CyberProfilers Report – FinTech Facilitators Part I

CyberProfilers Report on FinTech Facilitators

The CyberProfilers have published their first report on the FinTech Facilitators. The report focuses on the now court-approved responsibility of payment processors for facilitating obvious scams. Without the provision of payment services, these scams could not develop their fraud in the first place.

This report details the comprehensive role of binary options scams. The FinTech group of Eyal Nachum and Tamir Zoltovski with its companies Payotech, Brüc+Bond (formerly Moneta International) and International Fintech have provided payment services to a number of large binary options scams. The report describes this in detail.


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