FINARIX previously BINARYONLINE BULAGARIA /MARSHALL ISLANDS

Susie B.

Private
Messages
22
I am a 70 year old Pensioner and have had all my invested money ($136,000.) and the profits I made "confiscated" by Finarix/Binaryonline. All reviews re this organisation are the same i.e Deposit money, receive bonus money x 90 times trade turnover required and then no withdrawal allowed ever. Just requests for more and more money, all under false pretenses re the poor state of your account? Trades all directly assisted, in my case, by an "Expert" Trader who only recommended poor trades which ultimately REDUCED my healthy account balance together with exhorbitant SWAP deductions on overnight trades. When regularly asked for a Turnover balance they were UNABLE or UNWILLING
to disclose any figures and in particular in writing per email. There are many more incidents regarding this company and their operating staff, which are too numerous to list in this review but I have all info available for anyone to enquire about. Beware of dealing with the Company Finarix/Binaryonline and note the following names which are, of course, not their real names i.e. Diana Marshall, Robert Short, Victor McGregor now left, Chad Taylor, Johnathan, Francis, Adam!! They are all scammers and sweet talk you, while behind the scenes they are defrauding/reducing your account balance with a smile on the face. The Company and the staff need to be prosecuted and closed down before some other innocent victims lose all their invested money!! What can be done to stop this nefarious organisation from operating in this unfair manner.
 

FxMaster

Lt. Colonel
Messages
9,556
I am a 70 year old Pensioner and have had all my invested money ($136,000.) and the profits I made "confiscated" by Finarix/Binaryonline. All reviews re this organisation are the same i.e Deposit money, receive bonus money x 90 times trade turnover required and then no withdrawal allowed ever. Just requests for more and more money, all under false pretenses re the poor state of your account? Trades all directly assisted, in my case, by an "Expert" Trader who only recommended poor trades which ultimately REDUCED my healthy account balance together with exhorbitant SWAP deductions on overnight trades. When regularly asked for a Turnover balance they were UNABLE or UNWILLING
to disclose any figures and in particular in writing per email. There are many more incidents regarding this company and their operating staff, which are too numerous to list in this review but I have all info available for anyone to enquire about. Beware of dealing with the Company Finarix/Binaryonline and note the following names which are, of course, not their real names i.e. Diana Marshall, Robert Short, Victor McGregor now left, Chad Taylor, Johnathan, Francis, Adam!! They are all scammers and sweet talk you, while behind the scenes they are defrauding/reducing your account balance with a smile on the face. The Company and the staff need to be prosecuted and closed down before some other innocent victims lose all their invested money!! What can be done to stop this nefarious organisation from operating in this unfair manner.
Check this out https://www.forexpeacearmy.com/community/threads/the-fbi-warns-about-binary-options-fraud.49660/ specially this post https://www.forexpeacearmy.com/comm...-about-binary-options-fraud.49660/post-277399
 

Susie B.

Private
Messages
22
Yes they are real big time scammers. I was contacted by them in July, 2017 via a "cloud" website visit but can't remember its exact detailed address. I trusted them and was kicked in the teeth! Took me too long to realize what an idiot I have been. Good luck.....don't go near them!!!! they need to be barred from all trading, just wish I knew how to implement this!
 

josephdid

Recovery Room Scammer
Messages
16
can you upload attach of the emails you received from Finarix/Binaryonline here to help with others that have experienced the same with the company? this will really help!
 

TheAlert1

Sergeant
Messages
221
Yes they are real big time scammers. I was contacted by them in July, 2017 via a "cloud" website visit but can't remember its exact detailed address. I trusted them and was kicked in the teeth! Took me too long to realize what an idiot I have been. Good luck.....don't go near them!!!! they need to be barred from all trading, just wish I knew how to implement this!

@Susie B. please see the below regarding BinaryOnline. You should probably contact the US CFTC (Commodity Futures Trading Commission) ASAP about case number: Case: 1:19-cv-05416 for advice on including your claim against BinaryOnline.

https://www.forexpeacearmy.com/community/threads/lee-elbaz-case-bigoption.60907/post-348244
CFTC - COMPLAINT FOR INJUNCTIVE RELIEF, CIVIL MONETARY PENALTIES, AND OTHER EQUITABLE RELIEF - Case: 1:19-cv-05416

COMMODITY FUTURES TRADING COMMISSION,

Plaintiff,

v.

