The Criminal Case
EFRI and FinTelegram support the prosecutors in their investigations regarding the ultimate beneficial owners (perpetrators) and other facilitators of the 23Traders Scam. To this end, EFRI has condensed the information received and prepared by FinTelegram into a detailed affidavit and made it available to the lawyer.
If more victims of the 23Traders scam wish to join this lawsuit, please contact EFRI using the form below. EFRI will coordinate this with the lawyer.
23Traders was one of the big and internationally notorious binary option scams with Israeli participation. Global attention was paid to 23Traders because of the suicide of Canadian investor Fred Turbide. He was cheated of his life savings by the 23Traders scammers and took his own life out of despair and shame. The details of the scam can be found here in this FinTelegram report.