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…
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…
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…
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…
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…
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…
Ongoing Investigations into the Cartu Brothers and Their Alleged Binary Options Empire The infamous trio — David Cartu, Jonathan Cartu, and Joshua Cartu — remain high-priority…
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…
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…
Ongoing Legal Developments in the Cartu Brothers Case The Scam-Or Project has provided a recent update on the ongoing investigations targeting the Cartu Brothers—David, Jonathan, and…
