The network around binary options and illegal broker schemes around the GreyMountain Management Ltd (GMM) of the Israelis David Cartu, Jonathan Cartu, and Uri Katz was one of the largest scam networks worldwide. Together with payment partners such as Payotech Ltd (Payobin), led by Eyal Nachum and Tamir Zoltovski, Moneta International UAB and Hermes Solution Podgorica DOO, GMM’s many illegal schemes have defrauded thousands of small investors in the US, Canada and Europe of tens of millions. Israeli boiler room operators have enabled and facilitated these illegal schemes. To this day, the responsible authorities are involved in the processing of the data. FinTelegram tries to bring together the threads behind the frontmen and offshore companies and thus support cheated investors, authorities, and courts.
The GreyMountain Management (GMM) Cast
The GMM-related companies
- GreyMountain Management Ltd, Ireland
- Worldwide Tech Limited, UK
- Tracy P.A.I. Management Ltd, Israel
Seroph APAC Ltd, Hong Kong- Mega
Optimizatoin Ltd, Ireland - Simple Mega Solutions IE Ldt, Ireland (MPower)
GreyMountain Management Ltd, registered in Ireland, was managed by David Cartu, Jonathan Cartu, Uri Katz and the Ryan Coates as well as Liam Grainger. The company had its Dublin office in the office building of Wirecard UK & Ireland. Moreover, the Cartu brothers together with the former Wirecard UK & Ireland boss Michelle Molloy had the payment transaction company MegaCharge. Read the FinTelegram report here.
The Moneta International & Payobin Cast
The Moneta-Payobin-related companies:
- Payotech Ltd, Israel
- Moneta International UAB, Lithuania
- International Fintech UAB, Lithuania
- Payobin Ltd, UK
- Payobin Ltd, Malta
- Payobin Services Ltd, Malta
- Hermes Solution Podgorica DOO, Montenegro
- SeeddPay Ltd, Marshall Islands
- Wiropay Ltd, Malta
Several regulated payment service providers were involved in the payment transaction processing with GMM’s illegal broker schemes:
- Moneta International UAB registered in Lithuania
- MoneyNetInt Ltd registered in the U.K.
It must be stated at this point that FinTelegram has documents that have been checked several times and prove our statement. Even though the payment service providers were registered under different regulatory regimes, they were all controlled by Israel and/or Israelis. These regulated payment service providers have been grossly negligent or knowingly and intentionally encouraging fraud against investors.
Keep up the good work, these people must be taken down