UTrade Founder Aviv Talmor to Face Criminal Charges

Moderator: moderators

rank: 10000+ posts
rank: 10000+ posts
Posts: 15853
Joined: Thu Jan 14, 2016 9:36 am
Reputation: 2
Gender: None specified

UTrade Founder Aviv Talmor to Face Criminal Charges

Postby kreslik.news » Sat Jul 22, 2017 11:17 am

Aviv Talmor, founder and CEO of the Israeli algo-trading forex brokerage Utrade, is expected to be charged with criminal offences, according to an announcement from the Tel Aviv District Attorney (Taxation and Economics).

The London Summit 2017 is coming, get involved!

Talmor and other former UTrade executives will face multiple charges including fraud, false documentation, money laundering, managing investment portfolios without a license, obstructions of an investigation and more. However, the charges are subject to a hearing.

This move does not come as a surprise. Last April, the Israeli Securities Authority (ISA) announced ... (read more)

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

Return to “news”