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GreyMountain Management's Nest of Binary Scam Brokers

Discussion in 'Scam Alerts' started by mbreitfelder, Jun 17, 2016.

  1. mbreitfelder

    mbreitfelder 2nd Lieutenant

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    Investors Sue GreyMountain Management
    In the management of GreyMountain Management Ltd were also some Israelis like like the Cartu brothers and a certain Uri Katz. The latter was also involved in the management of the Israeli binary options broker Banc de Binary, which had to be closed after massive punishments by the U.S. regulators.

    I KNEW that Mr. Uri Katz was involved in both BDB and GMM...now in PRINT at...

    https://fintelegram.news/wirecard-greymountains-binary-options-fraud-machine/

    Josh Cartu's payment processing company

    https://www.linkedin.com/company/sandstormholdingscom/about/

    More info Megacharge...

    https://www.linkedin.com/company/mega-optimization-limited/people/?keywords=cartu

    https://reviews.financesonline.com/p/mpower/

    Specialties
    Payment Processing, PCI LVL 1 Security, Hosting and Whitelableing, and Referral Partnerships
     
  2. oscarra

    oscarra 2nd Lieutenant

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    https://de.marketscreener.com/WIRECARD-454356/

    uff…very turbulent stuff, again nearly minus 9% on Friday 29/3 a true market punishment :eek:
    next major worldwide law firms looking for investors having lost billions….this stuff is only starting
     
  3. oscarra

    oscarra 2nd Lieutenant

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    mbreitfelder likes this.
  4. mbreitfelder

    mbreitfelder 2nd Lieutenant

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    Yes, BaFin going after the people reporting the issue instead of going after the perpetrators! Ridiculous to say the least. There are all kinds of nefarious things going on with Wirecard, not only in Ireland but everywhere. The president getting a loan from a bank to buy stock and then sell it to become a billionaire, I do believe that is what happened if I am not mistaken. The Big 4 should be audited too, to say the least.
     
    oscarra likes this.
  5. mbreitfelder

    mbreitfelder 2nd Lieutenant

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    Hey David - Since you are reading this, you can stop stalking me on a Social Media website and harassing me. If you want to contact me, you know how to do so, so contact me there if you wish to harass me.
     
  6. oscarra

    oscarra 2nd Lieutenant

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    Sure shows some crook style :cool: compared to the other bimbos

    Just to see how much crime pays, watch tomorrows market opening after some beautiful EY numbers how huge will the gap be…?

    Remember these guys, accounts all over the world… all the same…..protected by their respective regulators
    https://www.forexpeacearmy.com/community/threads/eurobondfx-ordeal.34854/#post-174283

    …and the main racketeers remain visa, master…..etc, crime and fraud also allows them massive extra revenue…. uff
     
  7. oscarra

    oscarra 2nd Lieutenant

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  8. EFRIteam

    EFRIteam Company Representative

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    What would be more interesting is when
    All of them deleted MegaCharge from their profile since then. Check on them!
     
    mbreitfelder likes this.
  9. mbreitfelder

    mbreitfelder 2nd Lieutenant

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    Yes, we have been and noticed that Megacharge has been wiped from their LinkedIn accounts, even David HIMSELF. Such as Michelle Molloy

    Michelle Molloy
    Payment Consultant
    Ireland
    Financial Services Payment Consultant.


    [​IMG]Wirecard UK & Ireland Ltd.

    https://ie.linkedin.com/in/michelle-molloy-3b345b14

    Danielle Earle
    Financial Controller at Simple Mega Solutions (IE)
    Gorey, Leinster, Ireland
    Information Technology and Services
    [​IMG]Simple Mega Solutions (IE)
    [​IMG]Greymountain Management
    [​IMG]Enniscorthy Vocational College
    18 connections


    David Cartu
    Internet Service Providing, Hosting, Payment Technology, and Crypto Currency
    Israel
    Management Consulting
    [​IMG]Simple Mega Solutions (IE)
    [​IMG]University of Waterloo
    [​IMG]Company Website
     
  10. mbreitfelder

    mbreitfelder 2nd Lieutenant

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    Per the 2016 Annual Report:

    "In addition, Wirecard has decided to make use of the exemption pursuant to Section 17 of the Irish Companies Act of 1986 not to submit consolidated financial statements of the Irish group to Companies Office in Ireland."

    Hmmm...makes one wonder, eh? :rolleyes:

    This SAME exact wording is in the 2017 Annual Report. No numbers reported??
     

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