Tag: Yukom Communications

Yossi Herzog with Gyu Galboiz and the super villians of binary options eraB
Categories
November 15, 2020

Binary options supervillain – The Yossi Herzog Story exposed in Australia

Yossi Herzog, charged in the Yukom Case in the U.S. with binary options fraud to the tune of $200 million is one of the alleged supervillains of the binary options era. Apparently, he defrauded tens of thousands of victims out of hundreds of millions with his broker schemes in the U.S., Europe, and Australia. As a result of Australian investigations, the Australian regulator ASIC is now heavily criticized for not having taken action against Herzog and his scams earlier.
Read More
SEC receives final order in LBinary and Ivory Options complaintB
Categories
August 29, 2020

Binary Options Legacy – SEC obtains judgement against LBinary and Ivory Option scammers

The U.S. SEC charged the two Israeli citizens Anton Senderov, 35, and Lior Babazara a/k/a Lior Bar, 38, with defrauding more than 2,800 U.S. investors and causing them to lose over $5 million through the binary options scams LBinary and Ivory Option. On August 27, 2020, the agency obtained an order approving a final motion for a consent judgment.
Read More
Yossi Herzog allegedly in OdessaY
Categories
August 13, 2020

Yukom Scheme – Yossi Herzog in Odessa and Kobi Cohen in Kinshasa

We have recently requested information on the whereabouts of the two beneficial owners behind the binary options fraud scheme being pursued by the U.S. authorities around the Israeli Yukom Communications Ltd. Specifically, we wanted to know the whereabouts of Yossi Herzog, the former boss and teacher of the already convicted Lee Elbaz. Rumors in Tel Aviv wanted to know that he is in Russia. In fact, however, he might be in Odessa, Ukraine.
Read More
Yossi Herzog and Kobi Cohen wanted for cybercrime and investment fraudL
Categories
August 11, 2020

Looking for Israeli fraud kingpins Yossi Herzog, Kobi Cohen, and vanished Yukom Communications

The U.S. Government claims that Yossi Herzog, Kobi Cohen and their co-conspirators fraudulently operated the Yukom Scheme and defrauded tens of thousands of victims worldwide by some $150 million. The indictment alleges that the defendants and their co-conspirators all worked the Israel-based Yukom Communications Ltd, a purported sales and marketing company owned by Cohen and Herzog. The company vanished since then as did Herzog and Cohen. Law enforcement wants them urgently.
Read More
Yukom Scheme with Lee Elbaz and Yossi herzogB
Categories
August 10, 2020

Binary Options – Former Yukom CEO Lee Elbaz ordered to pay $28m in restitution, what about her masters?

The Israeli Lee Elbaz is a perpetrator and a victim. As former CEO of the binary options scam operator Yukom, she was found guilty of binary options fraud by a U.S. jury. The court sentenced her to 22 years in prison and now a $28 million settlement. Elbaz is a victim of her greed and wrong judgments in the first place. But for sure she is the victim of her 20 years older mentor Yossi Herzog, a notorious forex veteran, and the schemes owner, principal as well as its mastermind. He is also charged by U.S. prosecutors but remains at large. He needs to be tried to find justice for the victims.
Read More