Veltyco Case – Large shareholder filed £500 million fraud complaint with FCA
The UK Financial Conduct Authority (FCA) begins its investigation into the Veltyco case. On July 29, 2019, one of Veltyco […]
Mark Uyeda
Binary Options fraud – Y Trading operator pleaded guilty, faces up to 40 years in prison
Yehuda Belsky, also known as “Jay Bell,” the operator of the illegal binary options scheme Y Trading, pleaded guilty to