Binary Options Court Season: Unmasking the Global Fraud Network
Ongoing Legal Reckonings in the Binary Options Industry The legal system is currently seeing a wave of civil and criminal cases targeting figures from the notorious…
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Cartu Brothers
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 in a Texas federal court, targeting…
Joshua Cartu Resurfaces in Moscow Amid Binary Options Fraud Investigations
Instagram Appearance While Under Investigation At a March 25, 2021, hearing before the Ontario Securities Commission (OSC) regarding fraud allegations (File No. 2020-14) against David Cartu,…
Questionable Settlement: Canadian OSC Reaches Deal with Cartu Brothers in GMM Binary Options Case
Background: $165 Million Binary Options Fraud The Canadian-Israeli Cartu Brothers—David, Joshua, and Jonathan Cartu—have been identified as key figures behind a $165 million binary options scheme,…
Tracking the Cartu Brothers: Binary Options, Wirecard Ties, and Their Connection to GlobalNetInt
Introduction: Following the Money Trail The Cartu Brothers—David, Joshua, and Jonathan—remain central figures in one of the largest binary options fraud investigations in recent years. While…
Cartu Brothers Reportedly Apprehended in UAE Under Interpol Warrant
Arrest in the UAE: Israeli-Canadian Cartu Brothers Face International Legal Action Scam-Or Project thanks whistleblowers for their continued support in exposing financial misconduct and cybercrime. Recent…
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 due to their alleged involvement in…
Whistleblower Appeal: Liantech’s Hidden Operators Behind Global Binary Options Scams
Acknowledgement: Scam-Or Project extends its gratitude to whistleblowers whose contributions have helped expose fraud networks and illicit payment processors. Through collaboration and transparency, we aim to…