Statements (20)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:group_of_people
|
| gptkbp:allegation |
operating fraudulent binary options platforms
|
| gptkbp:allegedVictims |
investors worldwide
|
| https://www.w3.org/2000/01/rdf-schema#label |
Cartu brothers
|
| gptkbp:legalIssue |
charged by CFTC
charged by U.S. SEC |
| gptkbp:mediaCoverage |
gptkb:Forbes
gptkb:The_Globe_and_Mail gptkb:Times_of_Israel |
| gptkbp:members |
gptkb:David_Cartu
gptkb:Jonathan_Cartu gptkb:Joshua_Cartu |
| gptkbp:nationality |
gptkb:Canadian
|
| gptkbp:notableFor |
binary options fraud
|
| gptkbp:platformsOperated |
gptkb:Glenridge_Capital
gptkb:Rumelia_Capital BeeOptions |
| gptkbp:timePeriodActive |
2013-2018
|
| gptkbp:bfsParent |
gptkb:Cartu_Group
|
| gptkbp:bfsLayer |
7
|