Belize British Virgin Islands Canada Civil Complaint Courts Documents Fraud Investment Ireland Israel Regulatory Seychelles United Kingdom United States District Court for the Western District of Texas USASeptember 2, 2020

CFTC v. David Cartu et al: Complaint

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.


    • 37
    September 02, 2020
    David Cartu, Jonathan Cartu, Joshua Cartu, Ryan Masten, Leeav Peretz, Nati Peretz, All Out Marketing Limited, BareIt Media LLC, Blue Moon Investments Ltd., Orlando Union Inc.
    Commodity Futures Trading Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud

    Topics

    Belize British Virgin Islands Canada Fraud Investment
    Ireland Israel Regulatory Seychelles USA United Kingdom
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    Keywords

    All 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 ]