
Background information on the OptionsXO et al cybercrime court case!
Recently, we published the initial report on the indictment of one of the alleged operators of the binary options and broker scam network around OptionsXO, PrimeCFDs, WMOptions, CFDRoyal, FXVIP, OlympusMarkets, and other brands. Law enforcement investigators claim that Nikos Aresteidou is one of the network's principals. He has to stand trial in Vienna. However, we learned that Israeli Tomer Levi a/k/a Tomer Levy was the beneficial owner and operator of OptionsXO and other network scams, and Aresteidou was just his frontmen.