High-Profile Case Opens in Vienna Court The trial of Israeli national Gal Barak, accused of running a network of online…
Browsing: Illegal broker activities
Overview and Disclaimer A recent Serbian media investigation has raised serious allegations about the possible use of funds obtained through…
Background and Legal Findings The Czech-registered company Xtrabit s.r.o., associated with Russian-born Australian citizen Vladislav “Vlad” Kogan, has been legally…
Background: Prosecution of Lee Elbaz In 2017, U.S. federal authorities detained Israeli national Lee Elbaz for her alleged involvement in…
Overview: Payment Channels and Operational Context Option888, a binary options trading platform with a checkered history in various jurisdictions, has…
Clarification on Licensing Status In light of recent coverage concerning VELTYCO GROUP PLC and its intention to launch a regulated…
Notice from British Columbia Securities Commission According to a recent report from Finance Magnates, the British Columbia Securities Commission (BCSC),…
Role of PSPs in Broker Fraud Ecosystems Fraudulent online trading platforms would not have been able to flourish without the…
Overview: Tracing the Financial Facilitators of Investment Scams Scam-Or Project recently initiated a campaign aimed at identifying unregulated and unauthorized…
Mandates from Affected Investors In recent weeks, several hundred investors affected by fraudulent online brokerage platforms have issued legally valid…