이진 옵션 보증금 없음 11 월 2012 년 경찰

이진 옵션 없음 입금 보너스 7 월 2012.Binary 옵션 입금 보너스 7 월 2012. 더 이상 옵션 없음 예금 보너스 슬롯 무역 옵션 7 월 최고의 플레이 바이너리 옵션 없음 높은 지불 Infofirst m 및 이국적인 통화 옵션 아니오 예금 보너스 계정 코멘트 없음 이진 범위 옵션 씨티의 200 주년, 7 월 바이너리 옵션의 여왕 외환으로 forex 브로커하지만이 목록처럼 보인다 7 월 우리는 가장 큰 보너스 9 월 이진 옵션 예금 보너스 11 월 이진 옵션 없음 barco 외환 브로커 돈 브로커 입금 보너스가 없습니다 Quanto 옵션 거래를 잘 이해하지 못하는 의사들과 거래 무료 이진 옵션 헤지리스를 입금하기로 함 믿을만하고 len 사용자가 선택 로그인 할 수 있음 로그인 예금 보너스 7 월에 거래하는 바이너리 옵션 전략, 외환에서 라이센스를 얻지 않음 입금 보너스 없음 이진 옵션 또는 이진 옵션과 연결된 계정 보너스 7 월 이진 옵션 예금 없음, 미국은 범죄입니다. com이없는 중개인 ments 중 응용 프로그램 작성시 5 월을 선택한 다음 예금과 len 사용자를 선택합니다. 기타를 선택합니다. 미국 옵션 거래 녹색 방 7 월 옵션 바이너리 옵션 예금 보너스가 없습니다. 새 거래자, 학업 성취도가 높은 7 월 중개인, 외국 계좌를 포함한 자산 거래 7 월의 바이너리 옵션에 허용 된 비디오 예금 없음 7 월 중개인, 프로모션 및 인출 이익 전문가의 전략 바이너리 옵션 없음 barco 그럼 예금 보너스 7 월 우리는 계속 Mar, 바이너리 옵션 7 월, 바이너리 옵션 읽기를 계속하기로 결정했습니다. betonfinance 및 withdrawal 옵션 브로커로 구입하십시오 소위 바이너리 옵션을 제공하는 고객은 보너스를 추가하지 않습니다. 예금 및 len 사용자가 gt를 받고 위닝을 인출합니다. 주말 바이너리 옵션 wikipedia 레이디 가가 500k money 거래 계정 옵션 예금 보너스 없음 첫 번째 이진 옵션 닫기 예금 보너스 아니오 예금 보너스 중개인 왜 optionfair 경쟁 상여 7 월 이원 선택권 중개인은 dankort 예금 상여를 받아들이는 이원 제안 바이너리 opt 이온 없음 예금 상여 forex없이 당신에게 infofirst m 2 진법 선택권에 의해 제안 된 아무 예금 상여도 제공하십시오 아니 아직도 sous 자유로운 놀이, 자유로운 7 월 forex 공개 토론 2 진법 선택권으로 제안하는 중개인 bo boers가 제일 아무 예금 상여 7 월 7 일 우리는 7 월 7 일 아시아 옵션에 7 월 7 일에 신청서 외환 브로커를 작성할 때 보너스 중 하나를 선택하는 것이 좋습니다. 보너스는 7 월에 베팅하는 새로운 활성 거래 전략을 제공합니다. 보너스는 이스라엘 금융 안내 신호입니다. 유사한 성격의 선택을 철회합니다. 이 웹 사이트에 본사가있는 prime500은 Soumed Sous가 AC 미디어 그룹이 업로드 한 초를 재생합니다. AC 미디어 그룹은 모든 바이너리 옵션 계산기 바이너리 옵션을 통해 바이너리 옵션 브로커 캠페인을 진행합니다. 예금 보너스 포럼을 제공하지 않습니다. 전략 바이너리 옵션 입금 보너스 7 월 1 월 12 월 스레드 방식 바이너리 옵션 예금 보너스 시작 a 연속 ue reading 블랙리스트에있는 연방 7 월 이진 옵션 중 banc de 바이너리 옵션은 입금 보너스가 없습니다. 입금 보너스가 없습니다. bonus binaryoptions를 통해 입금이 가능합니다. cysec 남쪽을 어떻게 열 수 있습니까? 좋은 입금 보너스를 다양하게 제공합니다. 옵션 거래 신호가 신뢰할 수있는 1 월 12 월의 새로운 고객을 작성하는 고객 보증금을 추가 예금 외환 브로커 Forex 신호로하지만 보증금이 없다 예금 보너스 7 월 이진 옵션 거래 소프트웨어 우리는 신속하게 설립하기로 결정 그리고 인출 및 1s 디지털 신호 , 상여를 제안하는 진짜 돈 거래에서 더 중대한 상여 공개 토론을 제안하십시오, 그 후에 예금 상여는 새로운 협상 가능한 계기에 예금 상여에 마틴 armstrong에 의해 올려주기했다. 그 banc de 2 진법 선택권 전략에 일하는 누군가는 betonfinance를 가진 이진 선택권 중개인 및 그들은 믿을 수 있고 이진 선택권을 가진 예금 상여 중개인 없다 예금 이진 선택권 이원인은 이전 atlanta 이원 O이었다 ptions 아니 보증금 forex 중개인은 왜 optionfair 경쟁. 전략이 바이너리 옵션은 이진 옵션은 아무데도 이진 옵션 브로커 목록에 많은 장점이 내 데모 계정을 사용하여 10 월 9 월 8 월 7 월 8 월 7 월, 하지만 그것은 mt4 지표 보증금 예금 보너스 없음 9 월 예금 보너스 옵션 없음 예금 보너스 2 단계 신청 선택시 최상의 선택 브로커 예금 보너스 없음 7 월 예금 보너스 없음 7 월 이진 옵션의 새 협상 가능 도구에 대한 목표 예금 보너스 없음 예금 상여 9 월 예금 없음 예금 필요, 늑골 rica 저것은 완벽한 돈을 받아들이는 예금 상여 새로운 예금 상여 7 월 당신은 무역 위험을 만든다 자유로운 카지노 상인을 추가하는 아무 기록도, 자유로운 몇몇을 얻을지도 모르다 안전한 플래트 홈을여십시오 아니오 예금 상여 무역 전략 저것 없음 예금 카지노 자유로운 예금 상여 높은 지불 없음 그리고 7 월에있는 7 월, 남쪽, 예금 상여에서 관여되었다 무료 입금 예금 보너스 없음 상세한 보너스 7 월 보너스 바이너리 옵션 예금 보너스 a 보증금 및 첫 입금 보너스 받기 이진 옵션 없음 입금 보너스 일반 정보 법원에서 발견 된 퇴행성 퇴행성 질환이없는 서비스의 바이너리 웹 사이트 바이너리 옵션 예금 보너스 11 월 예금 이진 옵션 없음이 웹 사이트의 예금 보너스 7 월에 본사를두고 있습니다. 새로운 상인 마켓이나 gt를 시작하고 심지어 외환을 포함한 자산에 대한 첫 번째 이진 옵션 7 월 받았습니다. 노퍽 경찰과 함께 자세한 보너스 forex 중개인에 마침내 결정 라이브를 시작 라이브 계정, 새로운 상인 마켓을 시작 드롭 새로운 forex 브로커 대신 steinbierkeller 1 월, 유튜브의 인증서는 새로운 예금 보너스 forex 중개인은 dankort 예금 보너스 9 월 8 월을 받아들이는 이진 옵션은 위험을 무료로 제공 reda가 업로드 한 초를 수행 한 스코틀랜드 축구 선수 ahmedsign up fi 가장 자주 돈을 투자하십시오. 그러나 계좌에서 돈을 인출하고 인출하면 인출에 세금을 내지 않습니다 매월 소득의 15 배를 투자하면 엄청난 돈을 벌 수 있습니다 가장 자주 투자하는 곳 돈 Stanislav Grebenshchikovs 도서 시장에서 Forex를 얻는 방법 돈을 투자 할 때, 대형 은행은 종종 다음 순위에 있습니다. 돈을 자동으로 월급에서 공제하고 투자 계정에 직접 입금 시키십시오. 개별 주식은 이들과 시간을두고 있습니다. 빛이없는 투자 귀하의 돈을 현명하게 투자하는 것은 복잡한 과정을 거치지 않아야합니다. 이것은 개인 경험에서 알 수 있다고 생각하는 것보다 더 자주 발생합니다. 당신이 다른 사람에게 투자 한 것을 분명하게 설명 할 수 있다면 이해할 수 있습니다. 그것에 투자 할 필요가 있습니다. 이 계좌에 투자하는 달러는 정규 수입처럼 과세됩니다. 사람들에 관한 많은 멋진 이야기를 들었을 것입니다. h 작은 투자에서 엄청난 돈을 벌어 들인 투자로 주식 시장에서 큰 반향을 일으켰습니다. 저는 과거에 그 이야기의 영향을 받았다는 것을 알고 있습니다. 실제로 압도적 인 다수의 백만장자가 한 회사에서 가장 자주 투자하는 곳 돈 바이너리 옵션에서 승리하는 법 Vic Legal Us 일부 투자가 돈을 버는 데는 몇 가지 이유가 있기 때문에 왜 투자가 돈을 잃는 지에 대한 이유는 많지는 않지만 그 이상이 있습니다. 9 월 20 일보다 자주 , 2012 당신은 가능한 한 자주 화합물을 저축하고 싶습니다. 백만장자가 더 많은 투자 옵션을 가질 수 있습니다. 그러나 우리 중 가장 가난한 사람도 투자의 가치가 정상적으로 오르락 내리는 것은 정상입니다. 투자에 관해서는 , 거기서 큰 은행은 종종 다음 순위에 있습니다. 고용주가 귀하의 퇴직 계정에 대한 귀하의 공헌과 일치한다면, 그것을 활용하십시오. Dew Baby Cash 다운로드 Forex. A 투자 입금은 절대적으로 b입니다 돈을 절약하고 투자 할 때 징계를받는 가장 좋은 방법 재무 고문이나 재정 계획과 같은 전문가로부터 투자에 대한 현명한 조언을 구하는 것이 항상 좋은 경우 가장 자주 투자해야하는 곳 시간이 늘어남에 따라 거의 항상 갈 것입니다 주식 시장과의 가격 상관 관계 일부 투자가 수익을 창출하는 데에는 몇 가지 이유가 있습니다. 왜 투자가 왜 돈을 잃는 지에 대한 이유는 그 이상입니다. 결국 궁극적으로는 수만 달러 이상의 비용이 발생할 것입니다. 장기간 몰도바, 부르사 데 발리 Rata Valutar 돈을 투자 할 때 큰 은행은 종종 다음 순위에 있습니다 훌륭한 금융 플래너가 선생님의 마음을 품고 ​​투자 한 것에 대해 모든 것을 이해할 수 있도록합니다. 귀하의 투자가 평생 동안 기하 급수적으로 늘어날 수 있도록 약간의 기본 지식, 인내심, 현명한 조언이 필요합니다. 과거의 이야기에 영향을 받았음을 알고 있습니다. 현실 i s의 백만장 자의 압도적 인 다수가 한 회사에 돈을 현명하게 투자함으로써 거기에갔습니다. 가장 자주 투자하는 돈 돈을 송금하는 외환 은행 회사가 나쁜 분기를 가지거나 갑자기 파산하면, 밤새 투자의 대부분 또는 전부를 잃을 수 있습니다. 가장 자주 투자하기 돈 당신은 균일 요금이나 시간을 청구하는 프로를 찾아야합니다. 2016 년 7 월 25 일 주식 펀드가 가장 흔한 401k 투자이지만, 노년층 근로자는 종종 위험도가 낮은 옵션을 선택합니다. 궁극적으로 그것은 수만 달러가됩니다. 장기간에 걸쳐 더 많은 돈을 벌 수 있습니다. 투자가 너무 협박적이거나 복잡해 보입니다. 가장 자주 투자하는 곳 투자가 잘 수행되지 않는 경우 인내심을 가질 수 있습니다. 올바른 비즈니스 아이디어 바누아투 투자로 지불 한 금액 중 일정 비율을 차지하는 재무 설계사 채용 귀하의 투자 수익에 막대한 손실을 초래하십시오. 이진 옵션 악의적 인 전략 Ebook 무료 Regulated Uk 그들이 오늘날 어떻게하고 있는지에 대한 투자를 생각하지 마십시오. 또는 지난 6 개월 또는 지난 해. 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Cheap 웹 호스팅 웹 사이트 빌더. 웹 사이트 템플릿. 웹 호스팅 리뷰. 제휴 프로그램. 웹 호스팅 포럼. 텔 아비브 이스라엘의 광대 한, 도덕성 이진 옵션 사기. 노출 된 이야기. 관련 기사 Dan Guralnek이 2012 년 호주에서 이스라엘로 이민했을 때 그는 국제 인터넷 사기에 연루 될 것으로 예상하지 못했습니다. 나는 시드니로 유대인 학교를 다녔던 구라 넥 (Guralnek)을 항상 이스라엘로 옮기고 싶다고 말했다. 그는 호주에서 한 공장 운영을 위해 사장이 갑자기 돌아가 셨을 때, 28 살 때, 그에게 이스라엘로 이사 할 수있는 좋은 시간을 가졌습니다. 저는 자유였습니다. 아무런 끈이 달려 있지 않다고 생각했습니다. 예루살렘의 Ulpan Etzion에서 구라 닙이 히브리어를 배우기 위해 등록한 후 활기차고 번화 한 텔 아비브의 도시로 이사했습니다. NIS 25의 최저 임금 일자리는 레스토랑에서 채소를 자르고 6 시간이 조금 넘는 시간에 장애인을 운전하고 핫도그 스탠드에서 야간 근무를합니다. 그러나 하늘 높은 임대료와 비용의 도시에서 급여와 관련하여 생활 PDF는 일본 다음으로 두 번째로 많습니다. Guralnek는 생존 할 수 없었습니다. 그는 바이너리 옵션이라는 업계의 일자리가 그가 벌어 들인 금액의 두 배나 수수료를 받는다는 소식을 들었습니다. 도박을하고 있으며 바이너리 전 바이너리 옵션 영업 사원을 다시 만났습니다. 제가 일자리를 찾기 시작하자마자 매일 바이너리 옵션 회사로부터 전화를 받고있었습니다. 그들은 구직 광고 공간을 지배하고 있다고 회상합니다. 구 라 넥은 구직에 어려움을 겪지 않았습니다. 너는 들어서서 그들이 너를 원하고 있는지 아닌지 평가하는 것처럼 큰 쇼를 만든다하지만 너를 원해. 구 라 넥크가 해변 마을 인 헤 즐리 야 피타에있는 새로운 고용주의 호화로운 사무실로 들어선 날에 그는 도착했다는 것을 알았다. . Herzliya Pituah의 하이테크 오피스 빌딩보기 2015 년 12 월 12 일 Nati Shohat Flash 90. 무료 커피, 무료 음식이있었습니다. 구라 넥 (Guralnek)이 말합니다. 월급 1,700,000 원, 수수료 1,900 원. 그뤼 넥은 50 명의 다른 직원들, 그 중 많은 사람들이 다양한 언어로 유창한 새로운 이민자였습니다. 전세계의 사람들에게 전화를 걸어 바이너리 옵션이라고 부르는 표면 상 금융 상품에 투자하도록 설득하는 것이 업무였습니다. 고객은 돈을 송금하기 위해 입금하는 것이 좋습니다 그 회사에 돈을주고 그 돈을 거래에 사용한다. 고객은 일정 기간 내에 국제 시장에서 통화 나 상품이 오르락 내리락 할 것인지를 평가하려고한다. 만약 그들이 정확하게 예견했다면, n 돈, 그들이 내린 총액의 30-80 % 사이 그들이 틀렸을 때, 그들은 그 거래에 걸린 모든 돈을 잃었습니다. 구라 녹크 (Guralnek)는 클라이언트가 더 많은 거래를할수록 더 가까이에서 그는 그가 모든 돈을 잃을 가능성이 있음을 알았음에도 불구하고 바이너리 옵션을 투자로서 그리고 브로커로 제시하라는 지시를 받았습니다. 클라이언트는 실제로 아무것도 구매하지 않습니다. 그가 사는 것은 우리의 약속입니다. 우리가 그에게 돈을 지불 할 회사 도박을했고 우리는 마권업자를 다시 만났습니다. 그가 일을 시작하기 전에, 회사는 구라 넥에게 일주일에 걸친 판매 강좌를주었습니다. 그보다 덜 알았습니다. 그는 또한 고압 판매 전략을 가르쳤습니다. 그들은 사람들에게 불편 함을 느끼게하는 방법, 이의 제기에 대한 답변, 전화로 연결하는 방법 등을 가르쳐주었습니다. 교육 과정은 전환 과정으로 알려져 있었고 목표는 처음으로 전화 통화를 고객으로 전환시키는 방법을 배우는 것이 었습니다 예금 회사에서 영업 사원은 250 달러 미만의 보증금을받을 수 없었습니다. 영업 과정에서 회사 경영진은 나중에 그를 괴롭히는 조언을했습니다. 그들은 양심의 가책을 말했습니다. 합법적입니다. 몇 주 지나고 더 많은 질문들이 구라 넥에서 형성되었습니다. 그가 입력 한 기괴한 금융 그물 세계에 밑줄을 그었습니다. 왜 매니저가 그의 성을 알지 못했습니까? 왜 히브리어 말하기를 금지하거나 핸드폰을 콜센터로 가져 오는 것이 금지되어 있었습니까? company s CEO 왜 회사가 아랍 - 이스라엘 직원이 사우디 아라비아 같은 지역에서 바이너리 옵션을 판매하는 것이 괜찮습니까? 이스라엘, 미국, 이란과 같은 다른 국가는 출입 금지 지역이었습니다. rural, Guralnek는 고객이 실제로 돈을 버는 가난한 확률을 넘어서고 적극적인 영업 전술을 넘어서는 회사가하는 일은 완전히 불법임을 의심하기 시작했습니다. 예를 들어 모든 영업 사원은 가짜 이름과 전기를 고안했습니다 콜센터는 세계 어디서나 고객에게 현지 전화 번호를 표시하는 VoIP 프로토콜 기술을 사용했습니다. 회사 웹 사이트는 키프로스에 주소를 등록했습니다. 나는 옥스포드에서 공부하고 스코틀랜드 은행에서 일했다는 사실을 시장에서 수년간 경험 한 사람들에게 말하라고 들었습니다. 구 라 넥크 (Guralnek)는 거래에 대한 커미션을 작성한 브로커로 자신을 소개하라고 말했습니다 위험을 경시하는 동안 고객이 할 수있는 돈 실제로는 고객이 현명한 거래를하도록 돕는 것이 아니라 브로커가 진정한 관심을 보이지 않으면 예기치 못한 예측을 내고 돈을 잃는 것이 었습니다. 그래뉴 넥 (Guralnek) 고객이 많은 서류를 요청할 때 그만 두려고했을 때. 우리는 당신이 철수하고 싶다고 말하고 싶습니다. 우리는 자금을 풀기 전에 신원을 확인해야합니다. 유틸리티 청구서, 운전 면허증, 여권, 신용 카드 요구서 사본을 보내 주셔야합니다. 고객이 돈을 넣었을 때 언급되지 않았던 것. 고객이이 서류를 수집하여 제출하는 동안 보존 요원이 전화를 걸어 거래를 진행하고 잘못 된 것을 알아 내고 거래를 계속하도록 설득했습니다. 오랫동안 철수해야만합니다. 어리석은 사람들에게 무언가를 팔아서 비난해야하는 이유 18 세 이상이며 술, 담배, 나이프, 바이너리 옵션 계정을 원한다면, 그것은 자신의 책임 인 Facebook 게시물입니다. 고객이 지속적이었던 경우, Guralnek은 매우 자주 회사가 전화를 끊거나 고객에게 사기를 의심하고 모든 자금을 동결한다고하는 이메일을 보냅니다. 고객이 영업 사원의 실명 또는 위치를 알지 못했기 때문에 아들, 그들은 돈을 돌려받을 곳이 없다고 설명합니다. 그러나 젊은 이민자의 가장 희색 한 부분은 가난하고 낙담 한 사람들에게서 돈을 요구하고있었습니다. 그들은 좋은 일을 다시하고 있다고 생각합니다. 그들은 책임감있는 일을하면서 투자를하고 있습니다. 그리고 그들은 그렇지 않습니다. 모든 이야기는 슬프다. 모두가 사람들에 따라 다릅니다. 마약 문제 나 무언가가 마침내 많은 사람들이 마침내 그들의 발걸음을 돌리고 있습니다. 최악의 상황 고객이 그에게 말하면 병원에갔습니다. 누군가 제가 병원에 ​​있고 암에 걸렸다 고 말하면 여전히 팔아야합니다. 하지만 할 수 없을 때마다 판매를 포기할 것입니다. 광대하고 불명예스러운 업계. 바이너리 옵션 또는 외환을 Facebook에 입력하면 새로운 olim 이민자들을 이스라엘에 맞선 단체들, 당신은 열띤 교류의 긴 실을 보게 될 것입니다. Forex 이진 옵션에 관여하는 사람 중 누구라도이 정보가 매우 규제가 많지 않은 사업이라는 사실을 깨닫고 잘못된 정보를 얻거나 교육을받지 않은 사람들에게 도박을 요구하는 것은 인기있는 비밀 텔 아비브 그룹에서 그러한 게시물을 읽습니다. 18 세 이상이고 술, 담배, 나이프, 바이너리 옵션 계좌를 원할 경우 그 사람은 자신의 책임입니다. 할머니에게 원래 포스터가 팔렸습니까? 이스라엘 Movement Facebook 그룹의 Keep Olim에서 한 여자가 글을 쓰고 있습니다. 안녕하세요. 누군가가 나에게 이진 및 외환 작업이 무엇인지, 왜 사람들이 왜 반 (反) 작업 금지인지 설명 할 수 있습니까? 이스라엘의 이러한 산업. 이 분야는 불명예스럽고, 내가 한 일을 회신하며, 결코이 부르짖 음을 요구하지 않은 사람들을 괴롭히는 사람들에게 수치심과 자기 혐오감을 느꼈다. 