W maju 2020 roku władze kanadyjskiej prowincji Ontario wystąpiły z cywilnym powództwem przeciwko dwóm Żydom - braciom Cartu. Szrajbełasi jak wyżej, w latach 2014 - 2017 prowadzili oni na terenie Kanady oszukańcze praktyki zwane "opcjami binarnymi" w wyniku których wyłudzili od mieszkańców tej prowincji kwotę 1.4 mln USD. Szacuje się, że w skali globalnej kwota owych wyłudzeń sięgnęła 233 mln USD. Zainteresowanych problemem - odsyłam do podlinkowanego materiału z Times of Israel.

"Israeli-Canadian binary options brothers charged in alleged $233 million scheme
High-living brothers Josh, Jonathan and David Cartu accused by Ontario Securities Commission in civil case of operating illegal binary options business for four years
The Ontario Securities Commission has brought civil charges against three Canadian-Israeli brothers for illegally soliciting Canadians to trade binary options, bilking residents of Ontario out of $1.4 million, part of a $233 million global scheme.
On May 4, the commission brought a civil enforcement action against Joshua Cartu, Jonathan Cartu and David Cartu claiming that from July 2013 to April 2017 the brothers operated online trading platforms that illegally sold binary options to Ontario investors and lied to investors about their Israeli location and their real names, as well as misleading investors by using nominee directors to obscure their connection to companies they owned.
The Ontario provincial regulator has previously taken enforcement action against the Israel-based binary options website Optionrally, but never recovered money from the company".
The binary options industry flourished in Israel for a decade before it was outlawed via Knesset legislation in October 2017, largely as a result of investigative reporting by The Times of Israel that began with a March 2016 article entitled “The wolves of Tel Aviv.” At its height, hundreds of companies in Israel employed thousands of Israelis who allegedly fleeced billions out of victims worldwide. The fraudulent firms would dupe victims into believing that they were successfully investing and earning money, encouraging them to deposit more and more into their accounts, until the company eventually cut off contact with the investor and disappeared with all or almost all of their money.Israeli prosecutors have yet to indict a single binary options suspect on charges of fraud, while the United States has indicted about two dozen and taken civil enforcement actions against many others".

www.timeso(*)in-alleged-233-million-scheme/