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,…
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,…
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…
Overview of the Allegations Canadian-Israeli nationals David Cartu and Jonathan Cartu, along with their brother Joshua Cartu, are key figures in an alleged large-scale binary options…
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…
Interpol Red Notices and UAE Arrests According to multiple whistleblower reports received by Scam-Or Project, law enforcement agencies continue to pursue the Cartu Brothers. Recently, David…
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…
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…
