BeeOptions, binary options fraud, binary options scam, featured, Jonathan Cartu, Leeav Peretz, Nati Peretz
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The BeeOptions operators fraudulently obtained more than $51 million from Binary Options customers in the United States.
24option, 24option.com, binary options, binary options fraud, binary options scam, featured, Roey Hayun
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Israeli authorities refused to provide a reason for the charges being dropped against Roey Hayun and 24option.
The move comes after a similar US-Israel operation blew up earlier this month, after bringing down a supposed crypto trading scam.
binary options scam, crypto scams
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One of the arrests in the Crypto scam was of a (still unidentified) prominent, well known Israeli businessman.
binary options scam, Financial Tree, forex ponzi scheme, John Black
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The CFTC has secured an entry of default against John D. Black, founder of fraudulent entities Financial Tree and Financial Solution Group.
binary options scam, Y Trading, Yehuda Belsky
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The DOJ requests an order to stay final resolution of the CFTC case against binary options scam Y Trading and its operator.
BeeOptions, binary options scam
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The CFTC has not yet served the complaint on eight of the ten defendants in $165 million binary options scam lawsuit.
binary options fraud, binary options scam, Yukom Communications, Yukom lawsuit
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A hearing in the CFTC case targeting binary options scam Yukom Communications gets delayed again.
binary options fraud, binary options scam, Vertex scam, Zolarex scam
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The Cease and Desist Order targets binary options and cryptocurrency scams Vertex Trade Options, Zolarex Ltd and IBPC Corp.
binary options scam, covid 19 scam, forex fraud, Kenzley Ramos
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Ramos, who falsely promised profits from the COVID-19 pandemic via trading FX and binary options, has failed to respond to the CFTC complaint.
