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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Broker Scams and Payment Service Providers: The Cases of BinaryBook, GreyMountain, and Payobin
Overview of the Yukom Case and Binary Options Fraud On July 16, 2019, a pivotal legal proceeding began in the United States involving the notorious Yukom…
Broker Scams and the Legal Pushback – Scam-Or Project Intensifies Focus on Israel
International Fund Recovery Initiatives Intensify in Israel In late 2023, the Scam-Or Project launched a major initiative aimed at helping victims of broker-related fraud schemes recover…
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…
The Wirecard Madness – From Money Laundering to Nerve Agents and Intelligence Ties
A Scandal Unfolding: Wirecard’s Descent into Chaos The Wirecard saga continues to spiral into deeper controversy, as more astonishing revelations come to light. Allegations surrounding the…
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 aim at some of its most…
Lithuanian Regulator Revokes License of International Fintech Linked to Nachum and Zoltovsky
License Revocation: International Fintech UAB No Longer Regulated in Lithuania International Fintech UAB, a company associated with Israeli nationals Eyal Nachum and Tamir Zoltovsky, no longer…
AlgoPay, AlgoCharge, and Seroph Group: Status Overview and Industry Links
Background: Activities of G.O. Limited In September 2019, Scam-Or Project received documentation related to the binary options platforms Good Option and Royal Broker, operated between 2014…
The Lavish Life of Josh Cartu and the $165M Binary Options Fraud Case
How the Cartu Brothers Became Central Figures in a Massive International Scam Overview Scam-Or Project has been investigating the massive binary options fraud network allegedly operated…