Tag: Starling Capital

SEC complaint and the Kai Petersen scam networkU
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June 6, 2021

US SEC settles fraud complaint against binary options fraudsters Kai Petersen, Gil Beserglik et al

54-year-old German Kai Petersen a/k/a Kai Haupt and his Israeli partners Gil Beserglik and his son Raz Beserglik have been major players in the binary options and forex fraud industry between 2014 and 2020. Their scam brands and boiler rooms have defrauded tens of thousands of investors out of as much as $100 million the SEC has alleged in a fraud lawsuit. The US regulator claims that Bloombex Options, Morton Finance, and Starling Capital ripped off $100 million. And these were only three of many other scams. On May 25, 2021, the SEC announced a cheap settlement in this case.
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Kai Petersen and his scam broker networkT
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September 20, 2020

The story of Kai Petersen, a German-Israeli fraud scheme and Grenke Bank

Kai Christian Petersen, who lives in Düsseldorf, Germany, was a major player in the binary options and forex fraud industry between 2014 and 2020, directly or indirectly controlling a number of companies through which scams and boiler rooms were operated and tens of thousands of retail investors were defrauded of hundreds of millions of Euros. The SEC claims that with the three scams, Bloomberg Options, Morton Finance, and Starling Capital, Petersen and his accomplices ripped off $100 million. And these were only three of many other scams.
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