1. Pharaoh - The United States Securities and Exchange Commission - The United States Securities and Exchange Commission IMPORTANT - The SEC accepts reports by both US citizens and non-citizens. It accepts reports against companies and individuals inside and outside of the USA. The SEC is one of the 2 primary regulators in the USA for trading and...
  2. VessGee8

    Problem Has anyone heard of ? and would the SEC ask for a transaction fee? Help!!!

    I traded with them for a few weeks, and made some profit. Then I requested that they send my profit through wire transfer. They said the following: Hello [name], The trade regulators (SEC) are refusing to approve the payments to your bank account. They are insisting that you pay $3,200 of...
  3. AsstModerator

    The FBI warns about Binary Options Fraud

    First, I'd like to thank Simona Weinglass of the Times of Israel for writing about this. I don't have time to visit every regulator's website every day. I'd also like to thank FPA member Keysha for sending me a message about it. Here's the full text of what the FBI has to say about Binary...
  4. AsstModerator

    Federal Court rules on CFTC and SEC charges against Banc de Binary

    In 2013, the CFTC filed charges against Banc de Binary. In 2014. additional charges were filed, including charges directed at Oren Shabat Laurent, the CEO of the companies. The SEC filed charges in parallel with the CFTC. The wheels of justice turn slowly, but they do turn. In January, 2016...
  5. AsstModerator

    CFTC adds to its complaint against Banc de Binary

    CFTC adds to its complaint against Banc de Binary The CFTC has added into its previous complaint against Banc de Binary. It also has specifically named Oren Laurent as the person behind all the companies. From the CFTC's website... May 7, 2014 CFTC Amends Complaint against Banc de Binary...
  6. AsstModerator

    CFTC and SEC issued a joint Fraud Advisory Alert about Binary Options

    From the CFTC's website... The Commodity Futures Trading Commission’s (CFTC) Office of Consumer Outreach and the Securities & Exchange Commission’s Office of Investor Education and Advocacy are issuing this Investor Alert to warn about fraudulent schemes involving binary options and their...
  7. J

    Resolved -

    i`m having terrible trouble with in withdrawing my balance,it has been two months now and numerous e-mails being told it is being processed.Does anybody have any knowledge of this company or have any suggestions on how to get my withdrawal.Thanks in advance Jon
  8. W

    Forex Binary Options and the SEC

    Does anyone know of a company that is registered with the SEC trhat allows binary trading on Forex? It seems most are located outside of the US and are unregulated and I'm concerned about getting my profits out.
  9. Pharaoh

    Trevor Cook and Patrick Kiley: Partners in Crime

    Trevor Cook and Patrick Kiley: Partners in Crime By Pharaoh It looks like Pat Kiley and Trevor Cook have finally pushed their luck too far. The SEC has charged them with raising about $190 million, lying to clients about segregated accounts (while putting money in accounts they own under...
  10. Pharaoh

    25 Million Dollars Invested in an Easily Avoided Scam

    CRE Capital Corporation wasn't one of those cheap web-based HYIPS. This company had a real office in the US. They wouldn't accept money from individuals. If you wanted in, you had to form your own company and make a contract with them. They even told investors, oops, I mean investment...
  11. N

    Ponzi Scheme CRE Capital Corporation (

    Anyone know anything about CRE Capital Corp? They are based out of Alpharetta, Ga. They are agreeing to pay 10% monthly and your initial investment back. They only do 30 day contracts, that you can renew every month. Minimum investment is $100,000. They claim to have been around since...