Regulatory Fine Against Novox Capital: A Symbolic €100 Penalty
CySEC’s Decision The Cyprus Securities and Exchange Commission (CySEC) announced that Novox Capital Ltd received an administrative fine of just €100. The penalty was imposed because…
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Yehoram Hillel
Unveiled Connections: Novox Capital, Payvision, and Lenhoff’s Binary Options Empire
The 2019 Arrest of Uwe Lenhoff In January 2019, German citizen Uwe Lenhoff was taken into custody following an extensive investigation by authorities in Germany, Austria,…
Gal Barak Relocates Boiler Room Operations to the Philippines
Background: Enforcement Actions Prompt Relocation In February 2019, coordinated enforcement actions by EU authorities in Germany, Austria, and Bulgaria led to the arrest of Israeli national…