Uri Katz | FinTelegram News

September 3, 2020

Binary options fraud – Notorious Cartu Brothers charged by U.S. CFTC

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.

September 27, 2019

U.S. Regulator SEC goes for GreyMountain Management-related binary options scheme perpetrators

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

May 22, 2019

International Fintech – Another Lithuanian Payment Services Provider in the Payobin Environment

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.

May 15, 2019

Red Mountain Management – Boiler Room Management Looking for ‘Partners in Crime’

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

May 8, 2019

U.S. Focused Broker Scam PorterFinance Exposed

In June 2017, the Security Division of the Department of Financial Institutions of the State of Washington issued the final order against Oracle Stone Ltd..

April 30, 2019

Update on UKoptions, Worldwide Tech, And Uri Katz

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

April 27, 2019

Deciphering the GreyMountain Management And Wirecard Mystery I

While the U.S. authorities and courts consequently work their way through the fraudulent binary options industry the Europeans are rather clueless. The Irish GreyMountain Management..

Tag: Uri Katz