work in progress
| Name | Nationality | Activities | Remarks | Connected with |
| Timothy Atkinson Profile |
United States | Binary Options marketing fraud scheme | Principal of the fraudulent All in Publishing (AIP affiliate scheme | Jay Passerino, Ronald Montano, Antonio Giacca, Travis Stephenson, Grayson Brookshire, Shmuel Pollen, Michael Wright, Martin Schranz, Willian E. Berry, Justin Blake Barrett. |
| Eyal Nachum Profile |
Israel | An Israeli payment services architect who is behind Payobal, Moneta International UAB, Hermes Solution and SeeddPay. | Nachum and his partner Tamir Zoltovski provide payment services for many scams and illicit businesses. | Tamir Zoltovski, Uri Katz, David Cartu, Jonathan Cartu, Eyal Nachum, Payobin, Payotech, Moneta International, SeeddPay, Hermes Solution |
| Tamir Zoltovski Profile |
Israel | An Israeli payment services architect who is behind Payobal, Moneta International UAB, Hermes Solution and SeeddPay. | Zoltovski and his partner Eyal Nachum provide payment services for many scams and illicit businesses. | Eyal Nachum, Uri Katz, David Cartu, Jonathan Cartu, Eyal Nachum, Payobin, Payotech, Moneta International, SeeddPay, Hermes Solution |
| Betim Tasholli Profile |
Kosovo | Forex and binary options consultant for scams | connected with many binary options scams | Uwe Lenhoff, Mohamed Shaker, James Azar, Karin Zalcberg |
| Karin Zalcberg Profile |
Israel | Forex and binary options consultant for scams | connected with many binary options scams | Uwe Lenhoff, Ilan Tzorya, Betim Tasholli, Mohamed Shaker, James Azar, Karinza, CyberHub Academy, CyberHub USA |
| James Azar Profile |
Israel | Forex and binary options consultant for scams | connected with many binary options scams | Uwe Lenhoff, Ilan Tzorya, Betim Tasholli, Mohamed Shaker, Karin Zalcberg, CyberHub Academy, CyberHub USA |
| Andrew Peter MacDonald Profile |
British | controlling person of the two ICO scams RepuX and JoyToken | connected with other ICO scams | Nathan Harold Lockett, Repux Payment Limited, Joy Payment Limited |
| Nathen Lockett Profile |
British | perpetrator behind the two ICO scams RepuX and JoyToken | connected with other ICO scams | Andrew Peter MacDonald, Repux Payment Limited, Joy Payment Limited |
| Uwe Lenhoff Profile |
Germany | Sports betting, online lottery, binary options, boiler rooms, Founder of Veltyco Group | arrested by Austrian authorities in Feb 2019 on charges of financial crime, money laundering, and fraud. | Vladislav Smirnov, Gery Shalon, Gal Barak, Marcel Noordeloos, Option888, LottoPalace, Xmarkets, TradoVest, Celestial Trading, Capital Force, Altair Entertainment, Hithcliff |
| Marcel Noordeloos Profile |
Netherlands | Sports betting, online lottery, binary options, boiler rooms | Director of Veltyco Group, partner of Uwe Lenhoff | Uwe Lenhoff, Hans Dahlgren, Dirk Jan Bakker |
| Gery Shalon Profile |
Israel | cybercrime with hacker attacks against U.S. financial institutions and financial media, online casino operator, pump-and-dump stock schemes, binary options, affiliate schemes | arrested by U.S. authorities, waiting for trial, allegedly paid more than $400 in a pre-trial plead agreement. | Vladislav Smirnov, Gal Barak, Simon Tetroashvili, Coin.mx, GV Holdings, Global FinTech Solutions, Oldypak Capital |
| Vladislav Smirnov Profile |
