Ryan Masten Archives

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Court Cases TomJuly 17, 2025

CFTC Targets Cartu Brothers in $165 Million Binary Options Fraud

Regulatory Crackdown Targets Cartu Brothers in Massive Fraud Scheme The binary options sector faces renewed legal scrutiny as authorities take…

CFTC TomJuly 15, 2025

Public Notice Issued in CFTC’s Legal Action Against Cartu Brothers and Associated Entities

CFTC Proceeds With Legal Notification via Media Publication In 2020, the U.S. Commodity Futures Trading Commission (CFTC) launched civil proceedings…

CFTC TomJuly 14, 2025

Cartu Brothers Targeted by U.S. and Canadian Authorities in Cross-Border Fraud Crackdown

Ongoing Investigation: Cartu Brothers Under Regulatory Scrutiny The Israeli-Canadian siblings—David Cartu, Joshua Cartu, and Jonathan Cartu—are facing mounting legal challenges…

Browsing: Ryan Masten

CFTC Targets Cartu Brothers in $165 Million Binary Options Fraud

Public Notice Issued in CFTC’s Legal Action Against Cartu Brothers and Associated Entities

Cartu Brothers Targeted by U.S. and Canadian Authorities in Cross-Border Fraud Crackdown

Nail Gafurov of Failed Rella Real Estate Agency: a grand real-estate scam in Dubai and a cunning escape to Texas, United States that left hundreds of investors with nothing

Dmitry Portnyagin’s Neverend’s / TRVL GLOBAL Travel Agency Antarctica Push Meets New Allegations: How Advance Sales, Refund Liabilities and a Criminal Case Collide

Dmitry Yurchenko: Courses, Claims, and the Business of Belief

Complainants allege dual U.S.–Russian national Roman Smolevskiy (a.k.a Roman Smolevsky) engaged in immigration misrepresentation and investment-related fraud patterns

Allegations claim Russian national Mariya / Mariia Kokhanova in Turkey used U.S. entities to solicit payments for web and marketing work, delivered a fraction of services

Scam-Or Project

Browsing: Ryan Masten

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