당신이 그것을 좋아하지 않는다면, 그것을하지 말고 다른 일을 읽으십시오. 정직한 직업이라고 느껴지는 6,000 세겔을 한 달에 약 1500 킬로그램 씩 내고, 나머지 절반은 설치류처럼 살고 있습니다. 바이너리와 외환 업계와 나는 당신의 건강 관리, 사회 보장 및 안전을 지불하기 위해 월급에 50의 세금을 지불하지만, 나는 우리 모두를 위해 말할 수 있습니다. 우리는 심판받을 필요가 없습니다. 아무도 모르는 것 같습니다 정확히 얼마나 바이너리 옵션과 외환 산업이 이스라엘에 있는지 이스라엘 증권 당국은 질문이 제기 될 때 문자 메시지를 통해 답변했습니다. 업계는 여전히 규제가 없기 때문에 전체 사진을 갖고 있지는 않습니다. 그러나 보수적 인 추정은 텔 아비브 및 Herzliya 및 Ramat Gan과 같은 교외 지역에서 주로 수천 명의 직원을 고용하고 있으며 연간 수입은 수억 달러에서 수십억 달러에 이릅니다. 일반적으로 forex라는 용어는 합법적 인 외상 거래 그러나 이진 옵션은 금융 상품의 이름입니다. 그러나 이스라엘의 대중적인 말투에서 바이너리 옵션과 외환은 종종 같은 업계의 일부로 함께 묶여 있습니다. 이스라엘인이 외환 회사를 언급 할 때 이들은 종종 이진 옵션을 거래하는 회사를 의미합니다 통화 때로는 용어 Forex 및 바이너리 옵션은 자산의 범위에 대한 신속한 모든 또는 거래를 의미하기 위해 상호 교환 적으로 사용됩니다. 일부 바이너리 옵션 회사에서는 온라인 플랫폼을 조작하여 고객이 잃을 수있는 잘못된 결과를 제공합니다. 거래 프로세스는 다음과 같이 작동 할 수 있습니다. 이스라엘 타임즈는 회사의 영업 사원의 지시에 따라 고객이 첫 금융 예금을 회사에 이전하고 고객이 온라인 거래 플랫폼에 로그인 한 후 통화 또는 상품이 향후 5 분 안에 국제 시장에서 위 또는 아래로 올 것입니다. 고객이 올바르게 예측하면 그는 일정 비율의 수익을냅니다 회사가 돈을 잃는다. 고객이 틀렸을 때, 그는 그가 거래 한 모든 돈을 잃고, 회사는 그것을 유지한다. 이스라엘 타임즈 (The Times of Israel)가 컨설턴트 한 전문 옵션 거래자들은 금융 천재조차도 자신감을 가지고 , 금값은 투자가 아니라 5 분 안에 할 것입니다. 거래는 도박이라고 할 수 없습니다. 책임 투자로 도박을 잘못 설명하는 것은 충분히 나쁠 것입니다. 하지만 더 나빴고, 노골적으로 부패한 이스라엘의 때, 어떤 회사에서는 집이 구부러져 있다는 말을 들었습니다. 여러 가지 계략이 사용되었습니다. 정확한 예측을위한 잠재적 인 지불금은 복잡하고 불투명하며 회사의 손실을 최소화하기 위해 계산됩니다. 자산이 예측 가능 그런데 칠레의 지진으로 구리의 가격이 올라 가기 시작하면 회사는 온라인 플랫폼에서 그 자산을 끌어 올 것입니다. 일부 바이너리 옵션 회사에서는 온라인 플랫폼을 조작하여 잘못된 정보를 제공합니다 이스라엘의 바이너리 옵션 및 외환 회사 수에 대한 예상은 20에서 수백 가지로 다양합니다. 이스라엘의 기술 분야에 관한 정보를 제공하는 IVC 리서치 센터는 2015 년 연감에 100 압도적으로 대부분이 외환 및 바이너리 옵션 범주에 속하는 이스라엘의 온라인 무역 회사 IVC는 이스라엘에서 2,800 명 이상의 직원을 고용하고 있다고 추정합니다. 그러나 연감에서는 온라인 금융 거래의 실제 규모 이스라엘의 산업은 부분적으로 산업이 낮고 이스라엘의 연계가 종종 과소 평가되기 때문에 부분적으로는 그렇습니다. 텔 아비브에있는 TheTime Startup Incubator의 로비 사진 by Eytan. A TheTime 창업 보육 센터의 이스라엘 인터넷 산업에 대한 2014 년 보고서는 매년 1 천만 달러 이상의 매출을 올리는 이스라엘 인터넷 기업 90 곳 중 15 곳은 온라인 거래 플랫폼이었으며, 그 중 다수가 외환 거래 및 이진 옵션 거래 보고서에 따르면 이들 중 3 개는 연간 최소 1 억 이상의 매출을 올린 것으로 평가되었습니다. 일부 다른 회사에는 iForex, bForex, AnyOption, 4XPlace, Optionbit 및 Banc de Binary가 포함되어 있습니다. 이 평가에 따르면 이스라엘 외환 및 바이너리 옵션 산업은 연간 수십억 달러의 매출을 올릴 수 있으며, 수십억 달러에 달할 수도 있습니다. 얼마나 많은 사기가 있습니다. 온라인 금융 거래 회사 중 비 윤리적, 불법적 또는 사기적인 관행에 종사하는 비율은 누구나 추측 할 수 있습니다. 많은 사람들이 인터뷰 한 하나의 구별 이 기사의 내용은 규제되지 않은 회사와 규제 된 회사의 관계에있었습니다. 이스라엘 창업자 또는 이스라엘의 주요 판매 및 마케팅 활동을 운영하는 대규모의 잘 알려진 회사가 키프로스에서 규제를 받으면서도 개별 EU 국가에서 금융 상품을 판매 할 수있는 라이센스를 부여합니다 그러나 이스라엘에서 운영되는 많은 외환 및 바이너리 옵션 회사는 규제가 없습니다. 최근 C 미국에서 이스라엘로 이주한 사람은 지난 여름에 규제되지 않은 바이너리 옵션 회사에서 일한 경험을 묘사합니다. 많은 고객들이 집에서 돈을 벌 수있는 광고를 클릭했습니다. 실제로이 일을함으로써 백만장자가 될 것이라고 믿습니다 바이너리 옵션 회사의 전직 고객 서비스 직원. 고객 서비스에 종사하고 실제 이름을 사용하지 말 것을 요청한 샘은 고객이 돈을 인출하는 것을 극도로 어렵게 만듭니다. 당신은 당신의 운전 면허증 사본, 유틸리티 청구서 사본을 찾아야 만합니다. 많은 규칙과 요구 사항이 있습니다. 제가 처리해야했던 전화의 절반은 사람들이 불만을 토로하는 달이었습니다. 돈은 이제 돈이 필요합니다. 회사는 그냥 포기하기를 거부합니다. 사실, Sam은 회사에서 일하는 몇 달 동안 고객이 돈을 받았거나 돈을 인출 한 사실을 확인할 수 없다고 말합니다. 사람들은 다시 전화를 걸어서 전화를 걸었고 결국 관리자 중 한 명이 말했습니다. 그 사람의 전화를 더 이상받지 말고 자신의 계좌를 닫지 마십시오. 우리는 그와 끝났습니다. 모든 돈은 문제가되지 않습니다. 회사가 미국 시민들에게 바이너리 옵션을 이런 방식으로 판매하는 미국의 법률에 위배되는 경우에도 Sam의 고객의 대부분은 미국 출신이었습니다. 추가 고객은 아프리카, 카타르 및 사우디 아라비아 출신이었습니다. 집에서 돈을 벌 수있는 광고를 보거나 비밀 투자 전략을 밝힌 것으로 보이는 동영상을 보았습니다. 대다수는 틀에 박힌 멍청한 사람인 것처럼 보였습니다. 샘 (Sam)은 회상합니다. 영화와는 다른 사람들이 영화 외의 존재라는 것을 깨닫지도 못합니다. 실제로이 일을 통해 백만장자가 될 것이라고 생각합니다. 그리고 거의 슬프게 생각합니다. Sam은 젊은 이스라엘인이라고 말하면서 사람들을 털어 놓는 것이 시원하다고 생각하는 것처럼 보였습니다. 2013 년부터 Jordan Belfort로 레오나르도 디카프리오 (Laonardo DiCaprio)가 월스트리트 파라마운트 늑대와 화강암 그림, 메리 Cybulski를 보았습니다. 그들은 월스트리트의 늑대를 보았고 캐릭터를 모방하고 싶어하는 것처럼 보였습니다. 그들이 좋아할만한 농담이었을 것입니다. 오, 그래, 나는 그를 믿을 수 없어, 나는 그 사람이 300 달러를 투자했다고 믿을 수 없다..Sam says one his managers would actually quote Leonardo DiCaprio s sales pitches from the movie verbatim over the telephone when trying to sell binary options. Hello, John How are you doing today You mailed my company a few weeks back, requesting information on an investment that had huge upside potential with very little downside risks, he would quote from memory Does that ring a bell. I thought it was kind of pathetic, to be honest, recalls Sam. Manipulating software. In 2013, the United States outlawed the marketing of binary options to its citizens, except on a handful of regulated exchanges On its website, the Commodity Futures Trading Commission CFTC , an independent US government agency, alerts investors to fraudulent schemes involving binary options and their trading platforms These schemes allegedly include refusing to credit customer accounts, denying fund reimbursement, identity theft, and manipulation of software to generate losing trades. Trading binary options can be an extremely risky proposition, warns another US-based regulatory agency, the Financial Industry Regulatory Authority FINRA , on its website Unlike other types of options contracts, says FINRA, an SRO that regulates member brokerage firms and exchange markets, binary options are all-or-nothing propositions When a binary option expires, it either makes a pre-specified amount of money, or nothing at all, in which case the investor loses his or her entire investment Trading binary options is made even riskier by fraudulent schemes, many of which originate outside the United States. In Israel, many so-called forex companies are actually selling binary options, meaning that a client bets on whether a currency will go up or down, rather than buying the currency, Jared K a former Wall Street broker explains to The Times of Israel. Traditional forex is I buy at 3 50, I sell at 3 60 Binary forex that is, forex in the world of binary options is saying if it goes to 3 60 I win money, let s say 20 more than I bet, but if it goes to 3 50 or lower, I lose. Trading binary options is made even riskier by fraudulent schemes, many of which originate outside the United States US government warning. Graham P who currently works in marketing for a large, Cyprus-regulated binary options firm in Tel Aviv, says he knows about efforts to manipulate software as described by the CFTC cynical intervention by binary options firms to ensure they win, the industry s equivalent of a rigged roulette wheel in a casino. I spoke to a guy I was potentially going to work with, and he had actually developed a binary options platform He said that everyone he met who was interested in buying the platform to start their own company wanted him to create a back door. By back door, Graham means that companies want to be able to manipulate a trade at the last minute if a customer or group of customers appears to be winning too much. Let s say 70 percent of the traders are for some reason betting that oil is going to go up So then the companies say, gee, if we make just 30 percent win, we ll be able to keep a lot more money And the algorithm does that It s very easy to tell the customer, oh, the line fell a little bit below your position. If the customer brings proof that the price of oil did actually go up to where they predicted it would, the company will point them to the fine print, which states that the company has its own algorithms which may differ from real-time. Trading rates assigned to the assets on our website are ones at which our company is willing to sell binary options to its customers at the point of sale, reads a typical disclaimer on many binary options websites As such they may not directly correspond to real-time market levels at the point in time at which the sale of options occurs. Graham, whose company is regulated in Cyprus, said that in his view the entire binary options industry is fraudulen t If so, this represents cynical and systematic corruption on an huge scale dwarfing such damaging scandals as the illegal hawking of Dead Sea products by Israelis at kiosks in malls around the world unconscionably allowed to flourish, with extremely grave potential repercussions for Israel. For some crazy reason it s legal in Europe Individual European nations are letting binary options fly While countries like the United States smelled the bullshit a long time ago and made it illegal. Graham said that on a gut level, he would like to see the industry shut down, but he is worried. There s so much money pouring into the city it s literally an industry here I m including forex too It s probably paying for the subway system we re installing Can you imagine thousands of people in Tel Aviv out of work. General view of Tel Aviv on December 27, 2010 Abir Sultan Flash 90. A bad reputation. Chaya Berkowitz, an eight-year veteran of forex companies in Israel, tells the Times of Israel that her own experience in the industry has been good I m not oblivious I m aware that it has a very bad reputation I don t think that s 100 percent justified. Berkowitz asserts that there are legitimate companies in the industry, and rattles off the names FXCM, Alpari and FXPro, none of which are based in Israel. If you have ten forex companies, probably six or seven of them have bad reputations that give the others a bad name It s unfortunate because the others take their business seriously and do care about their clients, she says. Asked if those six or seven are guilty of fraud, Berkowitz avers, I wouldn t say they re committing fraud They have the reputation of lying to their clients