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Two Former Owners of Binary Options Company and 13 Other Individuals Charged In $140 Million Fraud Scheme

Two Former Owners of Binary Options Company and 13 Other Individuals Charged In $140 Million Fraud Scheme submitted by PartyOfLions to Donald_Trump [link] [comments]

CFTC Continues to Crack Down on Illegally Operating Binary Options Companies

In a global atmosphere which is increasingly strict when it comes to binary options regulations, the US Commodity Futures Trading Commission (CFTC) remains ever-vigilant. In recent news, the regulator went after 8 companies and individuals who were offering their services in binary options and FX without CFTC regulation to US consumers.
According to the official press release, charges were filed against:
The CFTC reports that this type of unregistered activity is on the rise.
submitted by enivid to binaryoptions [link] [comments]

Binary Options Companies Scams – Beware Steal $10 Billion

Binary Options Companies Scams – Beware Steal $10 Billion submitted by nonthaipre to u/nonthaipre [link] [comments]

Two More Binary Options Companies Penalized by US Government

The US government has brought down the hammer again, this time on two binary options companies based in Ireland called Intrade The Prediction Market Limited and Trade Exchange Network Limited ("TEN"). Operating together (the famous intrade.com website), these two companies did business with customers in the USA between September 2007 and June 2012. Those customers traded 5,503 contracts during that time.
For this violation, the U.S. District Court for the District of Columbia ("District Court") is imposing a $3 million civil monetary penalty on the defendants. Read more in the Memorandum Opinion.
submitted by enivid to binaryoptions [link] [comments]

US freezes assets of Israel binary options company owner in alleged $16m fraud

US freezes assets of Israel binary options company owner in alleged $16m fraud
by via The Times of Israel
URL: http://ift.tt/2v6lcMz
Regulator accuses Jason B, Scharf of fleecing at least 8,000 victims
submitted by feedreddit to arableaks [link] [comments]

(TOI/II) US freezes assets of Israel binary options company owner in alleged $16m fraud

submitted by Mukhasim to UMukhasimAutoNews [link] [comments]

Do you guys know of any forex or Binary Option companies in India

I am asking as to whether you guys know of any forex or Binary Option companies that offices within the Indian borders.
Awaiting your responses. :)
submitted by Dekarboxylation to india [link] [comments]

Wirecard waves: The Israel connection of Germany’s multi-billion corporate fraud

This is the best tl;dr I could make, original reduced by 81%. (I'm a bot)
Wirecard, the German payments company that collapsed last week in what has been described as one of "Europe's biggest corporate frauds of recent years," is linked to two recent major Israeli financial scandals: binary options and the ICC-Cal affair.
While the prosecutors allege that Wirecard earned far less revenue than it claimed, there is evidence that at least some of the revenue it did earn came from processing payments for scams.
Until March 2009, he still worked for Wirecard, as a director of its Ireland subsidiary, Wirecard Payment Solutions Holdings Limited.
According to internal company documents acquired by the Financial Times, Wirecard received commissions through the end of 2017 for the processing of payments for Banc de Binary, a now-defunct Israeli binary options company that was sued by the US Securities and Exchange Commission in 2013 for illegally selling binary options to US customers.
In the course of a 2018 civil lawsuit in Israel, David Cartu, owner of the Irish payment processing company Greymountain Management, disclosed documents from the company's liquidator showing that Wirecard was one of the acquiring banks that Greymountain Management used to process binary options payments.
Knoechelmann pleaded guilty in November 2016 to abetting payment fraud in the ICC-Cal affair but at no point in the complaint or verdict is the name of the company or companies he represented mentioned.
Summary Source | FAQ | Feedback | Top keywords: Payment#1 company#2 Wirecard#3 ICC-Cal#4 process#5
Post found in /worldnews and /CashApps.
NOTICE: This thread is for discussing the submission topic. Please do not discuss the concept of the autotldr bot here.
submitted by autotldr to autotldr [link] [comments]

My name is Betty Curtis and I’m an Agent /Business Broker in Promdish Company. We deal on Binary option trade. Let’s connect and I can tell you how to trade with 99% guarantee.

