July 14, 2020

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As a direct result of Simona Weinglass's multi-year reporting on binary options fraud for The Times of Israel, the Israeli Knesset outlawed the entire ...read more

 

US regulator charges 5 Israelis in $165 million binary

The Israel Binary Options Law is a watered-down version of the original bill which was drafted mainly by the Israel Securities Authority which is largely charged with policing Israel based brokerages, but still contained key clauses which a number of well-financed lobbyists, backed by some of the leading Israel-based Binary Options platform providers, were trying to remove. ...read more

 

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Binary Option Times Of Israel - cantieriperoccupazione.com

The binary options industry flourished in Israel for a decade before it was outlawed via Knesset legislation in October 2017, largely as a result of investigative reporting by The Times of Israel that began with a March 2016 article entitled “The wolves of Tel Aviv.” ...read more

 

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The widely fraudulent binary options industry generates $5 billion to $10 billion a year and largely emanates from Israel. It has been estimated to number well over 100 companies, and to employ between 5,000 and tens of thousands of employees. ...read more

 

Binary Option Companies In Israel - bonusio.buzz

Binary options scams are a big problem in Israel. It’s not surprising then to find firms offering their services to help victims recover their funds. However, not all of these firms seem to be on the up and up. ...read more

 

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A crime network has developed around binary options in Israel, it could have been fought against only with a law that was transparent and tough. The concern is that the fraudsters that have until now done business by means of binary options will have no problems in circumventing a weak law. The dramatic reality in Israel ...read more

 

CFTC Acts Against US, Israeli Operatives of Shady Binary

Binary options involve placing a bet on whether the value of a financial asset - a currency, commodity or stock - will rise or fall in a fixed time, sometimes as short as a minute. ...read more

 

Could the FBI hold 15,000 Israelis criminally responsible

Israel already banned binary options firms from targeting Israelis in March, but the country’s watchdog was unable to bar Israel-based brokers from selling their services abroad. The legislation authorizes the ISA to go after firms selling the product and jail those who breach the ban for up to 10 years if money laundering is proven. ...read more

 

U.S. court convicts Israeli for role in binary options

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Israel outlaws binary options scam industry - YouTube

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Israel’s new parliamentary bill to ban all aspects of the Binary Options brokerage business from the country – including when it comes to foreign clients – seems to be well on its way to becoming law.. The bill, known now as Israel’s Binary Options Law, passed the first of three required readings today in Israel’s parliament, the Knesset, receiving a 31-0 vote after a brief ...read more

 

Binary Options in Israel, the new law outlaws it but

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Binary Options ban legislation (finally) passes in Israel

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Chairman of Israeli regulator: "Binary options is harming

The Commodity Futures Trading Commission (CFTC) today charged several marketing firms and their operators, mostly based out of Israel, with binary options and cryptocurrency fraud to the tune of $15 million. They were working with a few brokers and marketed extravagant lifestyles, which they claim to have earned via online trading. ...read more

 

Binary options huge loss israel - smartsolo.com

Simona Weinglass, an investigative reporter at Times of Israel. Simona Weinglass, an investigative reporter at the Times of Israel, has been reporting on the gigantic Israeli fraud machine around binary options since 2016. She has been criticizing the relaxed stand of … ...read more

 

Binary options brokers israel india - SpiceUrBeauty

By the look of recent headlines, it appeared that the Knesset in Israel finally developed a backbone and moved unanimously to end a decade of binary option corruption that had been foisted upon consumers around the globe by organized crime kingpins operating within the country’s borders.The press has played both sides of this fence. One headline read, “Israel bans a decade-long scam that ...read more

 

Binary Options Times Of Israel - cantieriperoccupazione.com

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The scandal of binary option fraud in Israel | The Jewish

Almost 3 years after the office raid and the temporary arrest of seven people around the Israeli binary options scheme iTrader, the matter is gradually coming to trial.Israel’s prosecutors have summoned Ido Fishman, owner and CEO of the Israel-registered Gal Media Trade Ltd for a pre-indictment hearing. Gal Media Trade was a platform for binary options trading and operated under the brand ...read more

 

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Israel to ban advertising of binary options abroad

Israel’s binary options industry has brought in $10 Billion a year for the past ten years through conning millions of people around the world. Israeli legislators finally just banned it, concerned that the scam was hurting Israel’s image. It was already illegal to sell to Israelis. … ...read more

 

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Israel bans binary options industry that defrauded millions Jurors began deliberating last Thursday. On Tuesday, a judge replaced one of the 12 jurors with an alternate after the dismissed juror had said he overhead somebody making disparaging remarks about Elbaz while visiting an unspecified “local establishment” on Sunday. ...read more

 

Israel Bans Binary Options Sales Abroad, Hauser Highlights

21-10-2016 · After banning trading in binary options in Israel, it seems now the local regulator, the Israel Securities Authority (ISA), is also planning to ban advertising of such investment products abroad.. According to a report of the local TV channel 10 News, the ISA head Shmuel Hauser has said that he would request amendments to the law that ban advertising of binary options abroad, because they ...read more

 

Vast Amoral Binary Options Scam is Exposed | ForexFraud

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