UTrade Solicited $27m Using Fraudulent Means, Israeli Watchdog Says

Moderator: moderators

kreslik.news
rank: 10000+ posts
rank: 10000+ posts
Posts: 13406
Joined: Thu Jan 14, 2016 9:36 am
Reputation: 2
Gender: None specified

UTrade Solicited $27m Using Fraudulent Means, Israeli Watchdog Says

Postby kreslik.news » Tue Apr 18, 2017 7:54 am


An important precedent was set today in the Israeli market where for the first time the financial regulator recommended criminal charges against a former forex broker.

Prof. Shmuel Hauser, Chairman of the Israel Securities Authority (ISA), has instructed to advance the investigation case in the matter of UTrade and Aviv Talmor, its owner and CEO, to the Tel Aviv District Attorney (Taxation and Economics), for considering filing charges against those involved.

The London Summit 2017 is coming, get involved!


The ISA says that the investigation found sufficient evidence of criminal offences, including fraud, ... (read more)

Please add www.kreslik.com to your ad blocker white list.
Thank you for your support.

Return to “news”