My name is Betty Curtis and I’m an Agent /Business Broker in Promdish Company. We deal on Binary option trade. Let’s connect and I can tell you how to trade with 99% guarantee. submitted by Betty-Cutrtis to u/Betty-Cutrtis [link] [comments]

Two Companies Charged $15 Million For Running Crypto And Binary Options Scams

Two Companies Charged $15 Million For Running Crypto And Binary Options Scams submitted by Acrobatic_Peak to CryptoLiveNews [link] [comments]

Binary options trading investment company

Binary options trading investment company submitted by investorlinda to u/investorlinda [link] [comments]

Best company in binary options and the fast

submitted by sitenewscity266 to binaryoption [link] [comments]

03-09 23:15 - 'All these binary options and cryptocurrency companies are scams, I lost a huge amount of money. Things have turned good for me, being that I was able to recover my investments thanks to Recovery Pro. You can mail me if you...' by /u/rachelm120 removed from /r/Bitcoin within 406-416min

'''
All these binary options and cryptocurrency companies are scams, I lost a huge amount of money. Things have turned good for me, being that I was able to recover my investments thanks to Recovery Pro. You can mail me if you are interested in the means I used to get my money back. Rachelmillr4 {at} gmail dot com
'''
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Author: rachelm120
submitted by removalbot to removalbot [link] [comments]

Heads up for those who intend to invest in the Stox ICO

Let me begin by saying that despite my ongoing criticism, i appreciate Bancor's protocol for enabling speculative tokens exchange.
I don't think Bancor is a scam or a worthless investment
However, i think that investors have the right to be informed about projects they are about to invest so i took the time to collect that information.
Techcrunch and other articles that mention invest.com as some veteran company raking in gazzilions of dollars and Stox as a fresh, exciting company (Yay journalism propagating press releases) are slightly inaccurate. for both of these cases.
Invest.com is a domain that was bought specifically for Stox for a hefty sum of $5M (Yep. not making this up). Stox was once called Stox, then renamed itself to Getstocks (45K monthly visitors) and now set up a "new" company called Stox.
In essence, they were a "regular" investment platform that raised $20M (technically Invest.com raised the amount, but Invest.com is basically Stox) from investors (and dealt with fiat, so no need for that new token, obviously) for a social forex investing platform not unlike Etoro, before their current "prediction market" route they've taken. they got into financial problems and had to fire employees because of it and if their annual volume couldn't sustain 30 employees, forget about the $50M in profits. from what i gather, they had around a couple of millions in volume.
As for Invest.com. Don't confuse Investing.com and Invest.com. both are Israeli platforms but with a slight difference:
Investing.com has 66M visitors a month, for an average of 10 minutes a visit and 50% bounce rate. it is an established trading news platform and a very popular one at that. if it was investing.com which issued the ICO, i'd be all over it.
Invest.com has 400K visitors a month, for an average of 48 seconds a visit and a 82% bounce rate. there is no way this is an active platform with the volumes they suggest they have. no fricking way. the numbers simply doesn't add up.
So where do those magical numbers come from? Invest.com bought a binary options company called AnyOption.com and retained their databases.
Binary options were having a hard time in Israel because many realized they were basically gambling platforms rather than trading ones, despite marketing themselves as the latter. many of these got closed due to legal implications.
a typical company like AnyOption used to hire hundreds of sales people that were spending hours aggressively calling all over the world trying to convince people to trade in their platform. they were hard spammers that promised easy entry into stock trading but in practice provided for a high risk, low reward gambling.
With the purchase of AnyOption.com, Invest.com supposedly got AnyOption.com's costumer base so they could claim their volume as the former AnyOption volume, however, a quick glance at their website data shows that their lack of activity really hurt them (down to 250K visitors a month). **It is also important to know that AnyOption founders have recieved shares in Invest.com, so investing in Stox is rewarding AnyOption founders as well.
So those billions in volume, tens of millions in profit and millions in clients are A. not Invest.com figures, B. outdated and diminished by now.
To summarize, i am not saying Stox is a scam, or that Stox doesn't have potential. i just want to stress out that the information you are getting is vastly inaccurate and i believe you are entitled to a more honest overview.
submitted by burningpet to Bancor [link] [comments]