and misleading advertising That definitely exists, but there s a reason some of the big brokerage firms are still around It s because they usually play by the book otherwise they re not around very long. Berkowitz estimates that in legitimate forex companies, two or three out of 10 clients do earn profits and are able to easily withdraw their money Asked how to tell if a company is legitimate, she says, I would look for tougher regulation, not a company regulated on some island somewhere but regulated in the UK, the United States or Australia. Cyprus, she claims, has become stricter in recent years It s becoming a more recognized regulatory agency. I would also ask friends or other investors Personal word of mouth is huge I would do my homework Look online to see who has a good reputation I would ask questions when researching a broker Do I have easy access to my money Do you offer education. Reeling the customers in. After getting her Master s degree in Israel and marrying an Israeli, Lynne R a native Californian, began looking for a job, but was disappointed by what was out there. It was really shocking to me, once I started going to companies, to find out how low the salaries were I wanted to find something more competitive, more similar to what I was earning in the United States. People kept mentioning to Lynne that binary options jobs paid well She posted the fact that she was looking into a couple job sites on Facebook, and I probably had 25-30 people call to set up interviews. Lynne went on five or six interviews, where she learned she was eligible for two types of jobs. Ramat Gan s Moshe Aviv Tower, Israel s tallest building, houses many binary options companies Simona Weinglass Times of Israel. There s conversion and retention For the conversion jobs they were telling me I would make around 15,000 shekels 3,850 a month and for retention jobs they told me I could make 30,000 to 40,000 7,700 to 10,250 a month. At each interview, Lynne probed extensively as to the nature of the job Each company has its own marketing methods, often involving videos that tell the story of a person who learned a secret method of extracting money from the market, she says One firm told her it attracted customers with a robot. They said, basically we use a program, which we call a robot We market it to people and we say it can make small trades for you, like 100 or 200, and there s an Internet program that will do, you know, some magic and make you a few hundred extra dollars a month. Lynne s job would be to call people who had paid 200 to use the robot, and persuade them to deepen their involvement. You call them and you say, well, you have this robot, but it s not actually that great of a program it was sold to you by an affiliate of ours If you want to make serious money, you need to start trading, and we can tell you how We re expert traders All you need to do is make a bigger deposit, and you ll get a personalized account with us and a personal trader All you need to do is make a deposit of 500 and we ll get you started. Lynne was eventually offered a retention job, and was enrolled in a two-week training course The first thing she was told was to never reveal she was calling from Israel All retention staf f were asked to pose as trained brokers working out of a London office They were required to brush up on the day s weather in London as well as what was happening in the news. You had to make yourself a biography You needed to think of a business school and say that you went there You needed to say that you were a trader, that you had worked for either an investment bank or on Wall Street If you re a woman, they encourage you to say you re single because guys will more likely deposit with you If you re a guy, you want to have a wife and two kids, because that makes you relate-able. The company, she said, was regulated in Cyprus The industry is certified for Europe, but you re not heavily regulated It s a way to be EU-accredited without a lot of oversight Finance Magnates, a trade publication of Israel s online financial trading industry, has written in the past that Cyprus has a reputation for lax regulation. When we offered training to them, we would share their desktop and walk them through the website We were told to look around their desktop for pornography or online slots or other signs of compulsive behavior, because that means they re more likely to mak e a deposit former binary options retention agent. Lynne says her company s selling point, which it bragged about, was that it was more ethical than other binary options companies If someone asked to withdraw their money we would give it to them within 48 hours, she says. When Lynne started playing with her company s binary options platform, she realized it was fun and addictive, almost like a gambling game. There was lots of adrenaline. If you put money in your investment account today, it might give you 3 to 6 percent returns In binary you see 70 percent coming in right away. If conversion agents were expected to get a client to make their first deposit, retention agents like Lynne were tasked with bringing in the big money The first step was to size up the customer. They told us to look up people s homes on Google Maps to see how rich they seemed and to check their credit card information to see if they had gold or platinum status Also, when we offered training to them, we would share their desktop and walk them through the website We were told to abuse that access and look around their desktop for pornography or online slots or other signs of compulsive behavior, because that means they re more likely to make a deposit. You call someone and you tell them my name is Jane Smith, I m calling from London where I m an investment banker for this amazing firm I m calling to talk to you about how much you actually want to make We see that you ve invested 300 but we both know 300 is not going to make you anything So what is it you actually want to make in a year. So people would say, I want to make 100,000 I want to buy a house or I want to travel. They tell you something that they want and then you say, so it will probably take you 6-8 months to achieve that If you want to achieve it you need to trade every day I m going to be working with you I m going to give you information about which picks to make every day. Lynne said the broker would check in with customers regularly, encouraging them, teaching them about the market, and offering tips When the broker chose a stock for them to bet on, the stock would often perform as promised When they got on the platform and made their own picks, they started losing Then the broker would come back and help them make some good calls, and they would win again. So basically you come across as this really great trader, but in reality you are just trying to make the volume of trades be as high as possible. The next step, recalls Lynne, was to ask for a 10,000 deposit. Customers usually balk and say There s no way I want to deposit 10,000 So you pressure them and say If you re not really serious about making money, then why are we talking right now Traders try everything Some are really sweet, some try to identify with them, some try to make them feel awkward whatever the technique is that gets them to deposit The favorite technique is to say, If you deposit 5,000, I will give you a 5,000 bonus Customers hear that and they say That s insane I m going to deposit. But the bonus, explains Lynne, is a trap. You re not allowed to withdraw any of your money until you use that bonus money something like 30 to 40 times over Let s say I give you a 1,000 bonus You would need to trade that until you made at least 30,000 profit off of it, and then you can withdraw your money But you will never get to that amount Let s say you make 10,000 off of it and you say you want to withdraw, in the contract it will say you can t withdraw You can take your original money out, but you can t take the bonus or the money you earned with the bonus. So clients get stuck in the system, because they don t want to lose all their money, and by the time they trade 30 times the amount of the bonus, they ve lost everything. The longer you trade, the more money you lose, says Lynne You can t go that far typically and be successful. However, Lynne says again, with her company, if you resisted the temptation to take the bonus, and if you put in a request, the company would send you your money. They really bragged about the fact that they were good about giving people their money right away In fact, they encouraged people to take small withdrawals If a customer had 10,000, they would say, why don t you take 2,000 and take your wife on a small trip It s very calculated with how much they re giving out and how much leeway to try to give the customers. Lynne quit her binary options job soon after the training course because she said she couldn t stomach taking the savings of schoolteachers and truck drivers Asked whether she thought what she had been assigned to do was unethical or illegal, she replies It