Tradorax – Binary Options Scheme Exposed and Targets Prepared for Damage Claims
The legacy of binary options fraud continues to unfold across numerous jurisdictions, involving actions by regulators, law enforcement agencies, investor attorneys, and investigative platforms such as FinTelegram. Tradorax was one of the major global binary options scams, defrauding thousands of retail investors and causing millions in financial damage. Below is an overview of the key […]
Dear Shaul Zioni, Dear ZP Advocates — Intimidation Attempts Must Stop
This morning, I was approached by five men and one woman who claimed—without identifying themselves—that they had been sent by your law firm, ZP Advocates. None of them provided names, credentials, or any form of official documentation. Five of them behaved aggressively while the woman observed from behind large sunglasses. Intimidation by Unidentified Individuals The […]
Unikrn: Token Holder Files Class Action Lawsuit Following ICO
A dissatisfied investor has filed a class action lawsuit against Unikrn in Seattle, alleging violations of U.S. securities laws in connection with the 2017 UnikornGold (UKG) token sale. The complaint, filed on August 13, seeks the return of the plaintiff’s Ether contribution, arguing that the token offering constituted an unregistered securities sale under the Securities […]