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Lee Elbaz Case

Discussion in 'Scam Alerts' started by needtostop, Jul 2, 2019.

  1. needtostop

    needtostop Private, 1st Class

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  2. mbreitfelder

    mbreitfelder 2nd Lieutenant

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    NeedtoStop,

    Is anyone or any business missing from the below list for the recovery of $110.00 million by the CFTC?


    The list of defendants in this case includes:

    • Yukom Communications Ltd., incorporated in Israel;
    • Linkopia Mauritius Ltd., incorporated in Mauritius;
    • Wirestech Limited d/b/a BigOption, incorporated in the Republic of the Marshall Islands;
    • WSB Investments Ltd. d/b/a BinaryBook, incorporated in Anguilla, the United Kingdom, St. Vincent and the Grenadines, and Gibraltar;
    • Zolarex Ltd. d/b/a BinaryOnline, incorporated in the Republic of the Marshall Islands;
    • Yakov Cohen;
    • Yossi Herzog;
    • Lee Elbaz;
    • Shalom Peretz.
    Thank You!!!
     
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  3. needtostop

    needtostop Private, 1st Class

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    well,
    i guess it will not take long before the authorities start investigating into the operations of synaegis co limited from mauritius and its owner, runal singh jeebun. according to some sources, in some few days, there will be more people and companies involved. any more information from your side?
     
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  4. needtostop

    needtostop Private, 1st Class

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    well well, some updates on the case of lee elbaz and partners, for friends that are following this thread.

    the times of israel has published an article where it clearly mentions few companies and few people. interstingly, the name of yakov kobi cohen and yossi herzog have come up and the article explains how these two are partners and how they have operated. According to the article, both cohen and herzog are solliciting people into forex and other crypto currencies and most probably, those are fraudulent operations.

    the complaint by CFTC talks about a company named First Index owned by kobi cohen. in another article from the finance feeds, they talk about the mauritian company, linkopia mauritius. while herzog lives in israel, kobi cohen is living in mauritius. both of them travels to mauritius quite often. in the article from times of israel, we can see a foto of kobi cohen taken from a facebook account. while diving into the web, here is another foto of yakov kobi cohen :


    Stay Tuned FPA members, more to come soon !
    kobi_cohen.
     

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