Tag: Shay Ben Hamou

AirSoft In The Dock: Germany’s Case Against Shay Benhamou Targets The Software Layer Of Broker Fraud

Court Cases tamir - March 23, 2026

The Bamberg case against former AirSoft CEO Shay Benhamou could redefine the liability of white-label software providers in cyber-enabled investment fraud. FinTelegram examines where neutral technology ends and criminal participation begins.

R4I – Israeli broker technology provider AirSoft is a Venture of Interest

Illegal Broker Activities Ben - October 11, 2021

In recent months we have warned against many broker scams running on the Israeli AirSoft a/k/a AirSoft Technologies platform (www.airsoftltd.com). We know that AirSoft is a Venture of Interest for German law enforcement agencies and is at the center of respective investigations because of scam-facilitating activities. The venture's website lacks legal entity details. Since 2015, the AirSoft CEO has been the Israeli Shay Benhamou. Allegedly, the Hadjadj family controls the yet unknown legal entities behind the venture.

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