Tag: Tradorax

Finally! US Prosecutors charge notorious Israeli lawyer Moshe Strugano with securities fraud!

Israeli lawyer Moshe Strugano, 52, is a greedy man always looking for more money. He was one of the facilitating lawyers of the fraudulent Israeli binary options scene. Scammers like Yossi Herzog, Kobi Cohen, Lee Elbaz, David Cartu, et al have run dozens of binary options scams worldwide, defrauding tens of thousands of consumers out of hundreds of millions. They could not have done this without the support of lawyers like Moshe Strugano. The US prosecutors charged him with conspiracy to commit securities fraud and securities fraud and sought his extradition from Israel.

Binary Options Fraud – UK authorities probe Israeli lawyer Moshe Strugano

Israeli lawyer Moshe Strugano, 50, was a busy man. He was and one of the lawyers for the fraudulent Yukom binary options scheme. It is well known that Israeli scammers have run myriads of binary options scams worldwide, cheating tens of thousands of small investors out of hundreds of millions. They could not have done this without the legal opinions of their lawyers. Strugano was arrested in early 2019 by City of London police and later released on bail.

Breaking News – Criminal Complaints against scam broker perperators in Montenegro and Serbia

FinTelegram has received information that lawyers in Tel Aviv, Israel, and Belgrade, Serbia, on behalf of EU victims of...

Binary Options Scheme Tradorax Part II – The money flow, Payobin, Moneta International and other connected schemes

A few days ago FinTelegram published the report about the binary options scheme Tradorax and explained the background. Although...

Tradorax – Binary Options scheme exposed and prepared for damage claims

Tradorax was one of the large and globally attacking binary options scams of this era which have defrauded thousands of retail investors by millions. Here are the facts about this scam.