Whistleblower Credits: We would like to thank our whistleblowers for their reports and insights, which help us expose scammers and their payment processors. Together we can make a difference in cyberspace. Together we are an invincible force.
We recently reported on a new lawsuit filed by victims against the missing binary options scheme centered around the notorious Cartu Brothers and GreyMountain Management (GMM) in Ireland. The multi-million dollar lawsuit was brought against David Cartu and Jonathan Cartu, as well as GMM directors Ryan Coates and Liam Grainger. The U.S. CFTC also has a fraud lawsuit pending. Reportedly, David Cartu and Jonathan Cartu (but not Joshua Cartu) were arrested in UAB on a Red Interpol warrant. A whistleblower has just told us this. We would like to know more.
We have heard that Jonathan Cartu wanted to leave UAE with a fake passport and flee from arrest. This is unlikely to have worked. The Cartu Brothers are fighting their arrest and extradition with their lawyers. We cannot confirm the information with complete certainty at this time. In any case, however, the Cartu Brothers are wanted primarily by U.S. authorities such as the CFTC.
Share Information
If you have any information about the Cartu Brothers – David Cartu, Jonathan Cartu, or Joshua Cartu – please let us know via our whistleblower system, Whistle42.