Irish High Court Fast-Tracks GreyMountain Lawsuit to Commercial List
Case Admitted to Fast-Track Commercial List In a recent development that brings hope to defrauded investors, the Irish High Court has agreed to fast-track a lawsuit…
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Canadian Regulator Targets Cartu Brothers in $233 Million Binary Options Fraud Case
Overview of the GMM Case The Scam-Or Project has been following the Cartu Brothers’ binary options operations since 2018. David, Jonathan, and Joshua Cartu have been…
Binary Options Fraud Investigated: UK Scrutinizes Israeli Attorney Moshe Strugano
The Legal Architect of a Deceptive Industry Israeli attorney Moshe Strugano, aged 50, played a significant role in the binary options industry, particularly within its fraudulent…
Veltyco Investigation: Major Shareholder Files £500 Million Fraud Complaint with FCA
Background of the Complaint The Veltyco Group PLC case is now under review by the UK Financial Conduct Authority (FCA). On July 29, 2019, one of…