July 14, 2020

Could the FBI hold 15,000 Israelis criminally responsible

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These US immigrants in Israel are winning back millions

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U.S. indicts Israeli for alleged role in binary options

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Six months ago the Israeli financial regulator banned Israeli binary options companies from offering services abroad, in a continuation of the earlier ban on them offering services within Israel. In a new development, a Tel Aviv court has ordered one such company to repay a portion of the losses suffered by one of its customers – 60 percent, according to local new outlet The Marker . ...read more

 

Tel Aviv - Israel Cabinet Approves Ban On Sale Of Binary

14-01-2018 · FBI agents, accompanied by Israeli police officers, last week raided the offices of binary options software platform provider SpotOption, in the Tel Aviv suburb of Ramat Gan. Arrest of Israeli binary options executive signals start of major U.S. crackdown. Israel bans binary options industry that defrauded millions. ...read more

 

Foreigners file dozens of lawsuits against Israeli binary

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Israeli Binary Options Brokerage Owner Arrested for

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Tel Aviv Court Orders in Favour of Woman who Lost Savings

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FBI raids Tel Aviv offices of binary options platform

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Tel Aviv, Israel Israeli Police Arrest Binary Options Fraudsters, Aviv Talmor, Roy Cuzin, and Valerio (Vali) Megai. It is alledged that they operated numerous fraudulent investing websites including Utrade, CapitalOption, SkyFX, Forex TG Pty Ltd (FXTG), Algobank, PlusFN, OneBinary, OptioNow and others. ...read more

 

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Vast Amoral Binary Options Scam is Exposed | ForexFraud

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Israeli Police Arrest Binary Options Fraudsters, Aviv

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Revealed: The identity of the binary options firm owner

02-06-2020 · CoursTorah.com, the website of a Francophone synagogue near Tel Aviv’s Hamedina Square, has a page on its website warning against the binary options industry, headlined “Stop the Scam!” “Many people you know work directly or indirectly for these scam websites,” reads the page, warning that binary options and the majority of forex companies operating from Israel are fraudulent. ...read more

 

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The Eyal Nachum Declaration on Guy Galboiz and Binary

Tel Aviv, Israel Israeli Police Arrest Binary Options Fraudsters, Aviv Talmor, Roy Cuzin, and Valerio (Vali) Megai. It is alledged that they operated numerous fraudulent investing websites including Utrade, CapitalOption, SkyFX, Forex TG Pty Ltd (FXTG), Algobank, PlusFN, OneBinary, OptioNow and others. ...read more

 

The wolves of Tel Aviv: Israel’s vast, binary options scam

Israel’s binary options industry has brought in $10 Billion a year for the past ten years through conning millions of people around the world. Israeli legislators finally just banned it, concerned that the scam was hurting Israel’s image. It was already illegal to sell to Israelis. ...read more

 

De Wolven Van Tel Aviv: Israëls Enorme, Amorele

18-06-2017 · Tel Aviv – Israel’s cabinet on Sunday approved a new law banning the sale of binary options overseas by online trading firms based in Israel, a business that has drawn broad international criticism over allegations of illicit practices. The proposed amendment to the country’s securities law was drawn up by the Israel Securities Authority (ISA) […] ...read more