July 14, 2020
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Binary Options Court Case – US investor sues David Cartu

2016/12/11 · Original Article: The wolves of Tel Aviv: Israel’s vast, amoral binary options scam exposed by Simona Weinglass “I always wanted to move to Israel,” says Guralnek, who attended a Jewish day school in Sydney. He was working in the administration of a factory in Australia when his boss died suddenly, and, at the age of 28, he realized it was a good time for him to move to Israel.

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THE STORY OF THE ISRAELI BINARY OPTION PLAGUE SPREADING

2018/09/28 · To Crypto or Not in Crypto Wadi: How to Avoid Crypto Scams. To cryptocurrency or not to cryptocurrency? That is the big question of 2018. It is safe to say that if you are an Angel Investor, Venture Capitalist, or looking to be a C-level executive at the right startup, this question will haunt you.

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Binary Options Update as Israel Tightens Noose | ForexFraud

Simona Weinglass of the Times of Israel reported a couple of weeks ago that job advertisements for the new breed of financial firms are attracting applicants by saying such things as “experience with Forex and binary options field an advantage”.

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Simona Weinglass on prosecuting binary options firms

Episode 14 – Behind the Scenes of Binary Options with Simona Weinglass Published December 1, 2016 by Naor Meningher Simona Weinglass, investigative reporter for The Times of Israel, offers us a glimpse of what really goes on behind the scenes of the Binary Options…

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Naor Meningher Archives - Two Nice Jewish Boys

2019/09/25 · Simona Weinglass on prosecuting binary options firms A Times of Israel investigative reporter discusses a massive Israel-based fraud and the inaction of authorities

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Binary Options Fraud: Israel Prosecutors Finally Start

If you go back in time, you will find that Simona Weinglass and the Times of Israel broke the story about the shady business practices related to binary options and how the majority of operators at the time were domiciled in Israel. Since Israelis were not victims, domestic law enforcement and regulators turned a blind eye to these activities

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Moshe Strugano – FinTelegram News

2019/08/04 · In a 30 July 2019 The Times of Israel article by Simona Weinglass comes this story of what I like to categorize as “Jews being Jews.” The article titled “Convicted binary options trader: ‘I’m taking responsibility for what I did'” continues “Liora Welles, one of thousands of Israelis who worked in widely fraudulent industry, tells US court at boss’s trial that ‘it took me a

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Wikipedia:Wikipedia Signpost/2018-06-29/In the media

According to Simona WEINGLASS‘ investigations for The Times of Israel, currently, hundreds of Israeli-run binary option and investment scheme boiler rooms are still operating worldwide outside Israel. The Israeli operators moved into other countries to continue their (crypto-enriched) schemes based on their huge databases.

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Binary Wolf Hunter and Hero- A Tribute to Simona Weinglass

2019/10/12 · Articles by Simona Weinglass on Muck Rack. Find Simona Weinglass's email address, contact information, LinkedIn, Twitter, other social media and more. seeing a slew of civil lawsuits by alleged victims overseas against Israelis they allege have defrauded them through binary options and related schemes.

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The Eyal Nachum Declaration on Guy Galboiz and Binary

It’s really important that I get in touch with Simona Weinglass .Does anyone know how . Well we all know about Binary Options scams I’m a victim too . We lose money to them and then we lose more money to people pretending to be recovery agency which they are run by the people in the binary options.

Simona weinglass thousands of americans binary options
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Binary Options Clampdown CFD New Enforcement Wave |

2018/01/25 · Simona Weinglass of the Times of Israel reported a couple of weeks ago that job advertisements for the new breed of financial firms are attracting applicants by saying such things as "experience with Forex and binary options field an advantage".

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The scandal of binary option fraud in Israel

Simona Weinglass, investigative reporter for The Times of Israel, offers us a glimpse of what really goes on behind the scenes of the Binary Options… Listen to Episode Episode 14 – Behind the Scenes of Binary Options with Simona Weinglass

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Israeli binary options operative Lee Elbaz convicted in US

2017/08/04 · Israeli kingpins behind ‘monstrous’ international financial scam ‘binary options’ By Simona Weinglass, the U.S. Commodity Futures Trading Commission lodged a civil complaint against an Israeli-American binary-options operator alleging that he stole more than $16 million from at least 8,000 victims, the majority of them in the

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Clampdown On Binary Options And Cfds Generates New

2018/02/13 · Times of Israel reporter Simona Weinglass warned But don’t you find this statement questionable when Invest.com acquired Anyoption and replaced its binary options Thousands …

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US cracking down on $10 billion Israeli scam that steals

Consumer complaints skyrocketed at regulatory establishments, which were taken by surprise and had no idea as to the source of the problem. In early 2016, however, Simona Weinglass, an investigative reporter for the Times of Israel, penned her compelling exposé about the binary options industry. We wrote, “Ms. Weinglass revealed the ugly

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Wikipedia vs. Banc De Binary: A 3-year battle against

2019/11/08 · US securities regulator charges two more Israelis with binary options fraud Securities and Exchange Commission alleges that Anton Senderov and Lior Babazara defrauded Americans of …

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Israel's shame: the industry that defrauds millions

2017/06/27 · 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 Options Binary Options Fraud

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Simona Weinglass | The Jewish Standard

Between 2012 and 2018, the Israeli binary options industry was the engine of the globally admired startup nation. Simona Weinglass has uncovered the fraudulent nature of this industry with her March 2016 series The Wolves of Tel Aviv.She has pointed out that this industry is responsible for the worldwide fraud of retail investors.

