28.4 C
New York
Friday, July 18, 2025
spot_img

Tag: ZoomtraderGlobal

Interesting! The Vanished Binary Options Scam Facilitator Novox Capital And Its Legacy!

More trials against binary options scam operators or their facilitators coming up in the first half of 2023. The former beneficial owners of the (then) CySEC-regulated Novox Capital Ltd are also in the spotlight: the Israelis Shay Hillel, Yehoram Hillel, and their partner and frontman Israel Bash. They are currently not charged however the prosecution alleges that their Novox Capital had been massively involved in running and facilitating vast binary options scams. Gal Barak and his cybercrime organization E&G Bulgaria were a close partner and client of Novox Capital.

Funny: CySEC Fined Suspended Binary Options Perpetrator Novox With €100!

The CySEC board informed that it imposed an administrative fine of €100 on Novox Capital Ltd since it did not successfully submit the QST-CIF Form to CySEC for the first quarter of the year 2022 within the set deadline, as required by Circular C497 of CySEC. Effective October 1, 2022, former binary options broker Novox Capital has voluntarily suspended due to acquisition and restructuring. The website is offline.

Cybercrime Trial – Option888 Boiler Room Agent Sentenced to 18 Month Prison Time!

A 33-year-old Kosovar was sentenced to an 18-month prison term in a trial in Austria after a seven-month pre-trial...

Binary Options Scams – The secret relationships between Novox Capital, Payvision and Lenhoff

In January 2019 the German Uwe Lenhoff was arrested. After months of investigations by the authorities in Austria, Germany,...

VELTYCO´s HOLY GRAIL 2017: BINARY OPTIONS AND ZOOMTRADER(GLOBAL)!

What is Melissa BLAU doing next? Since March 2018  Melissa BLAU is VELTYCO´s CEO. Her first official statement was done as...