Discover and read the best of Twitter Threads about #binaryoptions

Most recents (4)

@retheauditors @premnsikka 1/ While @TheFCA sleeps at the wheel, the FATF(Financial Action Task Force) published y/day ‘#MoneyLaundering + Terrorist Financing Red Flag Indicators Associated with Virtual Assets’ fatf-gafi.org/media/fatf/doc… . The secretive networks that operate ..
2/ both inside and outside of the FCA’s pitifully small porous (A.R.’s) regulatory perimeter traditionally used (to money launder) UK property, fake offshore transactions, payday loan ops, fake businesses, “disappearing gold” which morphed through money transfer ops ...
3/3 (e.g. NCA case in the “Ding Dong” Deal) + in to the secretive networks & dirty world of #cryptocrap, #binaryoptions & Forex ops with fake web stores, payment cards and FCA authorised emoney/payment institution money laundromats. We’ll be hearing more about that soon.
Read 3 tweets
@retheauditors @premnsikka 1/2 the now notorious Gianluigi Torzi all over the press - ‘Vatican arrests London Broker’ .. @TheFCA silent as the grave, I wonder why - why because Guanluigi Torzi + chums are ‘one of their own’, FCA authorised via the regulatory catflap (A.R.)… ImageImage
@retheauditors @premnsikka @TheFCA 2/2 Not just a catflap though .. one of the FCA’s “regulatory hotels”, a literal ‘cattery flappery’ in the FCA’s pitifully small porous regulatory perimeter. Then there’s the Farnborough ..cough “Luxembourg family office” cough accountants + much more in yet another FCA fiasco ImageImage
@retheauditors @premnsikka 1/2 Of course we're never too far away from the mega Israeli #BinaryOptions scandals .. Its reported that Raffaele Mincione was a shareholder in the notorious EZTrader angelusnews.com/news/vatican/v… + down the carbon copy route of football sponsorship ..
Read 4 tweets
@ArmitageJim⁩ In first, Israeli judge rules #BinaryOptions victims were ‘defrauded’ that could set precedent for future lawsuits from overseas victims of years of #fraud - B4binary.com owner Shabtay Yaacobi ordered to repay $600k timesofisrael.com/in-first-israe…
@ArmitageJim 1/3 Someone should break the news to @TheFCA .. it’s not going to be pleasant .. Shabtay Yaacobi Allegedly AKA Zack Peterson, B4Binary etc + as usual secretive networks operating both inside and outside the FCA’s pitiful small regulatory perimeter .. victims report .. ImageImage
@ArmitageJim @TheFCA 2/3 alleged links to Finatex Limited in Yorkshire - Jie Borg (SW), Brett Pinnington (AUS) .. + using allegedly the “Wolf of Sofia’s” weapon of choice - the Tradologic white label platform. timesofisrael.com/alleged-israel… … Ms Borg leads to Joaquim Magro Almeida interest.co.nz/business/91250…
Read 4 tweets
@Timccopeland @EastMother @xGozzy @ahcastor @ncweaver @decryptmedia Not possibly almost certainly. I have been researching #gts #globaltransactionservices since 2015. their services have faciliated the transfer of $billions for ponzi schemes, money launderers #maximtrader #fxunited #binaryoptions #crypto
@Timccopeland @EastMother @xGozzy @ahcastor @ncweaver @decryptmedia I too for a while believed that #bitfan2013 was likely to be #ozyosef but I was wrong. I even went as far to identify the 4 banks #bitfan2012 mentioned....ironically quoting various #banks from the #gts stable.
Read 19 tweets

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