Israel network of fraud

TheAlert1

Sergeant
Messages
221
Here's some interesting articles:

https://www.timesofisrael.com/mks-a...options-advocatess-pleas-not-to-ban-industry/
"At Knesset session, supporters of widely fraudulent industry that fleeces victims worldwide say bill to ban it would put 80,000 Israelis out of work. Unfazed, regulators, police and legislators vow to expedite law"

"A second speaker, who identified himself as Yanir Melech, the owner of Abir Security Services (a company that provides private investigation, polygraph and other security services), argued that shutting down the binary options industry could lead to terrorism and the collapse of the real estate industry and possibly the entire economy."

https://www.timesofisrael.com/polic...-by-crime-bosses-has-grown-monstrous-in-size/
Says Israels Superintendent Gabi Biton, who investigates financial fraud and money laundering.
 

TheAlert1

Sergeant
Messages
221
Here's some interesting articles:

https://www.timesofisrael.com/mks-a...options-advocatess-pleas-not-to-ban-industry/
"At Knesset session, supporters of widely fraudulent industry that fleeces victims worldwide say bill to ban it would put 80,000 Israelis out of work. Unfazed, regulators, police and legislators vow to expedite law"

"A second speaker, who identified himself as Yanir Melech, the owner of Abir Security Services (a company that provides private investigation, polygraph and other security services), argued that shutting down the binary options industry could lead to terrorism and the collapse of the real estate industry and possibly the entire economy."

https://www.timesofisrael.com/polic...-by-crime-bosses-has-grown-monstrous-in-size/
Says Israels Superintendent Gabi Biton, who investigates financial fraud and money laundering.
You're trying to say that it's only a tiny percent that are scams but not that the huge scale of scammers and fraud is so gigantic that even in the Israel gov they said that banning binary options that were offered on the same sites that are still running today would cause 80,000 people to lose their jobs and an entire countries economy to collapse!!!! Its not a tiny 10% (that you just plucked out of thin air) really is it.
 

oscarra

2nd Lieutenant
Messages
1,217
https://www.timesofisrael.com/us-ch...ry-options-operatives-with-100-million-fraud/

damn Bloombex, from Germany just wonderful o_O

Hope those who had signed these criminal waivers just to recover a few coins, also come forward, it’s big time to get their Lawyers to Rickers Island, no space for mercy GUYS

https://www.timesofisrael.com/winner-of-israeli-cooking-show-outed-as-wife-of-french-fugitive/
Btw, the Billions stolen belonged to the French Citizens

( fact with this stupid tax they been robbed twice, but that’s another story, also lot's of failures from these gov. lucky they have some very tuff fr. media)
 

FmrBrokerExecutive

Master Sergeant
Messages
254
Again, you just don't get it.

1 - regarding having sympathy:
Sympathy will not save your money.

2 - This article (https://datafloq.com/read/2018s-most-alarming-scam-statistics/5789) is about global scams of all types.

3 - The point is that the #1 rule is so simple...
Don't trade with offshore/highly leveraged 500/1 shops, etc with serious capital - only RISK capital.
The odds of making money at a licensed FX broker is like 10% according to NFA/FCA statistics.

Trading with any of these boiler room type places is about 1%.

4 - As for my clients, I consult legitimate licensed Tier 1 financial companies.
Not offshore chop shops mate. Please, listen to my advise and it will save you lots of tears.

The "100% Deposit Bonus" will never be seen in real life.
 

oscarra

2nd Lieutenant
Messages
1,217
This doesn't fly with me. When Wirecard is even involved, you aren't going to find many legit PSPs or honest banks. People are not going in, for the most part, to get that leverage. I won't do business with a company not licensed outside of the USA because I was burnt by binary options when all I wanted to do was to grow my savings for retirement. Now we can complain all we want when at the height of the binary options, they SEO'd on Google and the top 5 or 6 pages were nothing but glowing reports on all of the binary options companies. Ten years to pay off politicians, ten years of thieving from people and ten years of living the high life while victims were committing suicide. Total baloney...
How much was stolen from US citizens over the last 10 years, what would you say ? ok authority’s prefer to call it losses, by comparing some eu figures could well be some 70 Billions :oops:

Kind of strange WireCard and all related money laundering channels are not been mentioned in these ongoing investigations, hum
 

TheAlert1

Sergeant
Messages
221
https://www.timesofisrael.com/us-ch...ry-options-operatives-with-100-million-fraud/

damn Bloombex, from Germany just wonderful o_O

Hope those who had signed these criminal waivers just to recover a few coins, also come forward, it’s big time to get their Lawyers to Rickers Island, no space for mercy GUYS

https://www.timesofisrael.com/winner-of-israeli-cooking-show-outed-as-wife-of-french-fugitive/
Btw, the Billions stolen belonged to the French Citizens

( fact with this stupid tax they been robbed twice, but that’s another story, also lot's of failures from these gov. lucky they have some very tuff fr. media)
The nerve of it, even going on MasterChef!!
None of this is starting to surprise me anymore, why isn't there any extradition from Israel?? where they're hiding.
https://www.timesofisrael.com/winner-of-israeli-cooking-show-outed-as-wife-of-french-fugitive/
 

TheAlert1

Sergeant
Messages
221
https://www.timesofisrael.com/as-is...-20-suspects-as-part-of-global-fbi-led-sting/
"In addition, French authorities told The Times of Israel in May 2016 that there is overlap between the French-Israeli owners of fraudulent binary options and forex companies and some of the perpetrators of carbon-VAT scams. Several former employees of French-owned binary options companies in Israel told The Times of Israel that they were frequently paid in cash and that rumors were rife that carbon-VATproceeds were being “laundered” through binary options companies as well as through purchases of Israeli real estate."
 
Top