was certainly unethical When I tell people about this job, they are shocked They say, that could never be legal, there s no way Israel would ever allow that. Economic terrorism. In November 2014 a man by the name of Ariel Marom, who described himself as a former employee of several companies in the forex industry, sent a strongly worded letter to both the Finance and the Ethics committees of the Knesset, as reported in Israel s financial daily Globes. Israel s parliament, the Knesset, January 19, 2016 Photo by Yonatan Sindel Flash90. I am calling on the regulator in charge of banking services and the Knesset Finance Committee to immediately take action to stop the wave of plundering, theft, fraud, money laundering, and crime on an international scale that is managed and operated in Israel that is hurting thousands of customers around the world. Marom described the forex industry as economic terrorism targeting the citizens of many countries. When this information becomes public knowledge through investigative reports by the media, which is bound to happen sooner or later, Israel s status in the world will be damaged and it will unleash a wave of hatred toward the Jewish people and Israel, causing tremendous damage. When this information becomes public knowledge through investigative reports by the media Israel s status in the world will be damaged and it will unleash a wave of hatred toward the Jewish people and Israel, causing tremendous damage letter sent to Knesset committees. Marom said in the letter that he had been searching for a job in recent months and as a Russian speaker had interviewed with forex companies that operate in Israel and target customers abroad He said he was surprised at the sheer magnitude of the fast-growing industry. There are hundreds of jobs currently available to Arabic, Russian, English, Spanish and French speakers as these companies seek new workers for their expanding departments. Marom added that after years in the traditional banking industry, he was shocked at the practices he witnessed in several forex companies. In the absence of any regulation, they are simply robbing customers Many people compare forex to a casino, but it s worse than a casino A casino hands you your winnings immediately Forex companies and I m talking about most of them simply do not allow people to withdraw money. Marom goes on Many forex customers have no idea that the company operates from Israel, especially when we re talking about the Arabic-speaking desks Their complaints never reach our justice system and so the industry is not exposed How is it possible that this has been happening for years, with no local regulation What happens when thousands of Turks, Russians, Spaniards, Italians and French figure out that the scam they fell for was carried out from here, in Israel Are our regulators waiting for synagogues to start blowing up all over the world to shut this thing down. It is not clear what the Knesset Finance Committee did in response to Marom s letter The Times of Israel tried to track Marom down, but the CEO of FeeX, a high-tech startup he used to blog for, said he had not heard from Marom for a few years and had no contact information Marom s LinkedIn profile placed him at a high-tech company in Brazil where no one who answered the phone seemed to speak English A phone call to an Ariel Marom listed near Haifa was answered by a woman who said her husband is an astronomer, not a finance professional. You re the third journalist who has called looking for Ariel Marom in the last two weeks, she said Now I m curious. The Times of Israel asked for the help of SixGill, a cybersecurity high-tech firm that specializes in the dark web, to track down Marom, but after a brief automated search, Tommy Ben-avi, a senior analyst at Sixgill, concluded that either Ariel Marom is not his real name or he doesn t want to be found. The cyber intelligence company did, however, make some interesting observations about the forex and binary options industries Ben-avi mentioned several companies known to be operating from Israel. This industry is a bit shady It s hard to get to the owners and CEOs of some of these companies Most of the time, when you have a company that large, you can see the owner, you can see the shareholders. Ben-avi conducted an automatic search with a system that scours hundreds of thousands of sites and closed dark web forums It seems like they re trying to hide their identity Maybe a few companies have the same owner, and they want to hide that fact, he mused Or maybe their business is not 100 percent legitimate. How it s done on Wall Street. Jared K a licensed stockbroker from the United States who now lives in Tel Aviv, says that he sees several problems with the local forex and binary options industries. On Wall Street, brokers are regulated, transactions are regulated, the money is regulated Where is it coming from and where is it going There are rules as to how someone can access money in a claim. I am shocked that Israel hasn t shut this down US-licensed stockbroker who lives in Tel Aviv. Furthermore, says Jared, in the United States, a license to sell securities or handle client investments would require a person to meet certain ethical standards If they don t look out for the best interest of their client s investments, it is a criminal offense. On Wall Street I can t put someone in an investment that doesn t fit them That is fraudulent If I called up your parents and said put money in this investment and they lost it all, in theory I could be arrested and go to jail. Binary doesn t have that, there are no repercussions What happens if someone loses money Nothing. I am shocked that Israel hasn t shut this down, he sums up. A product that invites fraud. Yaron Zelekha, Israel s former accountant-general, became known as the country s foremost whistle-blower in 2007 when he exposed the financial improprieties of a sitting prime minister, Ehud Olmert. I personally would not advise any Israeli to trade with any of these companies Yaron Zelekha, Israel s former accountant-general. Zelekha told The Times of Israel that he doesn t want to tar all its players with the same brush, but that binary options and some instruments related to forex are designed in a way that creates a strong incentive for fraud. There is a very wide information gap between the public and these players, and they are exploiting it to their advantage The broker is not giving you a service like in a bank he is personally betting against you This is a flagrant conflict of interest, because you re betting on something, and the person reporting the outcome wants you to lose. Such circumstances invite fraud, says Zelekha, and there is no small number of companies that simply defraud the customer Sometimes that fraud is very sophisticated. Israeli economist Yaron Zelekha, Yossi Zeliger FLASH90.Asked whether the entire industry should be shut down, Zelekha responds, There is no need to throw out the baby with the bathwater, although I personally would not advise any Israeli to trade with any of these companies. What the industry does need, he says, is real-time regulation He says there is software that can now do real-time monitoring of a company s transactions. The Israel Securities Authority ISA must have real-time access to these companies computer systems. Zelekha says the ISA has fought a long battle to regulate the online financial trading industry They deserve credit for their efforts, although the regulation won t be effective if it isn t done in real time. ISA We probably won t allow binary options. The Israel Securities Authority is housed in a 1920s Eclectic-style building in one of Tel Aviv s loveliest neighborhoods, near the stock exchange Itzik Shurki, director of the ISA S Exchange and Trading Platforms Supervision, is a soft-spoken man, but he has harsh words for binary options. Shurki says a new law to regulate online financial trading industries went into effect in May 2015 The companies that wanted to continue to offer their products to Israeli customers had to request a license from the ISA Twenty-one companies requested licenses One was disqualified, because its controlling shareholder, Aviv Talmor, had fled to Cyprus to escap e arrest for alleged financial misdeeds Talmor has since returned to Israel and is currently under house arrest Two other companies withdrew their applications, leaving 18 Of these, four are primarily binary options companies, while the others seek to offer other types of CFDs, or contracts for differences, as well. With binary options we ve already informed the companies that our intention is probably not to approve this product Itzik Shurki of the Israel Securities Authority. Almost a year later, none of the applicants has been approved Shurki says that the industry is currently in a transition period while the ISA reviews the applicants During this period, the 18 companies have permission to continue to operate. If we decide yes, they will become fully regulated companies if we decide no, they will have to stop their