23 Traders Scam

[AK-47]

Look at this tragic story: A decent man committing suicide after beeing scammed and lost all his savings to 23 traders:
http://www.timesofisrael.com/fleeced-by-israeli-binary-options-firm-canadian-man-commits-suicide/

 

[dutchjovan]

OMG, i am out!!!!

 

[oscarra]

23Traders somehow managed to charge more money to Turbide’s credit card even after his death and even after his family had put a hold on the card.

According to documents seen by The Times of Israel, and sources with knowledge of the company, 23Traders.com operates from a call center in Israel that goes by the name of “Market Giants Ltd,” whose company address is listed in Israel’s corporate registry as 9 Barkat Street, Petah Tikva.

According to Israel’s corporate registry, Market Giant’s director is Eran Schindler, whose LinkedIn profile describes him as the founder and owner of “Schindler CFO Financial Services.” Also according to Israel’s corporate registry, Market Giants is owned by a company called “CFO Outsourcing Services Ltd,” which is owned by Eran Schindler together with a third company called I-TLD Management Ltd. According to the Israeli corporate registry, I-TLD Management Ltd is owned by Tal Dayagi, whose LinkedIn profile describes him as a partner in the same Schindler CFO Financial Services.

In addition, a group of Israeli startup angel investors known as The Founders Group claims in its promotional material that it provided $1.85 million in seed funding for 23Traders. In a 2016 Founders Group prospectus, 23Traders’ founder is named as Giora Tal, who is described as having “vast experience in setting up and operating businesses in the gaming industry.” A January 2010 article in The Gibraltar Magazine describes Tal as working for the Gibraltar-based Mansion Group of online casinos. Two partners in the Founders Group, Shalev Hulio and Omri Lavie, are known for developing spyware that can hack into Apple products, which was subsequently reportedly used by foreign governments to attempt to crack down on journalists and dissidents.

It should be easy to arrest those people in Israel, for sure they will be arrested outside of Israel
http://www.timesofisrael.com/fbi-eu-fraud-authorities-hold-emergency-summit-on-binary-options-fraud/

 

[mbreitfelder]

Great work above, wow! How many arm's lengths are these owners from the actual binary options company? Three to seven? I wonder if the Dark Web would show these connections.

 

[oscarra]

CRIMINAL BO INDUSTRY NEED CRIMINAL PAYMENT SERVICE PROVIDERS

But apparently still not everyone seems convinced, even though proven all the time……

- SEROPH HOLDING BV thats the dutch version of Israeli's ALLCHARGE- ALGOCHARGE PSP Firm

 

[mbreitfelder]

It looks like Seroph Holding BV changed their name and then went out of business per Google. I will do some more digging.

 

[mbreitfelder]

I think that Luxembourg is the linchpin in all of this. They are the ones harboring the servers where all of the actual, electronic, fraudulent transactions are taking place. Luxembourg and Israel has a Memorandum of Understanding to fight the kind securities and financial fraud. Hello Luxembourg and Israel, we all know what is going on, get to it and clean it up and get the people's money back!!

 

[hoover]

23Traders somehow managed to charge more money to Turbide’s credit card even after his death and even after his family had put a hold on the card.

According to documents seen by The Times of Israel, and sources with knowledge of the company, 23Traders.com operates from a call center in Israel that goes by the name of “Market Giants Ltd,” whose company address is listed in Israel’s corporate registry as 9 Barkat Street, Petah Tikva.

According to Israel’s corporate registry, Market Giant’s director is Eran Schindler, whose LinkedIn profile describes him as the founder and owner of “Schindler CFO Financial Services.” Also according to Israel’s corporate registry, Market Giants is owned by a company called “CFO Outsourcing Services Ltd,” which is owned by Eran Schindler together with a third company called I-TLD Management Ltd. According to the Israeli corporate registry, I-TLD Management Ltd is owned by Tal Dayagi, whose LinkedIn profile describes him as a partner in the same Schindler CFO Financial Services.

In addition, a group of Israeli startup angel investors known as The Founders Group claims in its promotional material that it provided $1.85 million in seed funding for 23Traders. In a 2016 Founders Group prospectus, 23Traders’ founder is named as Giora Tal, who is described as having “vast experience in setting up and operating businesses in the gaming industry.” A January 2010 article in The Gibraltar Magazine describes Tal as working for the Gibraltar-based Mansion Group of online casinos. Two partners in the Founders Group, Shalev Hulio and Omri Lavie, are known for developing spyware that can hack into Apple products, which was subsequently reportedly used by foreign governments to attempt to crack down on journalists and dissidents.

It should be easy to arrest those people in Israel, for sure they will be arrested outside of Israel
http://www.timesofisrael.com/fbi-eu-fraud-authorities-hold-emergency-summit-on-binary-options-fraud/

 

[MohdAbdullah]

binaryoptionswatchdogreport.com/2017/03/faces-of-fraud-eran-schindler-of-23.html

binaryoptionswatchdogreport.com/2017/03/faces-of-fraud-meet-tal-dayagi-of-23.html

 

[MohdAbdullah]

I think that Luxembourg is the linchpin in all of this. They are the ones harboring the servers where all of the actual, electronic, fraudulent transactions are taking place. Luxembourg and Israel has a Memorandum of Understanding to fight the kind securities and financial fraud. Hello Luxembourg and Israel, we all know what is going on, get to it and clean it up and get the people's money back!!

Gibralter actually -- anonynous corporate registry in europe -- look at the list of blacklisted zombie entities tied to binary there...more reputable than say - the seychelles....