Overview of Legal Developments in Binary Options Fraud Although binary options were banned years ago, legal proceedings addressing the associated fraud continue to unfold across the…
Overview of International Fintech and Its Background International Fintech is a Lithuanian-registered company authorized by the Bank of Lithuania to provide payment and electronic money services.…
Overview of the GreyMountain Operation The fraudulent network built around GreyMountain Management Ltd (GMM)—led by Israeli nationals David Cartu, Jonathan Cartu, and Uri Katz—is considered one…
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…
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…
Legal Actions Initiated Across the Balkans Recent reports indicate that legal representatives based in Tel Aviv (Israel) and Belgrade (Serbia) are preparing and filing criminal complaints…