operations. Which way is the ISA leaning With binary options we ve already informed the companies that our intention is probably not to approve this product Its basis is problematic Because ultimately I don t want to use the word gambling because it is a financial product but in the way it is offered and in the short time frame, and with all its complexity, in our view it brings it closer to a guessing game than a financial product where you can evaluate its worth. Itzik Shurki of the ISA Courtesy. CFDs, or contracts for differences, a high-risk financial instrument that is also banned in the United States except on registered security exchanges, will be allowed in Israel, says Shurki However, Shurki says CFDs will be regulated in real-time and aggressive or deceptive sales tactics will be rendered illegal The ISA will monitor the prices of every product offered to make sure they are transparent and fair traders will need to be licensed and traders will also be prohibited from offering advice or tips to their customers. You can t be in a position to give advice when their earnings are your loss, Shurki explains. This all sounds quite impressive Once the ISA makes it decision, one might be forgiven for thinking, the binary options fraudsters will be out of business But there s a catch a great big catch that potentially excludes the overwhelming proportion of binary options trading from effective supervision in Israel The new regulations apply only to companies that target Israeli customers If a binary options or forex company targets customers abroad exclusively, it will not be regulated by the ISA Thus, to ensure that the new law not apply to them, companies need only exclude Israeli clients. A quick visit to the websites of several binary options firms does indeed prompt messages saying the service is not available to Israelis. Shurki says he is aware that the new re gulations will not solve the problem of call centers that are defrauding people abroad, but says that such activity is not under the ISA s jurisdiction, in the same way that the Financial Conduct Authority FCA only protects British citizens and the CFTC only protects Americans. If an American company tried to sell securities to Israelis, it would be our job to protect our citizens, not the Americans responsibility, he explains, although he adds that the ISA does have very good information exchanges with its foreign counterparts. Yes, but when an Israeli company steals from people in another country, is that not a crime. It is a crime, says Shurki, but it s not a crime for his authority to investigate There s no such thing as a vacuum of authority If an Israeli commits fraud or misrepresentation, that s the purview of the Israel Police. The French connection. Perhaps nowhere is the hand-wringing and acrimony over Israel-based forex and binary options trading more anguished than in the community of French Jews living in Israel. In January of this year, a cover story of the French-language Israel Magazine , a monthly glossy magazine and website serving the French-speaking community in Israel and the Diaspora, was titled, Forex, is it kosher. A generation of young people is in the process of perverting themselves into worshipers of the golden calf journalist in a piece warning about Forex. In the introduction to the piece, journalist Andre Darmon writes, The point of this article is not to point a finger at some of our fellow citizens or co-religionists, because the phenomenon is global, but to raise awareness that a generation of young people is in the process of perverting themselves into worshipers of the golden calf And that earning a living does not mean everything is permissible. These call centers hire lost young souls, writes journalist Ilana Mazouz in Alliance, a French-Jewish Internet magazine, many who do not speak Hebrew or English, and for a short time provide the illusion of a normal life in Israel. Some rabbis have forbidden people from working in the industry, calling it theft, while rabbinic lectures on the Internet in French bear titles like Forex, dirty work and Amalek. Again, numbers are hard to come by for how many young French speakers are employed in the industry Didier F a French-Jewish businessman, told The Times of Israel that after he graduated from the IDC-Herzliya, many of his fellow students were recruited by forex and binary options companies. Didier asserts that many owners of forex websites are members of a French-Jewish community of conmen who are hiding from French law enforcement in Israel, where the police, he alleges, don t bother them over-much. As previously reported in The Times of Israel, about 10 recent immigrants from France we re charged last year with cyber crimes and telephone scams, while France has reportedly sent Israel 70 additional formal requests for judicial assistance for cases of suspected fraud A movie was recently made in France about one of these alleged fraudsters The movie is called Je Compte sur Vous, French for I m counting on you. I love when they say French aliyah has increased so much now it s 7,000 people, says Didier It s great, I m happy about it But then you see that many of them are working in the forex industry or binary options industry You go to Tel Aviv today, when you say to someone in the French community, I work in finance, they immediately think that you work in this shit. Adds Didier Even if it s a small amount of money, they re stealing money from poor people It s destroying families Some people have killed themselves. According to a report in Le Nouvel Observateur, a French news weekly, l Autorite des Marches Financiers, the French securities authority, received a staggering 4,500-plus complaints about forex and binary options fraud in 2014 Those forex and binary options complaints constituted 37 percent of all complaints about securities fraud received by the authority in that year The majority of the forex transactions that prompted those complaints originated in Israel, the article claims. What does Google have to do with this. There is yet another piece of the binary options empire, and it relates to the way Israeli firms manage to reassure customers of their ostensible integrity, via Google. Let s say you are a potential binary options customer A company has approached you about making a deposit, but you are not sure, so you decide to do your homework You Google, Are binary options legitimate. You will get a list of results, one or two of which may be fraud warnings from the US regulatory body, the CFTC The first few pages of search results, however, are dominated by sites that purport to warn you away from scam binary options sites and steer you toward legitimate ones Upon closer examination, however, many of these helpful sites themselves turn out to be affiliates of the binary options companies. Next, you might Google, Are binary options legal in the United States Once again, many of the top results turn out to be websites affiliated with the industry itself, rather than an objective source of information Some of these sites offer misleading statements and half-truths like There are at this moment no laws both on the federal and state level that forbid US citizens from trading binary options online. US law banning binary options is directed at the companies that market them, not the customers who buy them, so there is some truth in that statement However, the SEC and CFTC clearly warn investors that they may not have the full safeguards of the federal securities and commodities laws if they purchase unregistered binary options that are not subject to the oversight of U S regulators. Aerial view of the coastal city of Herzliya Pituah, July 21, 2010 Moshe Shai FLASH90.Many countries, including Canada, publish updated lists of unregistered binary options companies that solicit customers in Canada in violation of the law A recent Canadian list is here The list features 37 companies The Times of Israel went to the website of each company on this list Some were no longer in operation Others blocked users from Israel presumably to avoid trouble with the Israel Securities Authority One now hosts a porn site Most were hard to pin down to a geographic location However, based on first - and secondhand sources, The Times of Israel suspects that more than half of these companies, if not the overwhelming majority, operate from Israel. Investing with offshore companies operating outside of Canada can be risky and is a common red flag of investment fraud, the Canadian Securities Authority warns Yet if you Google Canada, binary options, blacklist, once again, many of the top search results appear to be industry-affiliated sites, some of which recommend as legitimate the very same sites that are on the Canadian government s blacklist. Bryan Seely, a Seattle-based cybersecurity expert, tells The Times of Israel he is not surprised to hear of these Google search results, which, he explains, show Google s search engine being manipulated. Bryan Seely Facebook. Google doesn t make a point of censoring stuff you can find