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 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, 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.
BeeOptions, binary options, binary options fraud, binary options scam
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The CFTC cautions victims that restitution orders may not result in recovery of money lost, as the wrongdoers may not have sufficient funds.
binary options scam, forex ponzi scheme
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The U.S. Commodity Futures Trading Commission (CFTC) has announced that it has filed a civil enforcement action in the Eastern […]
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