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Tag: Simona Weinglass

Binary options lawsuits in Israel – SEC complaint was a ‘New Year’s gift for plaintiffs’ in a ‘mocking’ court environment lawyer said!

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The U.S. authorities' crackdown on the binary options scammer has had a positive impact on retail investors worldwide. The...

Finance Magnates – Israeli broker scene shattered by Yukom judgments

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

Breaking Development – Israeli Prosecutors indict operators of Binary Options scheme iTrader

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Since 2018, the authorities in the US and Europe have taken decisive action against binary options fraudsters. Most of them are Israelis. Their schemes have defrauded tens of thousands of investors worldwide and stole up to $10 billion annually according to the FBI. Now, finally, the first binary options scheme is being accused in Israel - iTrader and its operating entity Gal Media Trader Ltd.

Lee Elbaz – the guilty verdict and its consequences for binary options scams, boiler rooms, and victims

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The jury's guilty verdict against the Israeli Lee Elbaz for binary options fraud will have a huge impact. Lee...

Yukom Case – Lee Elbaz blames client-victims and justifies systematic lying

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Lee Elbaz stood trial on Tuesday to tell the jury that she may have lied to clients about her...

23Traders Update – Giora Tal, Sotar International, Market Giants, and some tax considerations

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We have received further information since the publication of our initial report on the background of the 23Traders Binary...

Yukom Case – Owner of binary options firm Yossi Herzog indicted, no longer willing to testify without immunity

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FinTelegram reported yesterday that the indictment filed by the U.S. prosecutors in the binary options fraud case involving Israeli...

Breaking News – ‘Wealth Recovery International’ shuts down Israel operation after founder pleaded guilty to binary options fraud

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The founder and boss of Wealth Recovery International (WRI) scam Austin Smith was sentenced to 12 months in prison in the United States. He had first stolen from customers as the manager of a binary options boiler room in the Yukom scam and then stole from them again as a so-called fund recovery expert. He promised to get back the money he had stolen from them in the first place. He concealed these connections from his WRI clients and demanded them to pay high fees for his fraud services. Smith pleaded guilty.

Illegal Broker Scheme’s New Home: Good Morning Georgia!

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Update Feb 11, 2018: We received information and documents that some of the top managers of the illegal Bulgarian...

Binary Options Fraud: Israel Prosecutors Finally Start Acting

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For many years, Israel has been the home of the binary options fraud industry. With their boiler rooms, online...

INVEST.COM: THE BINARY OPTIONS & CRYPTO FRAUD CASES IN ISRAEL

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FinTelegram has reported the transformation of the now forbidden binary options industry into the cryptospace several times over the...

GERY SHALON’S INTERNATIONAL CYBERCRIME ENTERPRISE AND ITS EUROPEAN-RUSSIAN CONNECTION

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It is most certainly the largest cybercrime case in history to date, with political repercussions ranging from Russia to...

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