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Retail FX

Fugitive FX Fraudster Accuses Israeli Lawyers of 100m Euro BTC Theft

  • Jacques Vygodatsky was evading a German warrant and fleeing to Latin America.
  • The Belgian-Israeli accused Guy Yuval and Uri Arad of stealing 100m euros worth of Bitcoin.
by Finance Magnates Staff
Retail FX

Israeli Court Unseals Names of Suspected Forex Scammers Arrested

  • The individuals are accused of running a fraudulent scheme from Israel, Moldova, Armenia and Georgia.
by Felipe Erazo
Binary Options

Insider Reveals an Alleged Fraudulent Binary Options Scheme from SpotOption

  • The video recording was already submitted to Tel Aviv District Court in June.
by Felipe Erazo
News

Cardano (ADA) Users Targeted as Latest in Series of Youtube 'Giveaway' Scams

  • Previous giveaway scams have used BTC, ETH, XRP, and other cryptocurrencies, as well as cryptocurrency exchanges.
by Rachel McIntosh
Regulation

Four Detained in Bulgaria in Large €80M Binary Options Fraud

  • Three Bulgarians and one German national have been detained in Bulgaria.
by Celeste Skinner
Regulation

CEO of Blue Bit Banc & Co. to Pay Millions in Penalties

  • Blake Kantor, along with other defendants, were given permanent trading restrictions.
by Celeste Skinner
Regulation

Lissa Mel Gets 12 Months in Prison on Yukom Binary Options Plot

  • The Israeli citizen also was ordered by the US court jury to pay victims a restitution of $288,024.
by Aziz Abdel-Qader
Regulation

CFTC Launches $103m Case Against Binary Firms

  • Four Israelis and five companies were named in the regulator's civil enforcement action
by David Kimberley
Analysis

Brokers on the Edge, Binary Practices Exposed: Editor’s Pick

  • Stay on top of the most interesting FX and crypto news over the past week.
by Celeste Skinner
Regulation

US Trial Opens for Alleged Binary Options Fraudster Lee Elbaz

  • Lee Elbaz was charged with three counts of wire fraud, and one count of conspiracy to commit wire fraud.
by Celeste Skinner
Regulation

CFTC Attacks Social Media Scams

  • The US regulator said that scammers "typically flaunt wealth or brag about their huge 'win' percentages"
by David Kimberley
Regulation

BBB Binary Options Scheme Operator Gets 86 Months' in Prison

  • Blake Kantor pleaded guilty to operating a scheme to scam investors of Blue Bit Banc and Blue Bit Analytics.
by Celeste Skinner
Regulation

CySEC Warns Against Go Capital FX and World Binary Option

  • The regulator states that the entities are not authorised to operate in Cyprus.
by Celeste Skinner
Regulation

Scharfted: DOJ Calls for Victims' Testimony in Citrades Case

  • US authorities have requested victim statements in the run up to Ex-CEO Jason Scharf's sentencing in September
by David Kimberley
Regulation

Clone Firm of Nadex is Targeting Clients on Social Media

  • The exchange has warned its users not to deal with the Nadex Investment Team.
by Celeste Skinner
Regulation

AMF Blacklists Several FX, Binary Options, and Crypto Brokers

  • The one size fits all reasoning that the AMF gives is that these companies might be running scam operations.
by Aziz Abdel-Qader
Regulation

Citrades CEO Pleads Guilty to Running $8 Million Binary Option Scam

  • Scharf was the operator of citrades.com and orchestrated advertising campaigns that lured investors to the site.
by Aziz Abdel-Qader
Regulation

Central Bank of Ireland: Watch out for 365BinaryOption

  • The central bank is the latest financial institution to warn against the broker.
by Celeste Skinner
Binary Options

TB Options Owner Sentenced to 4 1/2 Years in Jail

  • Lee Denton defrauded his victims out of £475,000.
by David Kimberley
Brokers

FSC Warns Against 247 Options Trade for Second Time in 12 Months

  • Someone purporting to work for the broker has been using a fake FSC license.
by David Kimberley
Analysis

Scamming the Scammed - 'Recovery Experts' Target Binary Options Victims

  • Fraudsters are promising individuals who lost money to binary options scams that they will get their money back
by David Kimberley
Brokers

Scam Artists? FCA Issues Warning Against FX and Binary Options Brokers

  • The British regulator warns against trading with SolidCFD, StratX, Options Stars Global and XFR Financial
by David Kimberley
Regulation

FCA Adds BECFD, ‏SW1 Options‏ ‏to Warning List

  • Companies were flagged for offering currency trading services to UK citizens without license
by Aziz Abdel-Qader
Regulation

FCA Updates Blacklist of Unauthorised Binary Options Brokers

  • The list is based upon information the FCA has received from consumers and from monitoring the binary options market.‎
by Aziz Abdel-Qader
Regulation

ASIC Bans Operators of Binary Options' Managed Accounts Scam

  • The two set up managed accounts services using fake information‎.
by Aziz Abdel-Qader
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