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Cease and Desist Orders against two unauthorized German-Ukrainian Payment Processors
In the last few days, BaFin has issued Cease and Desist Orders against two .. Read More+https://fintel-bureau.com/wp-content/uploads/2020/06/tradorax-and-kayafx-to-proufx-scam-network-1050x600.png
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Investor Warning – German BaFin issued Cease and Desist Order against notorious Estonian-Israeli Scam Operator!
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Great Regulatory News – Cyprus Regulator CySEC follows CONSOB and FCA and suspends brands of Rodeler, F1Markets, Hoch Capital, and Magnum FX!
In a landmark decision, the UK regulator yesterday revoked the EU passporti.. Read More+
Bravo! UK Regulator FCA revokes passporting and bars Rodeler, F1Markets, Hoch Capital, and Magnum FX from activities in UK
This is a hard but necessary blow against some regulated Cypriot brokers. T.. Read More+
Following the KPMG special audit report that uncovered substantial issues with the company’s compliance procedures, the DAX-listed German FinTech Wirecard has announced to create a dedicated compliance department to monitor compliance with laws and regulations. The department is becoming a board department, which emphasises the importance of the issue.
The Canadian regulator Ontario Securities Commission (OSC) has filed civil charges against the three Canadian-Israeli brothers David Cartu, Jonathan Cartu, and Joshua Cartu for illegally soliciting Canadians to trade binary options, defrauding Ontario residents out of $1.4 million, part of a $233 million global scheme. According to the report, the Cartu brothers immigrated to Israel from Ontario in the last decade.
FinTelegram has reported since 2018 about the huge Binary Options Scam of the three Cartu brothers David Cartu, Jonathan Cartu, and Joshua Cartu. Over the course of the last two years, we have received numerous requests from victims and their lawyers as well as from regulators. In this regard, we have been happy to provide the information available to us and have, among other things, facilitated lawsuits in Israel. Now the Canadian Ontario Securities Commission (OSC) has claimed that their GreyMountain Management binary options schemes received more than 233 million Canadian dollars from clients worldwide.
