License Revocation: International Fintech UAB No Longer Regulated in Lithuania International Fintech UAB, a company associated with Israeli nationals Eyal…
Browsing: David Cartu
Background: Activities of G.O. Limited In September 2019, Scam-Or Project received documentation related to the binary options platforms Good Option…
How the Cartu Brothers Became Central Figures in a Massive International Scam Overview Scam-Or Project has been investigating the massive…
Ongoing Investigations into the Cartu Brothers and Their Alleged Binary Options Empire The infamous trio — David Cartu, Jonathan Cartu,…
Ongoing Legal Reckonings in the Binary Options Industry The legal system is currently seeing a wave of civil and criminal…
CFTC Proceeds With Legal Notification via Media Publication In 2020, the U.S. Commodity Futures Trading Commission (CFTC) launched civil proceedings…
Instagram Appearance While Under Investigation At a March 25, 2021, hearing before the Ontario Securities Commission (OSC) regarding fraud allegations…
Background: $165 Million Binary Options Fraud The Canadian-Israeli Cartu Brothers—David, Joshua, and Jonathan Cartu—have been identified as key figures behind…
Introduction: Following the Money Trail The Cartu Brothers—David, Joshua, and Jonathan—remain central figures in one of the largest binary options…
Overview of the Allegations Canadian-Israeli nationals David Cartu and Jonathan Cartu, along with their brother Joshua Cartu, are key figures…