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Retail FX

Aviv Talmor Gets 4 Years in Prison for $22 Million UTrade Fraud

The sentencing came after he was convicted last September.
The Judge pointed out that Talmor did not benefit personally from the fraudulent activities.

Thursday, 05/01/2023 | 06:05 GMT by Arnab Shome

Retail FX

UTrade Owner Aviv Talmor Convicted in Israel for $22M Fraud

He was indicted in 2018.
The firm now owes $12 million to defrauded clients.

Wednesday, 14/09/2022 | 07:14 GMT by Arnab Shome

Brokers

UTrade Saga Continues: Owner Indicted for Several Charges

Aviv Talmor is accused of fraud, money laundering, and other charges, almost two years after returning to Israel.

Wednesday, 26/12/2018 | 14:03 GMT by Finance Magnates Staff

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