Binary Options fraud leads to 15 arrests in Germany-Israel police action
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
FBI-Israel Police joint operation leads to 26 arrests in Forex and Crypto 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.
CFTC secures entry of default against head of $14.5M Forex Ponzi scheme
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.
CFTC action against Y Trading set to remain stayed
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.
CFTC action against $165M binary options scam faces delay
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.
CFTC lawsuit targeting binary options scam Yukom delayed again
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 scams Vertex and Zolarex targeted by NJ regulator
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.
CFTC secures entry of default against FX/binary options fraudster Kenzley Ramos
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.
Binary options fraudster Lee Elbaz to challenge application of US law to her activities in Israel
binary options scam, Lee Elbaz, Lee Elbaz appeal, Yukom Communications
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Lee Elbaz, the former CEO of Yukom Communications, will challenge the extraterritorial application of the criminal statute over her activities in Israel.
Binary Options fraud leads to $13.8M fine for Peter Szatmari
binary options fraud, binary options scam, Peter Szatmari
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Szatmari specialized in “affiliate marketing,” a form of performance-based marketing that promotes third-party products or services.
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