Russia | Spam artist and hacker, operates illegal payment services providers for binary options and forex scams and online casinos. | works in Russia, used to live in UK and Canada | Gery Shalon, Leonied Olshevsky, Gal Barak, Simon Tetroashvili, Coin.mx, GV Holdings, Global FinTech Solutions, Oldypak Capital |
| Leonid Olshevskyi Profile |
Ukraine | operator of unlicensed payment services companies DreamsPay s.r.o. and Binex Group, Binex Podgorica, also connected with forex broker scam Binex in Ukraine. | partner of Vladislav Smirnov | Vladislav Smirnov, DreamsPay, Binex Group, Fondy |
| Sergei Ershov Profile |
Ukraine | manager of unlicensed payment services companies DreamsPay s.r.o. and Binex Group, Binex Podgorica, also connected with forex broker scam Binex in Ukraine. | partner of Vladislav Smirnov and Leonid Olshevski | Vladislav Smirnov, Leonid Olshevski, DreamsPay, Binex Group, Fondy |
| Gal Barak Profile |
Israel | Onlice casinos, binary options and forex scams, boiler roomsVladislav Smirnov | arrested by EU authorities in Bulgaria in Feb 2019, released into home detainment for health reasons | Marina Andreeva, Kfir Levy, Itzik Gellet, Vladislav Smirnov, Gery Shalon, E&G Bulgaria, XTraderFX, SafeMarkets, Golden Markets, CryptoPoint |
| Marina Andreeva Profile |
Bulgaria | Binary options and forex scams, boiler room operation, money launderinng | acting CFO of E&G Bulgaria and the Gal Barak schemes | Gal Barak, Kfir Levy, Itzik Gellet, Vladislav Smirnov, Gery Shalon, E&G Bulgaria, XTraderFX, SafeMarkets, Golden Markets, CryptoPoint |
| Lee Elbaz Profile |
Israel | Binary options | charged by U.S. authorities with binary options fraud | Lissa Mel , Austin Smith, Lee Elbaz, Liora Welles, Shira Uzan, Yossi Herzog, Yukom Communication, BinaryBook, BigOption |
| Austin Smith Profile |
Israel | Binary options and funds recovery | charged by U.S. authorities with binary options fraud, pleaded guilty, waiting for sentencing. | Tami Hamm, Lee Elbaz, BinaryBook, Yukom Communication |
| Christopher Rieder Profile |
Austria | crypto exchange, Optioment crypto scam, ICO scam | co-founder of crypto startup Cointed in Austria which filed for bankruptcy late 2018, allegedly the mastermind of Optioment crypto scam with more then 10,000 BTC damage for investors. | Charli Aho, Daniil Orlov, Wolfgang Thaler, Cointed, Optioment, Crypto Unity |
| Wolfgang Thaler Profile |
Austria | crypto exchange scam, ICO scam | co-founder of Austrian crypto-startup Cointed which filed for bankruptcy late 2018. | Charli Aho, Daniil Orlov, Christopher Rieder, Cointed, Optioment, Crypto Unity |
| Charli Aho Profile |
Austria | crypto mining, ICO scam | co-founder of Austrian crypto-startup Crypto Unity which later allegedly merged with Cointed. | Charli Aho, Daniil Orlov, Christopher Rieder, Eduard Orloff, Jimi Aho, Roman Schmatzer, Cointed, Optioment, Crypto Unity, BitBrothers, Swiss Crypto Group, |
| Daniil Orlov Profile |
Austria | crypto mining, ICO scam | co-founder of Austrian crypto-startup Crypto Unity which later allegedly merged with Cointed. | Charli Aho, Daniil Orlov, Christopher Rieder, Eduard Orloff, Jimi Aho, Roman Schmatzer, Cointed, Optioment, Crypto Unity, BitBrothers, Swiss Crypto Group |
| Kfir Levy Profile |
Israel | Binary options fraud, boiler room operator | Partner of Gal Barak in the binary options and forex scams. Founder and manager of boiler rooms in the Balkans. | Gal Barak, Marina Andreeva, Itzik Gellet |
| Michael Luckow Profile |
