Tag: TitanTrade

Yossi Herzog, charged in the Yukom Case in the U.S. with binary options fraud to the tune of $200 million is one of the alleged supervillains of the binary options era. Apparently, he defrauded tens of thousands of victims out of hundreds of millions with his broker schemes in the U.S., Europe, and Australia. As a result of Australian investigations, the Australian regulator ASIC is now heavily criticized for not having taken action against Herzog and his scams earlier.

FinTelegram has received information that the authorities in Poland and other EU member states are investigating the payment service...

Update Aug 28, 2019: Fintelegram is informed that the client of ICoption took legal action against the evidently innocent...

Over the last weeks and months, we have painstakingly worked through the history behind the Moneta International UAB, which...

FinTelegram received information connected to binary options scams around David Cartu. These include court documents provided by retail investors who have already filed criminal complaints in various jurisdictions.

Between 2014 and 2018 they were the new kings of the financial world. The Israeli Binary Options Masterminds like...