According to the suspicion, the subject of this investigation is the offenses of managing the merchant arena, tradepro, without a license and applying for a trade in an unlicensed dealer arena as well as offenses of receiving anything fraudulently and money laundering offenses.
According to the findings of the investigation, misleading representations were made towards the customers, and it was alleged that the trader arena is monitored by the British regulator (FCA) to persuade them to invest in the arena. In addition, the arena interfered in the trading of the company’s customers, with the aim of causing losses in accounts translated into the profits of the suspects.
The findings of the investigation revealed that during the period in which the arena operated, the suspects raised funds from 17 customers, at least in the amount of hundreds of thousands of NIS.
* This notice refers to the transfer of the investigation file to the State Attorney’s Office, and does not contain any reference to the findings of the investigation and its conclusions. The State Attorney’s Office has the authority to decide on the continuation of the case.