Plaintiff YA II PN, Ltd is seeking to recover its $500,000 investment in binary options firm EZTD Inc.
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Binary options sinks to new low: Web of crime extends past binary brands, uses name of deceased accountant
Barbara Kahan is listed as a director of over 25000 companies, all leading to a residential address in North Finchley, London, an area populous with Israeli expatriates. Many of these firms are concealing binary fraud, and other unrelated ruses likely traceable to the same type of crime gangs. Today, FinanceFeeds lifts the lid on how companies are still being registered to Ms Kahan, even though she passed away in August 2000.
From September to December 2017, the Receiver recovered an additional $2.52 million from accounts in the name of binary options “affiliate marketers” Zilimil.
A group of more than 240 plaintiffs claim that JPMorgan may have created AML and KYC programs but did not effectively execute those programs.
Jana Jaros and Jackson Laurence Malcolm Capper, who operated websites like Binary.com, are permanently banned from providing financial services or from engaging in any credit activities.
The number of complaints about financial fraud rose 45% in 2017.
Binary options marketers Zilmil have asked the Court to compel the CFTC to provide them with “complete responses” to interrogatories.
Beware! Aggressive Israeli affiliate marketing scammers now switching from binary options leads to ICO and crypto leads
We investigate the insidious shapeshifting of fraudulent affiliate marketers that are now aggressively targeting brokerages and website owners for crypto and ICO lead traffic that is effectively recycled binary options traffic, with revenues earned on losses of client deposits on schemes that never have any connection with genuine investment or financial markets.
The regulator estimates that average daily losses due to binary options scam exceed £87,000 in the UK.
Albeit short-lived, the US government shutdown indicated system peculiarities that Forex and binary options fraudsters may exploit.
Cryptocurrencies and binary options work side by side in a fraudulent scheme detected by the CFTC.
A leverage cap of 20x is proposed for CFDs on non-major currency pairs.
The CFTC admits that it has not identified trades placed by binary options autotrading systems sold or promoted by Zilmil.
The UK regulator publishes a list of 94 unauthorised binary options firms that target UK customers.
The Clerk of Court has signed the Certificate of Default against EZTD.
The action launched at the New York Southern District Court aims to allow YA to recover the investment it made in EZTD in November 2016.
Binary options affiliate marketers Zilmil disagree with Court-appointed Receiver over who will have to cover administrative expenses.
In 2017, the Money Helpline operated by Which? got inundated with complaints from people who could not get their “winnings” from binary options trades.
ESMA is considering measures to prohibit the marketing, distribution or sale to retail clients of binary options.