Germany | Founder of German crypto-startup Envion, responsible for the collapsed Envion ICO with more than 37,000 damaged investors who invested some $100 million | Founder of Berlin-based Trado GmbH which founded the Swiss-based Envion AG together with Matthias Woestmann and his Quadrat Capital. | Matthias Woestmann, Martin Laurent |
| Martin Laurent Profile |
Germany | member of German crypto-startup team Envion which performed an illegal and ICO with more than 37,000 damaged investors who invested some $100 million | Social media manager for the Berlin-based Trado GmbH which founded the Swiss-based Envion AG together with Matthias Woestmann and his Quadrat Capital. | Matthias Woestmann, Michael Luckow |
| Mike Kiefer Profile |
Germany | German MLM artist associated with a variety of MLM scams such as USI Tech or OmegaPro | Kiefer’s MLM schemes typically have a global reach and dozens of thousands of victims. | Ralf Gold, Horst Jicha |
| Michael Sander Profile |
Germany | A big style German MLM and scam artist associated with a variety of scams such as ECM777, Billionaires Gate. | Sander currently resides in Dubai. In April 2019, he wrote about serious health issues on his personal blog. | Ralf Gold, Horst Jicha |
| Nadav Gover Profile |
Germany | Israeli forex scam artist who ran the broker scam TradeSolid | Gover and his partner Chen Malka orchestrated the TradeSolid scam via a Marshall Islands-registered company | Chen Malka |
| Chen Malka Profile |
Germany | Israeli forex scam artist who ran the broker scam TradeSolid | Gover and his partner Navad Gover orchestrated the TradeSolid scam via a Marshall Islands-registered company | Nadav Gover |
| Guy Galboiz Profile |
Israel | An Israeli scam mastermind who ran a variety of broker scams such as ICoption, TitanTrade, AlfaTrade, AlgoCapitals, or NRGbinary | Gover and his partner Navad Gover orchestrated the TradeSolid scam via a Marshall Islands-registered company | Uri Katz, David Cartu, Jonathan Cartu, Eyal Nachum, Tamir Zoltovski, Ultra Solutions MG, Primera Capital Solutions, GTech Media Development, MigFin, ICoption, AlgoCapitals, NRGbinary, TitanTrades |
| Oded Jeremitsky Profile |
Israel | An Israeli manager engaged with Payobin and other illicit payment schemes | Jeremitsky has been working for years for Eyal Nachumand and Tamir Zoltovski in Payotech Ltd and Payobin. | Eyal Nachum, Uri Katz, David Cartu, Jonathan Cartu, Eyal Nachum, Payobin, Payotech, Moneta International, SeeddPay, Hermes Solution |
| Uri Katz Profile |
Israel | An Israeli forex trading specialist engaged in the early binary options scene | has been working for David Carut and Jonathan Cartu in the GreyMountain Management binary options scheme. | David Cartu, Jonathan Cartu, Eyal Nachum, Tamir Zoltovski, Michelle Molloy, Liam Grainger, Ryan Coates, GreyMountain Management, Worldwide Tech Limited |
| David Cartu Profile |
Israel | One of the principals of the Israeli binary options scene and co-founder of Irish GreyMountain Management scheme. Involved in several binary options schemes himself (e.g. CherryTrade, BeeOptions). Closely related to German Wirecard and payment services provider MegaCharge | Canadian-born Israeli, worked with his brother Jonathan Cartu in several binary options and payment schemes. | Uri Katz, Jonathan Cartu, Eyal Nachum, Tamir Zoltovski, Michelle Molloy, Liam Grainger, Ryan Coates, GreyMountain Management, BeeOptions, CherryTrade, MegaCharge |
| Eduardo Rodriguez Cedillo Profile |
