Overview of Legal Developments in Binary Options Fraud Although binary options were banned years ago, legal proceedings addressing the associated…
Browsing: Eyal Nachum
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…
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…
License Revocation: International Fintech UAB No Longer Regulated in Lithuania International Fintech UAB, a company associated with Israeli nationals Eyal…
Overview of Investigations Regulatory bodies in Poland and other EU member states have initiated investigations into the operations of MoneyNetInt…
Persistent Attacks on Investigative Platforms For more than two weeks, the websites associated with ScamGrinder and similar investigative initiatives have…