Former CEO of Israeli Company Sentenced to 22 Years in Prison for Orchestrating Major International Binary Options Fraud Scheme

submitted by CryptoQwerty to binaryoptions [link] [comments]

12-04 10:03 - 'Hi, heard about The Recovery Firm, they specializes in assets and funds recovery. Came across them when my company has issues with our binary options and we almost lost millions in dollars to fake brokers. The Recover...' by /u/rodriguezallana removed from /r/Bitcoin within 332-342min

'''
Hi, heard about The Recovery Firm, they specializes in assets and funds recovery. Came across them when my company has issues with our binary options and we almost lost millions in dollars to fake brokers. The Recovery Firm uses distinctive strategies to help recover funds with no legal issues, this has been experienced bcos as the Financial Manager of my company, I had to work closely with The Recovery Firm. They also provide services that involves forex and crypto trading, dating scams also investment management and guides.
100% professionalism is their virtue. Contact recoverywealthnow360 on gmail.
'''
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Author: rodriguezallana
submitted by removalbot to removalbot [link] [comments]

Sincerely.. Profit making is all about binary option automated trading. Having research on how to build the system for a perfect opportunity for profit growth, our company has generated an auto-trading platform that is here for you grant you a good auto trade with secured profit. Trading is highly p

Sincerely.. Profit making is all about binary option automated trading. Having research on how to build the system for a perfect opportunity for profit growth, our company has generated an auto-trading platform that is here for you grant you a good auto trade with secured profit. Trading is highly p submitted by ryan_joes to u/ryan_joes [link] [comments]

Former CEO of Israeli Company Sentenced to 22 Years in Prison for Orchestrating Major International Binary Options Fraud Scheme

Former CEO of Israeli Company Sentenced to 22 Years in Prison for Orchestrating Major International Binary Options Fraud Scheme submitted by Executive_News to Donald_Trump [link] [comments]

Israeli CEO has been sentenced in a US court for defrauding Americans out of millions of dollars. The company specifically targeted the elderly and the vulnerable, one of over 100 Israeli companies perpetrating a scam called “binary options”… Israel permitted the scam for a decade…

submitted by whitemimeticry to PoalFeed [link] [comments]

Binary Recovery

Most binary options companies out there are fraudulent. They are all scams. I have been a victim of their activities. I invested about $480,000 and when i wanted to withdraw after some weeks, I was unable to reach their contact numbers or emails with which we stayed in touch. I assumed they were having some maintenance routing check, as that had happened in the past. After some weeks, I was contacted again by them and was asked to invest which i refused and told them i wanted to withdraw my money. After this, i didn't hear from them again. At this point, I started to feel like i had been duped. I was lost and shattered as i had lost most of my savings. I was depressed for about 4 months. I was too ashamed to tell anyone about it, not even my children. I finally summoned the courage to tell my friend who came to visit me in the UK from Australia. He told me about a firm which specializes on helping get money back called fund Recovery. I contacted them and was guided to recovering most of my money. It was a great feeling to get my money back, as i had given up all hope.
You can also contact him via [contact @ michealnormanrecserv.net](mailto:[email protected])
submitted by Kurtvos to u/Kurtvos [link] [comments]