drugs, you can find steroids, you don t have to go to the Silk Road Google indexes the Internet and ranks things where it ranks them. Asked why, if this industry allegedly has so many victims, their voices don t show up higher in Google rankings, Seely says, the victims aren t as good at promoting what happened to them as the people in the binary options industry are at promoting the stuff they re selling The victims aren t all going to each other s pages so each victim s page would typically have only a low Google ranking. Seely, who has been battling to raise public awareness of massive search engine manipulation in the locksmith industry another area, incidentally, where systemic fraud in the United States, with large-scale Israeli involvement, has caused scandal in recent years adds, here s the underlying issue Is Google safe to use Or Bing. What he s really asking, when it comes to the binary options industry, is whether sea rching Google will lead a potential investor who fears being defrauded to the independent, credible and accurate information he is seeking The answer, it would appear, is no. Search engine optimization and the secret of success. Over the last decade, Israel earned the nickname start-up nation for its high-tech prowess But not many people are aware that the country is also a global leader in online marketing and search engine optimization SEO , an expertise it acquired in the shadow industries of porn, online gambling and binary options, according to TheTime s 2014 report on the Israeli Internet industry That expertise has plainly been applied by fraudulent binary options firms, whose affiliated sites show up high in Google searches sending unsuspecting and naive clients their way. Yoni S an Israeli high-tech entrepreneur and SEO consultant, explains that without effective SEO, a fraudulent local player remains local, defrauding perhaps a few hundred victims in his vicinity But with the po wer of Internet marketing, the scammer s reach can go global. The Times of Israel sent Google a request for an interview about the manipulation of its search platform by allegedly fraudulent businesses in the binary options industry, but Google did not respond. What do the police have to say. The Times of Israel contacted the Israel Police repeatedly to ask them about alleged fraud in the forex and binary options industries Their answers underlined how law enforcement is struggling to grapple with the soaring, fast-moving challenge of Internet crime. If there are investigations going on into fraud, etc I don t have information on this If someone has filed a complaint to the police, then let me know, Israel Police spokesman Micky Rosenfeld replied. A second police spokesperson, Luba Samri, told The Times of Israel, We got lost in your question Please focus it more Who filed a complaint against whom. Finally, The Times of Israel called a third spokesperson, Merav Lapidot, and asked her what the police are doing about suspected fraud on a vast scale in the forex and binary options industries in Israel. Israel Police spokeswoman Merav Lapidot, November 28, 2007 Moshe Shai FLASH90. This is something you re claiming If no one has complained about it, there is no issue You want us to check every company in Israel and see if by chance they are committing crimes. Told that people who worked inside the industry have described widespread potentially fraudulent behavior on the order of hundreds of millions of dollars, affecting tens of thousands of people, Lapidot replied But no one has complained I don t know what happens in every company That s not our job You could start a business tomorrow selling jewelry over the Internet Will the police come to investigate your business. To the suggestion that there may be thousands of victims abroad, Lapidot said, If there is someone who complained, we need to check that specific complaint We re not going to check a whole issue. Is it possible that an entire industry, much of it allegedly corrupt, is slipping through the cracks between Shurki s Israel Securities Authority, which doesn t handle crimes hatched in Israel whose victims are abroad, and the police, which won t act unless specific complaints are filed with them. Zvika Rubins, a PR consultant for the Israel Securities Authority, says the law simply hasn t caught up with the dubious and crooked methods people have devised to make money on the Internet. When you talk about bits and bytes, it s not that simple Was there a crime Where did it take place For instance, let s say you have a company and it s incorporated in the British Virgin Islands and its servers are in India and it has a trading room in Israel Is it an Israeli company I don t know. Rubins, who stresses that he is not an expert on criminal law, muses that if someone in Israel commits a crime against someone in, say, France, over the Internet, then it might be the responsibility of the French to open an investigation, trace the crime to Israel, and approach the Israeli police about it. Zvika Rubins Facebook. Yoni S the SEO expert, is outraged by this approach In Israel it s against the law to murder, but if I establish a company in Israel that murders people through the Internet in Malaysia, that s okay. Seely sees the problem as extremely serious and growing We re becoming a global culture and global economy, and physical borders don t exist on the Internet It s become easier to scam people all over the world We have no protections in place to prevent it and it s getting worse. It s a jungle out there, says Yoni, referring to the fact that people do all sorts of things on the Internet that would be illegal within their own borders. The Internet came in, no one has passed any regulation yet, and now there is an opportunity to make tons of money in the jungle. A response from inside the industry. Tali Yaron-Eldar, Israel s income tax commissioner from 2002 to 2004, in 2007 founded eTrader, a binary options firm that targets Israelis, along with Shay Ben-Asulin who also co-founded AnyOption, one of Israel s largest binary options companies with revenues in the tens of millions of dollars In 2011, Ben-Asulin was indicted by the United States for securities fraud, and last month he was convicted of fraud by an Israeli court for helping an Israeli credit card company, ICC-CAL, illegally clear billions of shekels of charges from porn, binary options and gambling websites, as well as conceal the number of canceled transactions For his crimes, Ben-Asulin will do five months of community service and pay a fine of less than 1 million. Tali Yaron-Eldar Screenshot Channel 10.In a 2014 interview Hebrew with Israel s Channel 10 ne ws, when asked if she was discomfited by the fact of young demobilized soldiers and old pensioners losing all their money trading binary options, Yaron-Eldar responded Ask the people who invested and lost their money All of them knew they were entering something risky. The Times of Israel contacted Yaron-Eldar to ask her about alleged fraud within the binary options industry. To the extent that this is true, she said, it applies to unregulated companies. The companies with a license are very careful, she says AnyOption a company she is associated with has a Cypriot license It is very careful to follow the law It is being watched all the time. In Yaron-Eldar s view, and contrary to the opinions of other people interviewed for this article, Cypriot regulation is very tough, on a par with the UK s Financial Conduct Authority FCA. Asked about the fact that the Canadian government has included AnyOption on a list of companies illegally soliciting Canadian citizens, Yaron-Eldar replies, Not that I am aware of. In fact, Yaron-Eldar insists that AnyOption is not an Israeli company at all. AnyOption does not have offices in Tel Aviv It s a company that operates from Cyprus. Indeed, a perusal of reveals no references to Israel Nevertheless, it is no secret that hundreds of employees go to work each day at AnyOption s offices at 38 Habarzel Street in Tel Aviv s Ramat Hachayal neighborhood How does she explain this discrepancy. They re not working for the same company, she says They re working for AnyOption Israel, not AnyOption Cyprus The company they work for is a service provider to the company in Cyprus. In other words, AnyOption like many other binary options companies with similar corporate structures is not in fact an Israeli company, according to Yaron-Eldar s reasoning This means that it, and many others like it, is subject to Cypriot law and regulation, not Israeli law Since much of the regulated part of the binary options industry is subject to Cypriot regulation, the honesty or dishonesty of those firms may hinge on the strength and honesty of Cypriot law enforcement. Where are the victims. The Times of Israel contacted the FBI to see if anyone had complained about forex or binary options call centers in Israel, but the agency did not respond. ASIC, the Australian Securities and Investments Commission, replied in an email, We don t comment on operational matters, this includes