Case Background Entity: GreyMountain Management Ltd (GMM) Activity Period: 2014–2017 Nature of Case: Binary options trading scheme Estimated Investor Losses: €150–250 million Court: High Court of…
In the first part of our investigation, Scam-Or Project uncovered Wirecard’s close relationship with SpotOption, a key Israeli provider of white-label platforms for binary options. In…
A Transcontinental Scam Network Emerges While U.S. regulators and courts have steadily advanced their pursuit of fraudulent binary options operations, European authorities appear far less proactive.…
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…
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…