My experience investing in binary options

Most binary options companies out there are fraudulent. They are all scams. I have been a victim of their activities. I invested about $48,000 and when i wanted to withdraw after some weeks, I was unable to reach their contact numbers or emails with which we stayed in touch. I assumed they were having some maintenance routing check, as that had happened in the past. After some weeks, I was contacted again by them and was asked to invest which i refused and told them i wanted to withdraw my money. After this, i didn't hear from them again. At this point, I started to feel like i had been duped. I was lost and shattered as i had lost most of my savings. I was depressed for about 4 months. I was too ashamed to tell anyone about it, not even my children. I finally summoned the courage to tell my friend who came to visit me in the UK from New Zealand. He told me about a firm which specializes on helping get money back called fund Recovery. I contacted them and was guided to recovering most of my money. I was a great feeling to get some of my money back, as i had given up all hope. You can also contact them via GMAIL mxspy01 @ gmail . com
submitted by Hannahx23 to u/Hannahx23 [link] [comments]

05-14 00:44 - 'RECOVER LOST FUNDS NOW' (self.Bitcoin) by /u/Quick_Procedure001 removed from /r/Bitcoin within 12-22min

'''
Times have changed. Technology is evolving everyday. There are new innovations that do not only trace bitcoin addresses but find out what platform or exchange they belong to. Anyone would agree that this is a big step in recovering coins. I lost over $120000 to Binary Options Trading but thanks to oxomar and his team for their professional and Ethical service rendered in recovering all of my money from this scam binary options company. You can mail them if you need to recover your money back also. Information is Key.
Mail; [email protected] oxomarhackers. com
'''
RECOVER LOST FUNDS NOW
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Author: Quick_Procedure001
submitted by removalbot to removalbot [link] [comments]

BINARY OPTIONS STRATEGY Easy Binary Options Strategy 2020 Binary Options Trading IQ Option Boss Pro Robot(New Version) . Binary Options Profit Balance $2,454 21 - How to use signals correctly-binary 2020 Binary.com Review 2020 - Trading App & Platform - Is It Safe? THE TRUTH ABOUT BINARY OPTIONS

However, binary options has much lower entry requirements, as some brokers allow people to start trading with as low as $10. Disadvantages of Binary Trading Reduced Trading Odds for Sure-Banker Trades. The payouts for binary options trades are drastically reduced when the odds for that trade succeeding are very high. Binary Options Refunds. On the binary market, there are not so many brokers that are working honestly. Every third, especially new binary options broker is outright scammer, then conducts illegal activities without registration and license.new binary options broker is outright scammer, then conducts illegal activities without registration and license. Binary.com is an award-winning online trading provider that helps its clients to trade on financial markets through binary options and CFDs. Trading binary options and CFDs on Synthetic Indices is classified as a gambling activity. Remember that gambling can be addictive – please play responsibly. Learn more about Responsible Trading. Some Binary options demo accounts are the best way to try both binary options trading, and specific brokers’ software and platforms – without needing to risk any money. You can get demo accounts at more than one broker, try them out and only deposit real money at the one you find best. It can also be useful to have accounts at more than one broker. Started operations in 2013, this binary options trading company serves clients in the US and worldwide. It has a well-designed, comprehensive online portal that offers numerous features, tools, and trading information. This HTML-based binary trading solution offers users the convenience of a clean, clutter-free dashboard design.

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BINARY OPTIONS STRATEGY Easy Binary Options Strategy 2020

The financial products offered by any binary options company carry a high level of risk and can result in the loss of all your funds. You should never invest money that you cannot afford to lose. Binary.com is an online trading platform that allows you to trade binary options 24/7, even on weekends. Binary.com was established in 1999 under the brand name BetOnMarkets.com before rebranding ... Are binary options a good idea? If you're thinking about trading binary options, watch this video first. Let's go through the truth about binary options. An intro in to binary trade options & how to make money in 60 seconds ! Also a review over brokers & a great education on binary to get started. To get my free mentorship & budget visit my webpage ... Binary Options Profit Balance $2,454 21 - How to use signals correctly-binary 2020 ... I can do nothing, cause this is not my company and that is why I was forced to delete them.

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