Israel | Operated the binary options scheme PorterFinance | Mexican citizen working with closely with Payobin as payment services provider | Uri Katz, Eyal Nachum, Tamir Zoltovski, Sky Runway, Oracle Stone |
| Chen Ganaon Profile |
Israel | Operated the binary options scheme PorterFinance | Mexican citizen working with closely with Payobin as payment services provider | Uri Katz, Eyal Nachum, Tamir Zoltovski, Sky Runway, Oracle Stone |
| Stefan Trasca Profile |
Romania | Partner of Guy Galboiz in binary options and affiliate schemes | Trasca used to be the frontend guy in the Israeli MigFin G.A. Finance and GTech Media Development beneficially owned by him and Guy Galboiz | Guy Galboiz, Eyal Nachum, Tamir Zoltovski, MigFin, Gtech Media Development, ICoption, AlgoCapitals, NRGbinary, TitanTrades |
| Alberto Maria Comelli Profile |
Italia | Operator of binary options scam BForex | operated the BForex scam in close connection with payment services companies Payotech (Payobin). | Eyal Nachum, Tamir Zoltovski |
| Floris Pieter Bartel Waals Profile |
Netherlands | Operator of many forex broker scams FSM Smart. | connected MRTmarkets, 10brokers, GlobalFXm, PrestigeFM, RoyalTrade, CFDS100, AlphaCapital, VEmarkets, XLRtrade | Gaele de Graaf, Iuliia Davydenko, Zoltan Korcsog, Nostro Partnership LP, Nostro Technology Limited, Nostro Technology OÜ |
| Gaele de Graaf Profile |
Netherlands | Operator of many forex broker scams | connected MRTmarkets, 10brokers, GlobalFXm, PrestigeFM, RoyalTrade, CFDS100, AlphaCapital, VEmarkets, XLRtrade | Floris Pieter Bartel Waals, Iuliia Davydenko, Zoltan Korcsog, Nostro Partnership LP, Nostro Technology Limited, Nostro Technology OÜ |
| Zoltan Korcsog Profile |
Hungary | Operator of many forex broker scams | connected MRTmarkets, 10brokers, GlobalFXm, PrestigeFM, RoyalTrade, CFDS100, AlphaCapital, VEmarkets, XLRtrade | Floris Pieter Bartel Waals, Gaele de Graaf, Iuliia Davydenko, Nostro Partnership LP, Nostro Technology Limited, Nostro Technology OÜ |
| Iuliia Davydenko Profile |
Ukraine | Frontlady of many forex broker scams | connected MRTmarkets, 10brokers, GlobalFXm, PrestigeFM, RoyalTrade, CFDS100, AlphaCapital, VEmarkets, XLRtrade | Floris Pieter Bartel Waals, Gaele de Graaf, Zoltan Korcsog, Nostro Partnership LP, Nostro Technology Limited, Nostro Technology OÜ |
| Georgi Komisarov Profile |
Bulgaria | Fronteman for several forex broker schemes, i.e. Gal Barak. | Director of Gal Barak’s GPay Ltd which laundered dozens of millions of stolen client money, also connected with ROITEK, another forex broker scheme | Gal Barak, Marina Andreeva, GPay Ltd, Green Oak, ROITEK, Chillimarkets OÜ, RoyalSwissMarket |
| Simon Tetroashvili Profile |
Israel | Online Marketing, Money-laundering for Gal Barak and Gery Shalon | Director of DYISY Group Ltd (Israel) and Online Prospect Ltd (Hong Kong) | Gal Barak, Marina Andreeva, Gery Shalon |
| Pnina Moses Profile |
Israel | Frontwoman SecureOptions broker scam | Director of DYISY Group Ltd (Israel) and Online Prospect Ltd (Hong Kong) | Gal Barak, Marina Andreeva, Gery Shalon |
| Georgi Valentinov Rangelov Profile |
Israel | Involved in broker scams – SecureOptions, Green Oaks | Manager of Green Oaks EOOD (Bulgaria), Urbanix EOOD (Bulgaria) | Georgi Komisarov, Metodi Andreev Aleksiev |
| Metodi Andreev Aleksiev Profile |
Israel | Involved in broker scams – SecureOptions, Green Oaks | Manager of Green Oaks EOOD (Bulgaria), Urbanix EOOD (Bulgaria) | Georgi Komisarov, Georgi Valentinov Rangelov |
| Yosef “Yossi” Herzog Profile |
