Criminal charges for investment scammers 2023

criminal charges 2023

Criminal charges for investment scammers 2023

As there is no central register for criminal charges brought against scammers in Europe and it gets really burdensome to remain updated, we will try to summarize our knowledge about the criminal trials and criminal proceedings ongoing here. 

TradeSolid, SolidCFD, IntegraOption, FXIntegra, TechOption, GetFinancial, ProCapitalMarkets, GainFinTech, MyCoinBanking, AccepTrade, ProfitsTrade, CoinsBanking (fraud period March 2016 - October 2021)

Criminal investigations done by Cyber Crime Unit Bamberg, person in charge: Rübsamen, GZ 720 JS 6531/22

Defendants: Nadav Gover, Yakoov Gover, Yuri Dashevsky (beneficial owners), Criminal court: Regensburg – Wirtschaftsstrafkammer (Spring/Summer 2023)

Criminal investigations done by Cyber Crime Unit Bamberg, person in charge: Rübsamen, GZ 720 Js 7397/22 

Defendants: Vadim Tsysaruk (head of marketing department) Criminal court: Regensburg – Wirtschaftsstrafkammer (Spring/Summer 2023)