Complaint alleging “a massive fraudulent ‘binary options’ trading scheme” amounting to $165 million and involving individuals and companies in or from Belize, the British Virgin Islands, Canada, Israel, Seychelles, United Kingdom, and USA in Commodity Futures Trading Commission v. David Cartu, Jonathan Cartu, and Joshua Cartu, described as brothers who are all citizens of Canada; Ryan Masten, of Austin, Texas; Leeav Peretz, a.k.a. Lee Cole, and Nati Peretz, both described as being “from Windsor, Ontario, Canada” and currently residing in Israel; All Out Marketing Limited, of the British Virgin Islands; BareIt Media LLC, d.b.a. SignalPush, of Texas; Blue Moon Investments Ltd., of the Seychelles, and Orlando Union Inc., of Belize, at the U. S. District Court for the Western District of Texas.
Belize British Virgin Islands Canada Civil Complaint Documents Fraud Investment Ireland Israel Litigation Regulatory Seychelles United Kingdom United States District Court for the Western District of Texas USASeptember 2, 2020
CFTC v. David Cartu et al: Complaint
TopicsBelize British Virgin Islands Canada Fraud Investment [ 7 more... ] [ top 5 ]
KeywordsAll Out Marketing Limited Atmosphere Management IR Ltd. BareIt Media LLC BeeOptions Blue Moon Investments Ltd.
Commodity Futures Trading Commission David Cartu Glenridge Capital Greymountain Management Limited Jonathan Cartu Joshua Cartu Leeav Peretz Mega Optimization Limited MegaCharge Memox Services Ltd. Nati Peretz Orlando Union Inc. Rumelia Capital Ryan Masten SignalPush Tracy PAI Management Ltd. UKTVM Limited[ 17 more... ] [ top 5 ]