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Tag: WSB Investment

What happened To Israeli Binary Options Mastermind Yossi Herzog?

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The binary options industry was conceived in Israel as a gamification of the Forex industry. Forex for the stupid, it was. One of the masterminds and a member of our super villains' list was Yossi Herzog. Together with his junior partner Yakov "Kobi" Cohen, he launched, among others, the Yukom Scheme. While their former CEO, Lee Elbaz, and other managers were sentenced to prison and fines in the U.S., Herzog and Cohen are not available for the U.S. authorities.

Yukom Binary Options Fraud Case – Follow the money! Fibonatix, Payobin and other involved payment services providers

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

CFTC asks court to permanently ban employees, affiliates, and attorneys in Yukom Enterprise fraud scheme

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The CFTC's lawsuit against Yossi Herzog, Kobi Cohen, Lee Elbaz, and their participating partners and companies - the CFTC...

Yukom Case – U.S. CFTC filed binary options lawsuit against Yossi Herzog, his companies and partners

Compliance tamir -
After Lee Elbaz was sentenced by a U.S. jury for fraud with binary options around Yukom and the schemes...

Broker Scams: BinaryBook, GreyMountain, Payobin and the compliance issue

Court Cases tamir -
In the US, the landmark trial in the Yukom Case began on July 16, 2019. The accused are Lee...

Yukom Case – US Prosecutors want Lee Elbaz to produce compliance documents for brand operator WSB Investment (for download here)

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According to an update on the Yukom court case provided by FinanceFeed, the U.S. prosecutors filed a Motion to...

BinaryBook and Yukom – background information, people, and companies

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The major criminal case in the US against the binary options fraudsters and their accomplices begins on July 16,...

Yukom Case – Background information on BinaryBook, Yukom and the lawsuit

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Lawsuit and Winding-Up Richard Howlett of London-based law firm Selachii LLP represented BinaryBook investors. He was approached in 2015 by...

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