This case arises from the business relationship between Forex Israel, VP LTD. (Forex) and 9X Data Services LLC (9X Data). Forex operates a check-cashing business in Israel. It had an unsigned contract with 9X Data, whereby 9X Data would process checks for which Forex had advanced funds. From 2015 to Legal: This website is operated by Raw Trading Ltd with business address at HIS Buildings, Providence, Mahe, Seychelles. *Data acquired from an independent third party provider shows our EURUSD spread to be 0.0 pips on average 95% of the time from 01-07-2019 to 31-12-2019 (available for our RAW Spread trading accounts only). When we started Covercy in 2015, we thought we’d be providing a technological solution for cross-border, cross-currency payments for individuals and businesses. Payback-ltd is a registered Israel LTD. business that is listed as Money Back.LTD Reg No – 515711653 They have offices in Ramat Gan next to Tel Aviv in Israel, which is at the heart of the Binary Options Scam industry that raged the last decade. Israeli forex brokerage First Index CEO Baruch Toledano has been replaced by Hanan Tabakaro, according to a company filing. The broker has also secured Dave Barzilai as its new Vice President of Sales. According to his Linkedin profile, Mr. Toledano was appointed CEO of First Index back in October 2014.
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