Tag: Lissa Mel

Broker scams are like icebergs. You can see only the tip sticking out of the water, i.e., domain, website, offshore entities, and nominees a/k/a monkeys. Underwater or in the darkness of the Internet, the real perpetrators and facilitators are hiding. These scam-facilitators are white label providers, the boiler room operators, marketing and affiliate systems, and the payment processors. In the case of the Yukom scam, these were the boiler rooms in Israel and Mauritius, mostly Israeli payment processors, and the white-label operator SpotOption, which provided the software and trading infrastructure.

On Monday, another Boiler Room agent from the Yukom scheme was sentenced in the USA. New York-born Israeli Yair...

As expected, the Yukom case involving binary options fraud with BinaryBook and BigOption, which is being indicted in the...

The U.S. prosecutors believe that the binary options scheme perpetrated by Lee Elbaz and her co-conspirators caused losses in...

Between 2012 and 2018, the Israeli binary options industry was the engine of the globally admired startup nation. Simona...

The U.S. indictment in the $145 million Israeli Yukom binary options fraud scheme with its websites BinaryBook and BigOption has reached a new milestone. Boiler Room agent Lissa Mel, an Israeli citizen, was sentenced to 12 months in prison.

The Yukom Enterprise binary options fraud scheme, currently being prosecuted by U.S. Prosecutors and sued by the U.S. Commodity...

The binary options court season will open next week. The largest binary options fraud case to date to be...

The always well-informed FinanceFeeds today reported on the latest development in the Yukom Case. Accordingly, the U.S. government sees...

TheTimes of Israel journalist Simona Weinglass today reported that U.S. prosecutors indicted 12 more alleged Israeli binary options perpetrator,...

In November 2018, Blake Kantor (also known as "Bill Gordon"), the perpetrator behind a binary options and cryptocurrency scheme...

On April 24, 2019, Lee Elbaz filed a Motion with the U.S. court, seeking an Order permitting her...