The two Israeli Chaim Elazar Bornstein and Mordechay Litke are the perpetrators behind some of the biggest binary options scams over the last couple of years such as KayaFX, StoxMarket, or Broker Yard. Typically, they acted via trustee companies. The Seychelle citizens Genevieve Magnan or Vanessa Payet acted as directors of Marketier Holdings Ltd or Profitier Ltd respectively.
Posts tagged as “StoxMarket”
The authorities in some European countries have been investigating for months in the matter of binary options scams from KontoFX and related scams such as…
In recent weeks, the European Funds Recovery Initiative (EFRI) has received legally effective Power of Attorney (POA) from hundreds of client-victims of various broker schemes.…
A few weeks ago FinTelegram pinpointed the beneficial owners of the StoxMarket broker scam. Since then we have received further information and also identified a…
FinTelegram launched today the “FinTel Watchdog Platform” (www.the-watchdogs.com) in an experimental soft-launch. The goal of this whistleblower platform is to tap into the wisdom of…
A few days ago, the EFRI Kaya & StoxMarket Funds Recovery campaign was launched with the aim of identifying the beneficial owners, boiler rooms and…