Get 'em!! Nice work!!if you check the article from the israel news, you can see a lot of details on the case.
the defendant and co consipirators defrauded tens of thousands of people worldwide. the other conspirators are namely Yossi herzog, yakov kobi cohen, ori, alfasi and other who seemed to be from israel.
the article also mentions of a company in mauritius, which in fact is linkopia which was in the news before.
this article failed to mention the name of jeebun runal from the mauritius company, as you can see in the diagram of fintelegram.
After observing how the case unfolds since a year from now, I wonder why the owners have not been involved, whereas they are the people who enjoyed more profits from the binary options business, namely in BigOption and BinaryBook.
The brand BigOption started in late 2013. The main operations was carried out by a company named Linkopia, in Mauritius. The then Director and CEO was Mr. Yakov Cohen, AKA Kobi Cohen, AKA Jay C (stage name). he is also the co owner of the business along with his long time partner Mr. Yosef Herzog AKA Yossi Herzog. Most of the sales operations were carried out by sales representatives in Mauritius by the company Linkopia and retention services were done by Yukom, Israel.
The Mauritian company was managed by Mr. Yakov Kobi Cohen. Later on, the company acquired their second brand, BinaryBook and slowly started to neglect BigOption. It was during this period that Lee Elbaz was more active, managing the Israeli branch.
Mr. Cohen and Mr. yossi Herzog structured their company to hide their identities, putting so called directors such as today, there is Mr. Shalom Peretz and others. Lee elbaz, Liora wells, Mr. Peretz and many others, visited Mauritius during the years the brand were active. there are photos which clearly show that those individuals are connected.
Today, they have shifted all their operations from Linkopia to another company, still operating in Mauritius but more into forex brands. they are actually using a website called Global Markets Club, enticing 'investors' into a so called club and getting them to trade through "algo' or other methods.
Mr. yakov kobi Cohen also was owner of a company in Australia. AGM Markets. This company was dealing in forex and had its license revoked recently by the Australian regulator ASIC. The director was Yossi Ashkenazi, a long time friend of Mr. yossi Herzog.
Mr. Cohen resigned from being the CEO of Linkopia when things started getting complicated in late 2016, and appointed Mr. Runal Singh Jeebun as the new CEO. today they operate another company called synaegis co ltd.
While Lee elbaz is facing trial, I still don’t understand how the owners are roaming free, setting up new business in africa, where they can easily launder this money into the new business.
Mr. Yakov Kobi Cohen is a resident of Mauritius and uses the tax haven to launder the money they got from binary options scam.