Ongoing Legal Reckonings in the Binary Options Industry The legal system is currently seeing a wave of civil and criminal…
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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…
Overview of the Allegations Canadian-Israeli nationals David Cartu and Jonathan Cartu, along with their brother Joshua Cartu, are key figures…
Acknowledgement: Scam-Or Project extends its gratitude to whistleblowers whose contributions have helped expose fraud networks and illicit payment processors. Through…