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Tag: Roei Gavish

Update On the Trade Capital And Lead Capital Group Of Offshore Brokers!

Broker Ben -
Israeli Roei Gavish worked for Teddy Sagi's Playtech until 2014, when he joined the Trade Group, where he is CEO and Managing Director. Trade Group brands are operated by CySEC-regulated Trade Capital Markets (TCM) Ltd, FCA-regulated Trade Capital UK (TCUK) Ltd, and the offshore entities, Lead Capital Global Ltd, regulated by FSC Mauritius, and Lead Capital Corp Ltd, regulated by the FSA Seychelles. Other brands are 77Markets, ArgoTrade, and FINQ.

Open Finance Technology Provider Tplus Technologies

Broker platforms Ben -
Tplus Technologies is an Israeli-Cyprus open finance technology provider and part of the Trade Group, whose CEO, Israeli Roei Gavish, established Tplus Technologies Ltd in Cyprus in 2021. Tplus Technologies bills itself as an established development company with a strong financial culture and background and regulation friendly. They are focused on open banking and offer customized or out of the box platforms, apps and products for banks, brokers and small businesses. Here is our initial review.

Introducing Trade Group And The Multi-Asset Broker Trade.Com!

Broker Mark Lagarde -
Israeli Roei Gavish worked for Teddy Sagi's Playtech until 2014 when he joined the Trade Group, where he is CEO and Managing Director. Trade.com, operated by CySEC-regulated Trade Capital Markets (TCM) Ltd (previously Leadcapital Markets Ltd), has an offshore entity, Lead Capital Global Ltd, registered in Mauritius. There are rumors that Trade Group would connect or relate to individuals behind the Key Way Group and Teddy Sagi. Here is our initial review as we started to follow the group.

Whistleblower Request – Key Way Group, Its Brands, And Network!

Offshore Broker tamir -
On any single day, we receive between 3 to 5 highly appreciated whistleblower messages. Our FinTelegram team reviews every single report and writes appropriate reports enriched with proven facts. As we cannot always process every whistleblower report immediately, we start Whistle42 News, where we publish the incoming information with just short revisions. As in the case of the Key Way Group. Allegedly, the Israeli entrepreneur and investor Teddy Sagi is connected to the Key Way Group, whistleblowers say (report here). We would like to know more.

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