PayOtech | FinTelegram News

February 20, 2020

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

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..

October 9, 2019

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

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..

August 25, 2019

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

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..

July 25, 2019

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

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..

July 5, 2019

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

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...

June 23, 2019

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

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..

June 15, 2019

Person of Interest – Payobin Frontman Oded Jeremitsky and his bankruptcy

The Israeli Oded Jeremitsky is a veteran of the dark grey scene of payment service providers. In recent years he has worked as a frontman..

May 27, 2019

The big picture of the ‘GreyMountain-MigFin-Moneta” network

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

May 22, 2019

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

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.

May 22, 2019

The DAO Binary Options scam and its perpetrator network

The GoldmanOption Scam The DAO binary options scam with GoldmanOptions (www.goldmanoptions.com) was a relatively small and short-lived scheme in the late binary options era. GoldmanOptions..

May 10, 2019

TradeSolid – Another Binary Options Scam And Its Perpetrators Exposed

According to the documents available to us, the offshore entity behind the TradeSolid scam, G.M. Marketing Group Ltd, was registered in the Marshall Islands. However,..

May 8, 2019

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

A few weeks ago, FinTelegram uncovered the illegal payment service provider Hermes Solution Podgorica DOO thanks to the efforts of participating whistleblowers. Reading bank statements..

Tag: PayOtech