly but they grind. This is a well-known saying, which also applies to the legal processing of broker scams from…

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

By Ben on July 5, 2019

The Israeli Payotech Ltd, which operated the payment platform Payobin, always claims that it was not involved in the business with illegal binary options brokers.…

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

By Ben on June 23, 2019

We have received further information since the publication of our initial report on the background of the 23Traders Binary Options scam. The involved Israeli tax lawyer Adi Mantel contacted us and tried to explain his involvement. He would only have been involved in the establishment of the scam in his capacity as a tax lawyer (for a client). Read the FinTelegram report here.

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