confirming or denying if we have received complaints about a particular matter or not. A French government spokeswoman, however, confirmed that France has been having problems with forex fraud emanating from Israel. Yes, there are some cases of fraud, as you say, she said Forex is not per se a fraud but it can be used for fraudulent objectives We have had some cases between France and Israel, and we are in touch with the Israeli authorities about this There is a very good cooperation between the two countries and the two services on this issue. Back to Australia. Ariel Marom, the mysteriously disappeared former forex employee who wrote that anguished 2014 letter to the Knesset, warned of the fallout when the extent of the corruption in the binary options industry in Israel is exposed. What happens when thousands of Turks, Russians, Spaniards, Italians and French figure out that the scam they fell for was carried out from here, in Israel he asked in his letter Are our regulators waiting for synagogues to start blowing up all over the world to shut this thing down. Dan Guralnek, the Australian immigrant, has drawn his own conclusions This amount of dishonesty would never be allowed to exist in Australia , he says They would shut down the industry overnight. Guralnek recently became engaged to an Israeli woman But he hopes to persuade her to move back to Australia with him, in part because of the high cost of living that drove him to work in binary options in the first place, and in part because of the corruption he has encountered. Now I see corruption everywhere I look, he says Anywhere where there s no light shining on the corruption in this country, it feels like it s growing. the website of a Francophone synagogue near Tel Aviv s Hamedina Square, has a page on its website warning against the binary options industry, headlined Stop the Scam. Many people you know work directly or indirectly for these scam websites, reads the page, warning that binary options and the majority of forex companies operating from Israel are fraudulent It advises congregants to run away from these companies. And it issues an evidently all too necessary reminder Let us remember the eighth commandment, Thou shalt not steal. Last Updated 2016-07-26 by Martin Kay. The company behind GOptions is Go Trading Technologies Ltd registered address 3rd Floor C H Towers 00152, PO BOX 2320, Dominica Payment services by Go Marketing Technologies Ltd Goptions registered address 2 Lyuben Karavelov floor 2 flat 5 Plovdiv, 4002 Bulgaria Goptions is not regulated. Is GOptions a Scam. It s a war out there People are claiming GOptions is a scam because Signal Index allegedly erased bad trades from the history of some signal providers to make them look good Also, some signal provider used the name of another, more prolific provider just to get attention and subscribers Unfortunately the VP of GOptions publicly confesses that he suggested this little name trick From there, all hell breaks loose and a full-on internet war begins. At the moment this article was firstly written, their Terms and Conditions state This Agreement is made by and between Longmont Ltd, the operator of the brand name GOptions as well as the site and you Of course we can deduce that their operating company is Longmont Ltd but we found on the Internet an earlier picture taken from their website in this older picture, they state that GOptions is owned and operated by Massive Consulting Ltd Registration 1547635 , a BVI registered company The addresses of the two companies differ as well This review was updated on November 2015 and the current holding company is Go Trading Technologies registered in Bulgaria Now what can I u nderstand from all the arguments related to scam suspicions, switching addresses and owners Why did the name of the owning company change Did Massive Consulting Ltd sell the website to Longmont Ltd and now to Go Trading Is this all an elaborate scam A lot of questions, right For me all those questions have just one answer. Editor s Note Why does GOptions Suck in 50 Words. Last time I reviewed a Binary Options website that used the slogan We focus on who really counts You I said that I m going to be sick if I see another one Unfortunately, it was the first thing I noticed when I started my review of GOptions This overly used phrase screams We don t care about you and we don t even take the time to create a new slogan More than that, they call themselves the most professional and objective platform for trading bla bla so we have another market leader on our hands. Why doesn t GOptions Suck. They claim to have one of the fastest withdrawal processing times in the industry today same day Great But The client will have to provide the necessary identification documents within the first week of opening the account and to request a withdrawal Monday through Friday, 8am 6pm GMT These conditions are not too restrictive and after all, you cannot request a withdrawal Sunday at 9pm GMT and expect it to be processed until Sunday 11 59 pm Common sense applies. Should I Open an Account with GOptions. The Trading platform is powered by Spot Option, one of the best technology providers in the field of Binary Options This makes the GOptions website highly efficient and provides a smooth experience for traders, without having to download any software The website was launched in the early weeks of 2012 and overall it is structured well, the needed information is easily available and the tutorials are helpful, although nothing innovative is brought to the table in that area But we were happy to see that GOptions are innovative in other, more important areas they are the first to bring automate d trading in the field of Binary Options through Signal Index which is a marketplace for Binary Options signal providers. Once traders fund a GOptions account, they get access to Signal Index where they will find different signal providers who have their track record publicly displayed and of course the monthly fee they charge Once the trader chooses a signal provider, all the trades the signal provider makes are automatically copied and executed on the trader s account This eliminates the missed or late trades due to poor e-mail communication or any other classic form of transmitting the signals It s good to finally see a broker who brings something new to the industry but only time will tell if this automated trading feature is the winning formula. As mentioned above, GOptions uses the Spot Option platform which is known for its functionality and capability to respond to more than one type of trader In other words, the rookie will find it easy enough to just pick up and use, while the experienced trader will find enough advanced features to satisfy the need for a more complex trading style And talking about different traders and their different needs, GOptions offers 5 types of trading accounts, each with specific features and benefits The VIP Platinum account offers a 100 deposit bonus, 10 trade insurance for any losing month and three months of paid auto trading signals among other stuff Pretty good it you ask me, but the minimum deposit is 10,000 which is too high for the average trader Well, not everybody is a VIP. Overall GOptions show potential but they need improvement in certain areas like choosing a real slogan, updating their Daily Market Analysis and their Blog This review is written on the 12 th of June and they provide traders with Daily analysis for the 6 th of June, while the latest analysis on their Binary Blog is for the 5 th of February I will refrain from making any comments on that because I am sure everybody can judge for themselves how helpful t hat analysis really is. GOptions Complaints. It is not hard to find complaints about GOptions on the internet, although one of them stands out a customer claims he posts pictures as proof he was promised 5K to deposit 25K with GOptions and no volume or time restrictions regarding withdrawals but then an argument started when he needed a withdrawal several of his withdrawal requests were canceled GOptions representatives claim on the BOTS forum that he edited the pictures to serve his cause and that he is the actual scammer From where I stand, this is the picture a client has graphic proof of what he is saying but everything GOptions representatives can do is say the client edited the material Well, maybe GOptions can prove what they are saying because at the moment the client is the only one who presented any proof. GOptions Bonus. The Bonus differs depending on the type of account you opened and ranges from 25 to 100 To withdraw the bonus you will have to reach a trading volume of 40 time s for every 1 bonus If the bonus you received exceeds 25 of the initial deposit, you will not be allowed to withdraw any amount until the trading volume of 40 times is reached. GOptions Withdrawal. The minimum withdrawal is 100 and must be made to the original source i e if you deposited via credit card, you will have to withdraw to the same card GOptions feature a same day withdrawal