Major Decision in the Binary Options Industry A U.S. District Court has handed down a final ruling targeting GreyMountain Management (GMM), an operation associated with Jonathan…
1. Whistleblower Program Overview Element Details Establishment 2010 Legal basis Commodity Exchange Act (CEA) Function Provides rewards for information leading to successful enforcement Deadlines 90 days…
Detention in St. Petersburg Reports from 47News and the Times of Moscow confirm that Russian officials have detained Joshua Cartu, a dual Israeli-Canadian businessman and professional…
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…
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…
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,…
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…
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…