YUKOM COMMUNICATIONS LTD., LINKOPIA MAURITIUS LTD., WIRESTECH LIMITED d/b/a BIGOPTION, WSB INVESTMENT LIMITED d/b/a BINARYBOOK, ZOLAREX LTD. d/b/a BINARYONLINE, YAKOV COHEN, YOSSI HERZOG, LEE ELBAZ, and SHALOM PERETZ,

Defendants.

-----

CFTC contact details:
https://www.cftc.gov/Contact/index.htm
Case: 1:19-cv-05416

----

More info here about the Yukom case and BinaryOnline
https://fintelegram.news/yukom-case...t-yossi-herzog-and-his-companies-and-partners
 

TheAlert1

Sergeant
Messages
221
@Susie B. please also see:
https://www.justice.gov/criminal-vns/case/lee-elbaz/update

Maybe speak to the CFTC and the US DOJ https://www.justice.gov/contact-us
and get the Victim Impact Statement in ASAP about BinaryOnline (defendant in Case: 1:19-cv-05416)
The Lee Elbaz court hearing is tomorrow 19 December 2019 !!

Pending Criminal Division Cases

Court Assigned: This case is assigned to the Honorable Theodore D. Chuang, U.S. District Court for the District of Maryland, United States Federal Building and Courthouse, 6500 Cherrywood Lane, Greenbelt, MD 20770.
UPDATE – December 9, 2019: The sentencing hearing previously scheduled for defendant Lee Elbaz on December 9th, 2019, at 2 PM, has been rescheduled for December 19, 2019, at 9:00 AM.
Victim Impact Statement:
If you would like to submit a Victim Impact Statement you may do so by mailing the Victim Impact Statement below to: Victim Witness Unit, U.S. Department of Justice, Criminal Division, Fraud Section, 10th & Constitution Avenue, NW, Bond Building, Room 4416, Washington, DC 20530. You also may submit the Victim Impact Statement via email at Victimassistance.fraud@usdoj.gov or by fax at: (202) 514-3708.
Victim Impact Statement (PDF)
 

Susie B.

Private
Messages
22
can you upload attach of the emails you received from Finarix/Binaryonline here to help with others that have experienced the same with the company? this will really help!
Hi, I do not have emails from Finirix/Binaryonline that are pertinent to their scamming because they refused to ever put any communication with me into writing, but I will check over the last two years to see what I can find! I can however send you emails from my side queries, complaints, etc which will tell a good story anyway. I will do so over the weekend 21st/22nd Dec. 2019. since I dearly wish to bring this Company to a standstill before many other innocent investors lose their money. Trust this is in order, and thank you for your interest and support , perhaps together we can succeed...
 

Susie B.

Private
Messages
22
@Susie B. please see the below regarding BinaryOnline. You should probably contact the US CFTC (Commodity Futures Trading Commission) ASAP about case number: Case: 1:19-cv-05416 for advice on including your claim against BinaryOnline.

https://www.forexpeacearmy.com/community/threads/lee-elbaz-case-bigoption.60907/post-348244
CFTC - COMPLAINT FOR INJUNCTIVE RELIEF, CIVIL MONETARY PENALTIES, AND OTHER EQUITABLE RELIEF - Case: 1:19-cv-05416

COMMODITY FUTURES TRADING COMMISSION,

Plaintiff,

v.

YUKOM COMMUNICATIONS LTD., LINKOPIA MAURITIUS LTD., WIRESTECH LIMITED d/b/a BIGOPTION, WSB INVESTMENT LIMITED d/b/a BINARYBOOK, ZOLAREX LTD. d/b/a BINARYONLINE, YAKOV COHEN, YOSSI HERZOG, LEE ELBAZ, and SHALOM PERETZ,

Defendants.

-----

CFTC contact details:
https://www.cftc.gov/Contact/index.htm
Case: 1:19-cv-05416

----

More info here about the Yukom case and BinaryOnline
https://fintelegram.news/yukom-case...t-yossi-herzog-and-his-companies-and-partners
Hi, Thank you for your input! I have complained to the US CFTC and have received a complaints confirmation number 1912-0403-1005-03 so will follow up on this. Thank you for your support!! Much appreciated.
 

Attachments

  • Complain Confirmation CFTC USA. 4th Dec. 2019.pdf
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