FinTelegram has received information that lawyers in Tel Aviv, Israel, and Belgrade, Serbia, on behalf of EU victims of various scams such as Option888, KayaFX,…
Posts published in “Payobin”
The authorities in some European countries have been investigating for months in the matter of binary options scams from KontoFX and related scams such as…
The Israeli Eyal Nachum has a long history as a payment service provider (PSP) in the binary options industry. Through his Payobin or Payotech Ltd…
On behalf of their Israeli clients Eyal Nachum and Tamir Zoltovski, the Israeli law firms ZP Advocates of Shaul Zioni, Edi Pillersdorf and Ohad Phillip keep on sending defamatory letters to various addressees.
Currently, FinTelegram is working with other investigative journalists and lawyers on a comprehensive paper on Lithuanian Moneta International UAB, Payobin and the network of illegal…
A few days ago FinTelegram published the report about the binary options scheme Tradorax and explained the background. Although this scheme was officially run by…
Over the last weeks and months, we have painstakingly worked through the history behind the Moneta International UAB, which is registered in Lithuania as a…
FinTelegram received information connected to binary options scams around Guy Galboiz and David Cartu. These include court documents provided by retail investors who have already filed criminal complaints in various jurisdictions.
Having 18 months of intensive work behind FinTelegram uses the summer heat to further its fight for a safe online investment market. Hence, in another…