1. Whistleblower Program Overview Element Details Establishment 2010 Legal basis Commodity Exchange Act (CEA) Function Provides rewards for information leading…
Browsing: Jonathan Cartu
The GreyMountain Management (GMM) case, intertwined with the Cartu brothers and the Wirecard scandal, stands as a pivotal episode in…
Detention in St. Petersburg Reports from 47News and the Times of Moscow confirm that Russian officials have detained Joshua Cartu,…
The German FinTech giant Wirecard remains embroiled in controversy. After several investigations and reports from the Financial Times (FT) and…
In the first part of our investigation, Scam-Or Project uncovered Wirecard’s close relationship with SpotOption, a key Israeli provider of…
Federal Court Imposes Heavy Sanctions for Operating Unregistered Trading Operation The U.S. Commodity Futures Trading Commission (CFTC) has secured a…
A Transcontinental Scam Network Emerges While U.S. regulators and courts have steadily advanced their pursuit of fraudulent binary options operations,…
Regulatory Action in the United States In June 2017, the Washington State Department of Financial Institutions issued a decisive enforcement…
Overview of Legal Developments in Binary Options Fraud Although binary options were banned years ago, legal proceedings addressing the associated…
Source: Facebook page of Red Mountain Management, August 2005 Expanding the GreyMountain Exposure Several weeks ago, the Scam-Or Project initiated…