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Finance Magnates – Israeli broker scene shattered by Yukom

Anybody who has edited anything related to binary options knows [Simona Weinglass's] contributions well. She took an organized crime topic where most newspapers fear to tread, if only to avoid libel suits, and opened it up so that the whole world could see it and smell it - …

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Binary Options War Escalates with Office Raid | ForexFraud

As for the width and breadth of this internecine web of intrigue, Ms. Weinglass’s tome on the topic revealed that, “Fraudulent binary options is a vast criminal enterprise, employing thousands of people in over 100 companies, many of them in Israel, but also in …

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Binary Options Firms Finally Banned In Israel

2017/10/26 · On Monday evening, after the Knesset’s winter session had opened with headline-making speeches by Messrs Rivlin, Netanyahu and Herzog, after four new MKs had been sworn in, and after parliament had voted to extend Israel’s state of emergency, the first order of new Knesset business was to vote on government-backed legislation to close down Israel’s widely fraudulent binary options …

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Israeli kingpins behind 'monstrous' international

The Israeli Knesset finally passed a law banning the huge binary options industry based in Israel ending a ten year scandal whereby fraudulent brokers were able to fleece thousands upon thousands of people of their money in an immense multibillion pound scam.

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The Rise Of The Bitcoin, Safe Bet Or Big Risk?

Simona WEINGLASS published a detailed report on this case in the Times of Israel today. It sets out interesting links between the illegal binary options and the cryptoscene. Reading Simona’s article one gets an idea of how many hundreds of millions in investment money disappeared there in …

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The wolves of Tel Aviv: Israel’s vast, amoral binary

Fleeced by Israeli binary options firm, Canadian man dies by suicide. Fred Turbide of Edmonton, Alberta, was a devoted husband and father of four who was looking forward to …

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To Crypto or Not in Crypto Wadi: How to Avoid - Blockanics

2019/11/05 · The wolves of Tel Aviv: Israel’s vast, amoral binary options scam exposed An industry turning over hundreds of millions of dollars, employing thousands of people, is cynically cheating naive

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Binary Options Fraud: Israel Prosecutors Finally Start

Between 2014 and 2018 they were the new kings of the financial world. The Israeli Binary Options Masterminds like David Cartu, Uri Katz, Guy Galboiz, Gal Barak, Lee Elbaz, and their colleagues. The Times of Israel journalist Simona Weinglass based in Tel Aviv estimated in her 2016 article series “The Wolves of Tel Aviv” that about 10,000 people in Tel Aviv worked in the boiler rooms

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Israel Shuts Down Binary Options | Forex News | ForexFraud

2016/10/06 · Simona Weinglass . October 6, 2016 11:02 the industry that defrauds millions. Thousands of Israelis work for crooked internet trading firms "The vast majority of binary options …

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The Lionesses Of (((Wall Street))) – Renegade Tribune

Simona Weinglass of The Times of Israel yesterday uncovered this surprising news in the Yukom Case. A total of only 18 persons are charged by the U.S. Government. Among them also Yossi Herzog, the former owner of the Israeli Yukom Communications through which the binary options platforms

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US securities regulator charges two more Israelis with

It allows us to continue working on the big GMM picture in the interests of injured investors and the relevant authorities and courts. Simona Weinglass exposed that more victims of GMM and David Cartu already filed lawsuits in Israel which are good news. Israel and Tel Aviv are actually ground zero for the binary options fraud industry.

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Forex Fraud Focus on Europe in News | Forex News | ForexFraud

2019/11/10 · GREENBELT, Maryland — Israeli binary options operative Lee Elbaz was found guilty by a Maryland jury on Tuesday on three counts of wire fraud and one count of …

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Fleeced by Israeli binary options firm, Canadian man dies

2019/09/26 · Employees of Israeli binary options firm Yukom Communications receive cars for achieving high sales quotas in 2015. The company is believed to have defrauded tens of thousands of victims out of more than $100 million, while the Israeli government does little to stop it. By SIMONA WEINGLASS. AUGUST 30, 2019, 3:55 PM. In first, US jails

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The FBI warns about Binary Options Fraud

Recently Simona Weinglass provided an overview in the Times of Israel of the ongoing lawsuits against the Israeli binary options operator Scams. Increasingly, foreigners also… Broker Scams – Another court hearing scheduled in Sofia for the extradition of Gal Barak and the frozen money!

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The ‘cocaine’ of scams | The Jewish Standard

Simona Weinglass. December 28, 2016, 3:36 pm. How is it that thousands of seemingly normal Israelis wake up each morning and go off to work cheating people of their life savings? Ex-binary options employees explain. By Simona Weinglass. December 21, 2016, 3:55 pm.

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Yukom Case – Lee Elbaz trial starts today on charges for

Ever since Simona Weinglass, Per Ms. Weinglass: “Fraudulent binary options is a vast criminal enterprise, employing thousands of people in over 100 companies, many of them in Israel, but also in countries like Romania, Bulgaria, Ukraine and the Philippines. The industry is thought to earn hundreds of millions, if not billions of pounds a