Israel Bans Binaries!

meal4wildcats

Private, 1st Class
Messages
45
It is indeed a flicker of the candle in this darkness of scammer establishment. Although as many have noted, they will just scurry off to someplace else.
What concerns me though, is there being no discernible invite from the government , for those who have fallen victim to these scoundrels to come forward.
And in that way, the scoundrels be arm twisted to fork out the full refunds within that winding up period.
 

Coldfear

Recruit
Messages
152
It is indeed a flicker of the candle in this darkness of scammer establishment. Although as many have noted, they will just scurry off to someplace else.
What concerns me though, is there being no discernible invite from the government , for those who have fallen victim to these scoundrels to come forward.
And in that way, the scoundrels be arm twisted to fork out the full refunds within that winding up period.
The government should've invited victims to come forward but I suppose it's up to us to claim our funds back
 

Pharaoh

Colonel
Messages
19,957
The champagne is because they've just lost their biggest safe haven. Now they'll be skulking around other countries where they can't be so sure the governments won't turn on them very quickly.

And for ANYONE who's been scammed by binaries, report it to:

1. Your country's financial regulators.

2. The ISA - www.isa.gov.il/sites/ISAEng/CONTACT/Pages/default.aspx

3. The FBI - www.ic3.gov

4. The CFTC - www.cftc.gov

5. The SEC - www.sec.gov

6. eConsumer - www.econsumer.gov

Don't think this is effective? The FBI didn't arrest a binary executive based on people complaining in forums. They did it based on complaints filed with US regulators. The FBI has made it very clear that they want to hear about binary options scams from victims worldwide. Every complaint filed may provide another clue which could lead to the arrest of another scammer.
 

Tryingtrader

Sergeant
Messages
182
These binary scammers were able to scam people ,and still are, because they had the cooperation of the Card companies. Visa has recently banned the pruchase, using their card, of Cryptocurrencies in some countries. This is because they 'suspect' it 'might' be used for money laundering, whereas it has long been established these binary scammers have been stealing money for years but Visa have not banned them using their card. Complicity? Or what?
 

Vlad_Vahnovanu

Private, 1st Class
Messages
72
These binary scammers were able to scam people ,and still are, because they had the cooperation of the Card companies. Visa has recently banned the pruchase, using their card, of Cryptocurrencies in some countries. This is because they 'suspect' it 'might' be used for money laundering, whereas it has long been established these binary scammers have been stealing money for years but Visa have not banned them using their card. Complicity? Or what?

Hmm.. i didn't think as you.. maybe you are right? Cuz really every binary option broker provide withdraw our funds via Visa/Master card etc.. And also don't forget about other payment systems..
 

jhrtuybv

Recruit
Messages
13
Maybe maximum country going to ban binary options. It's really gambling : ESMA to extend binary options ban from April 2, 2019
 

oscarra

2nd Lieutenant
Messages
1,235
These binary scammers were able to scam people ,and still are, because they had the cooperation of the Card companies. Visa has recently banned the pruchase, using their card, of Cryptocurrencies in some countries. This is because they 'suspect' it 'might' be used for money laundering, whereas it has long been established these binary scammers have been stealing money for years but Visa have not banned them using their card. Complicity? Or what?

Voluntary negligence at the least, kind of keep on boarding the other crashing aircraft, some also been slow on that…

Back then the plastic money deal first concern was customer shopper protection, these days all is structured only to protect the criminal payment industry

…even when making a wire transfer to some criminal broker Bank account your funds will disappear through those card money laundering networks

At the best VISA etc, will issue some ridiculous fines….some more revenue

…of course long time they pretend corrective actions are on the way :rolleyes:
 
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