Tag: Uri Katz

It is a court season for the fraudulent binary options industry and its perpatrators. Among the worst scammers were David Cartu and his brothers. After the Canadian regulator OSC had already sued them for binary options fraud, the U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action. The regulator charges six individuals and four companies with operating a fraudulent binary options trading scheme that received over $165 million via their Irish GreyMountain Management Ltd.

The U.S. Securities and Exchange Commission (SEC) announced that three foreign individuals, Gil Beserglik (Israeli and lives in Germany),...

International Fintech is a registered company in Lithuania equipped with a license by the Bank of Lithuania to provide payment and electronic money services. The company is associated with the group of payment companies of Eyal Nachum and Tamir Zoltovski.

Source: Facebook page of Red Mountain Management, Aug 205 A few weeks ago, FinTelegram started its series about the binary...

In June 2017, the Security Division of the Department of Financial Institutions of the State of Washington issued the...

FinTelegram yesterday published the first part of the report on "GreyMountain Management (GMM) and Wirecard Mystery". Among other things,...

While the U.S. authorities and courts consequently work their way through the fraudulent binary options industry the Europeans are...