Overview of Legal Developments in Binary Options Fraud Although binary options were banned years ago, legal proceedings addressing the associated…
Browsing: David Cartu
Source: Facebook page of Red Mountain Management, August 2005 Expanding the GreyMountain Exposure Several weeks ago, the Scam-Or Project initiated…
Overview of International Fintech and Its Background International Fintech is a Lithuanian-registered company authorized by the Bank of Lithuania to…
Overview of the GToptions Binary Options Scheme In April 2017, the British Columbia Securities Commission (BCSC) in Canada placed GToptions…
Overview of the GreyMountain Operation The fraudulent network built around GreyMountain Management Ltd (GMM)—led by Israeli nationals David Cartu, Jonathan…
Key Figure in Israeli Scam Ecosystem Under Scrutiny Moshe Strugano, a 50-year-old lawyer from Israel, is under investigation by UK…
Case Admitted to Fast-Track Commercial List In a recent development that brings hope to defrauded investors, the Irish High Court…
Overview of the Yukom Case and Binary Options Fraud On July 16, 2019, a pivotal legal proceeding began in the…
International Fund Recovery Initiatives Intensify in Israel In late 2023, the Scam-Or Project launched a major initiative aimed at helping…
Overview of the GMM Case The Scam-Or Project has been following the Cartu Brothers’ binary options operations since 2018. David,…