Agents visit platform provider spotoption and question binary options company owner yossi herzog


While Israeli authorities have failed to convict or even indict anybody for a decade of global binary options fraud, the FBI has taken on the work, and agents flew here to question several alleged binary options fraudsters in recent days.

She is suspected of wire fraud and conspiracy to commit wire fraud, violations that can carry up to 20 years in prison each. Spotoption, in the same affidavit, was accused of conspiring with Elbaz to manipulate the outcome of trades. A large portion of the companies on the list until recently operated from Israel. Agents visit platform provider spotoption and question binary options company owner yossi herzog observers regard the recent FBI actions in Israel as reflecting poorly on the Israeli police and justice system.

Assif agents visit platform provider spotoption and question binary options company owner yossi herzog The Times of Israel that he has been trying for years to alert the Israeli police to binary options and forex fraud, to no avail.

As far as I know, the police have done nothing with all these complaints and information. Binary options is a fraudulent industry that flourished in Israel for over ten years and employed thousands of Israelis. The law goes into effect January Many of these firms claim to be based in the UK but the FCA believes that most of the addresses they provide are false and that the firms are actually based overseas.

Many of the names on the list are companies that have operated from Israel. Many of those websites are still up and running.

It is unclear if they maintain the same ownership and operate from abroad, or if they continue to operate from Israel, albeit quietly. Among the web sites on the UK list are IvoryOption. Until recently, those two sites were operated from offices of Liantech Ltd.

Both of the latter companies are owned by Anton Senderov and Lior Babazara. Holy Top Media continues to advertise for workers on Israeli job boards.

It is seeking salespeople to relocate abroad to Ukraine and is also seeking cryptocurrency salespeople for its Israeli office. The ultimate beneficial owner of Option Gambol Online sued the bank to keep the account open. Gambol stated in the lawsuit complaint that it had offered call center services, customer service, development, technical support and marketing services to the binary options websites ubinary.

It claimed to have had employees at its height. Agents visit platform provider SpotOption, and question binary options company owner Yossi Herzog Illustrative: The top of the FBI website on March 15,dominated by a binary options fraud warning. Nimrod Assif Facebook Gambol stated in the lawsuit complaint that it had offered call center services, customer service, development, technical support and marketing services to the binary options websites ubinary.

As reported by The Times of Israel.

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