Israel | binary options perpetrator and boiler room operator | Beneficial owner of Yukom Communications Ltd with BinaryBook, BigOption. | Kobi Cohen, Lee Elbaz, Austin Smith |
| Kobi Cohen Profile |
Israel | binary options perpetrator and boiler room operator | Beneficial owner of Yukom Communications Ltd with BinaryBook, BigOption. | Yossi Herzog, Lee Elbaz, Austim Smith |
| Manford Martin Mponda Profile |
Australia | Scam company formation | associated with dozens of scams | Centrum Secretaries Limited, MagnumOptions, Hamphshire Capital Ventures Ltd |
| Eliran Saada Profile |
Israel | Boiler room operator and broker scam perpetrator | Secured Options, Inside Options | InsideOption, SecuredOptions<, Express Target Marketing Ltd |
| David Bitton Profile |
Israel | Lawyer providing legal opinions to scam operators | GMM, UKoptions, NRGbinary | Guy Galboiz, Uri Katz, David Cartu |
| Moshe Strugano Profile |
Israel | Lawyer providing legal opinions to scam operators | Tradorax, TDorax, BinaryBook, BigOPtion | Vladislav Smirnov, Lee Elbaz, Yossi Herzog |
| Adi Mantel Profile |
Israel | Lawyer providing legal opinions to scam operators | 23Traders and Market Giants | Hans Brabenetz, Giora Tal, Elan Schindler, Tal Dayagi |
| Mark S. Scott Profile |
United States | Lawyer involved in money laundering | OneCoin | Ruja Ignatova, Gilbert Armenta, Robert Cortneidge |
| Ruja Ignatova Profile |
Bulgaria | Founder of Bulgarian Crypto-MLM scheme OneCoin | OneCoin | Konstantin Ignatov, Gil Armenta, Mark S. Scott, Veska Igantov |
| Konstantin Ignatov Profile |
Bulgaria | CEO of Bulgarian Crypto-MLM scheme OneCoin | Indicted in the U.S. for OneCoin scam | Ruja Ignatova, Gil Armenta, Mark S. Scott, Veska Igantov |
| Irina Dilkinska Profile |
Bulgaria | CFO of Bulgarian Crypto-MLM scheme OneCoin | Partner of Ruja Ignatova in the OneCoin scam | Ruja Ignatova, Gil Armenta, Mark S. Scott, Veska Igantov |
| Gilbert Armenta Profile |
United States | Money-laundering around OneCoin and JSC Capital Bank | Partner of Ruja Ignatova and Mark S. Scott in the OneCoin scam | Ruja Ignatova, Mark S. Scott, Veska Igantov |
| Hans Brabenetz Profile |
Austria | Frontman of the binary options scheme 23Traders | 23Traders and Market Giants boiler rooms | Adi Mantel, Giora Tal, Eran Schindler, Tal Dayagi |
| Shira Uzan Profile |
Israel | convicted boiler room agent sentenced to 4 months in prison and three years of supervised release, she is required to pay restitution of $1,819,595 | Sold fraudulent binary options of BinaryBook and BigOption schems | Lee Elbaz, Liora Welles, Lissa Mel, Austin Smith, Yair Hadar |
| Lissa Mel Profile |
Israel | convicted boiler room agent, was sentenced to 12 months prison and a restitution payment of more than $288,000 | Sold fraudulent binary options of BinaryBook and BigOption schems | Lee Elbaz, Liora Welles, Shira Uzan, Austin Smith, Yair Hadar |
| Liora Welles Profile |
Israel | convicted boiler room agent, was sentenced to 14 months prison and a restitution payment of more than $2.2 mio | Sold fraudulent binary options of BinaryBook and BigOption schems | Lee Elbaz, Lissa Mel, Shira Uzan, Austin Smith, Yair Hadar |
| Yair Hadar Profile |
Israel | convicted boiler room agent, was sentenced to 8 months prison and a restitution payment of more than $1.2 | Sold fraudulent binary options of BinaryBook and BigOption schems | Lee Elbaz, Lissa Mel, Shira Uzan, Liora Welles, Austin Smith, Yair Hadar |
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