Thursday, November 14, 2024

Red Mountain Management – Boiler Room Management Looking for ‘Partners in Crime’

Spread financial intelligence

Source: Facebook page of Red Mountain Management, Aug 205

A few weeks ago, FinTelegram started its series about the binary options broker scams around GreyMountain Management (GMM). Since then, we have been receiving information from whistleblowers showing the huge scale of this scam. The perpetrators behind the GMM scam were the Israelis David Cartu, Jonathan Cartu, and Uri Katz.

We will report in detail in part III of the GreyMountain series. In particular, it will be shown how the GMM and Red Mountain Management scams are connected with Eyal Nachum, Tamir Zoltovski, Oded Jeremitsky and their payment services providers Payobin and Moneta International UAB.