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Interesting! Estonian Exchange It Online, regulated iForex, and unregulated GlobalTrading26
Recently we published a report about some licensed Israeli crypto-payment processors in Estonia. We established the connection between the Israeli Pradexx group around Boaz Amir, Matan Roee, Dari Rishel, and Angela Behar and Exchange IT Online controlled by Offer Efraim Levy. The latter is also a director in Formula Investment House B.O.S. Ltd in Cyprus, alongside Eytan Yaron. This Cyprus entity is a co-operator of the FX and CFD broker iForex and responsible for the treasury and back-office services. Surprisingly, the entity also operates the unlicensed and unregulated GlobalTrading26.