We have recently warned several times that the Israeli Mordechay Litke is still active with broker scams. Litke and his partner Chaim Bornstein were the scammers behind one of the largest binary options scams between 2015 and 2019 – StoxMarket. Through their Marshall Islands-registered Marketier Holdings Ltd, the two have ripped off thousands of retail investors in the EU, using call centers in Serbia and Albania.
According to information available to us, Litke currently has its office in the BSR Towers in Bnei Brak, near Tel Aviv. We have also received indications that Litke, together with Maor Lahav of PandaTS, is behind the current DDoS attacks on FinTelegram. We are looking into this information. If you have any relevant information, please share it with us via our whistleblower system.