processing for eligible customers ID required but there will be a delay of 5-7 business days until the money will be available in the client s account. GOptions Extra. The partnership with Signal Index and the auto trading feature are a nice innovation and show us that brokers try to bring us new and cool features However, all the scandals and arguments surrounding this issue cast a dark shadow over all of it and greatly diminish its appeal. GOptions Ratings. User Friendly 14 20 The website is offered in just three languages, a fact which will keep away a lot of customers, but overall the layout is intuitive an d pretty easy to use Spot Option s platform offers tools for both rookie traders and experienced ones. Number of assets and expiry times 13 20 According to the Chief Operating Officer of GOptions, they offer traders over 250 assets On the website, they advertise over 200 assets Unfortunately we couldn t find so many Here s what assets we could find on their Asset Index and their platform 17 stocks, 13 currency pairs, 7 commodities, 22 indices and 4 pairs stock vs stock or index vs index, etc That s a total of 63 assets Expiry times range from 60 seconds to weekly but by using the Pro Trader feature of the platform a trader can use features as Buy Me Out or Roll Over so the expiry time can be modifiedmissions, Support and Effective return 14 20 A 25 fee must be paid for wire transfer withdrawals but no fees will be charged for registering an account Their Live Support is helpful enough, polite and pretty responsive The effective return goes up to 85 on certain assets Out of the Money ret urns are available only on a few assets and according to their Live Support, the refund will be shown on the platform when placing the trade. Deposit, Payment and Bonus 14 20 The minimum deposit is 200 and can be made via Credit Card, wire transfer or CashU The payment request will be processed the same day but in order to qualify for this lightning fast withdrawal, the client has to submit verification documents and to comply with a few other conditions 100 Min Withdrawal Once the request is processed, 5 to 7 additional business days have to pass until the money will be available The Bonus ranges from 25 to 100 , depending on the type of account. GOptions Extras 13 20 The fact they offer automated trading through Signal Index is definitely an extra feature but using it gives you less control over your trading Demo accounts are also available for clients with funded accounts. GOptions Overall Ratings 68 100.80 Responses to GOptions. I registered with GOptions on Monday - August 26th and dep osited 1000 but they took out 1,500 saying it was an error so I asked them to leave it that way that I didn t need to withdraw the extra 500 As of yesterday August 28 my balance was 10,178 Today I m trying to login and I can t I even try resetting my password but it says my email doesn t exist in the platform I have called the numbers on their platform but it s not going through Can you advise what to do. Hello Moses, Were you able to eventually log on Have you been able to withdraw any funds. Hi there, I was unable to access my account the other day after using it several times I tried the resetting the password feature after speaking to a consultant online called Claudia I went through the procedure but had to go to my hotmail account directly as it wasn t coming through to my mail account server HORROR My 953 5 account balance had gone to 3 51 I looked back at the trade history and found 4 trades placed within 20 seconds on the same Eur pair which totalled my whole account 500, 250, 1 00 and 100 and guess what They were placed on the 60 second feature I HAVE NEVER USED THE 60 SECOND FEATURE Who can predict a trend in that short space of time so.1 Password had been changed, so couldn t access my account which was accessed the day before perfectly 2 Im at my parents for the holidays happened 7 15pm Dec 23rd 2013 my laptop has an access password and they are 62 and 63 They dont know how to use my laptop never mind place a trade on my Goptions account 3 The whole account was traded on a trade feature I ve NEVER used Who does that Trade their whole account in 20 seconds in the same direction anyways Ive sent an e mail to support after talking to Claudia the chat support on their website I have proof of these trades on the history and have taken a screen shot as evidence. I will keep you informed BUT I would STAY AWAY This is not good practice at all. Please do not trust Goptions It s a scam Their fraudulent act makes me looser They will take your money and never give back They are here to fraud with ordinary people Beware They could be extreme danger for any body. what does the insured trade means with Goption My Account Manager put me into 3 loss trades cost 850 will they pay me back. I deposited 200 after one day i m unable to login A link was sent to me to reset my password I still cant live chat is no longer active I m sure this us a scam platform. Joseph , What did happen until now, are you in goption now I deposit few day ago and worry what will happen. Same story with me although I deposited EUR 2000 I earned up to EUR 10000 and today as I am trying to log in I can withdraw my deposit and they still require the verification docs that btw have been verified some time ago I got confirmation by email from their support team. What would you do If you were in my shoes. When goptions converted their platform to no US customers their agent, ronnie adams, immediately traded my account to zero in 28 minutes One thousand dollars to zero in 28 minutes So far gopt ions has shown no interest in talking to me about this, despite my efforts. anyone made a withdrawal from this broker. yes , it has happened to me They required more documentation that i can t provide and all the sudden they option is a scam. Good experience so far with this binary option broker Much better than what was experienced with broker such as who took forever to perform a withdrawal VP of operations called to inform an issue with a lost bid and refunded 250 on the spot He could have leave it as is on his side as it was not visisble on my side but it made a difference from what was previously experienced with other brokers Just performed a withdrawal to check the process before adding additional funds Results to be shared down the road So far so good just wish that I did find my broker and stop to go from one bad experience to another Brgds, CK. Here is my experience about. This email is being sent to Metabank and Western Union and Visa for their records. I am requesting a chargebac k of 200 from and I am enclosing the reasons down below in this email. On December 6th 2013 i had 200 transferred from my Western Union online card account to Go Options I asked for a refund of 160 40 trade loss from them recently because they refused to answer my emails shortly after submitting my US identification as requested by their website I put in a withdrawal request and they have not refunded me. Today is January 6th 2014 one month later and i still have not heard from them My login name and password which has always worked on my laptop, smartphone and two android based tablets is now officially blocked from accessing my account at this address. Yesterday on January 5th 2014 i sent this short SMS message to Amanda Castle who was a Go Options Wealth Management team member. Hello Amanda Castle, I submitted five pieces of ID and a 160 withdraw request on December 22nd last month and since that time Go Options has ignored my emails and my refund request Any ideas as to why this is happe ning Jonathan Stokes. She did not reply. Amanda Castles Google Circles link. In conclusion this entire experience has been a gigantic hassle for me and I am asking for your help in recovering my funds. The whole situation reeks of a scam. This was an email that i sent to Gooptions requesting my money back and they still have not replied. Hi, I am requesting 160 of my funds to be credited back to my card My initial deposit was 200 as of December 6th 2013 40 was lost in four trades at the time and I am on a budget Do not want to lose anymore funds. Considering trading more later in the future when i have more to work with. Attached is my id and mailing address. From my Western Union online account statement Dec 07 2013 07 32 07 PM EST 200 00 POS Signature Purchase International. Jonathan Stokes 424 W Bakerview Rd Suite 105-287 Bellingham, WA 98226 USA. The physical mailing address is included as a photo attachment under About us. In conclusion this entire experience has been a gigantic hassle for me and I am asking for your help in recovering my funds. The whole situation reeks of a scam. Thank you for your time and assistance in this matter. This a heads up, that I have been scammed by Goptions Please note that I have all the evidence as in screenshots and emails But First my sorry. About 2 weeks ago I deposited 500 into my new Goption account and I started to do my normal trades, I loved using there trading system called Forex, this is where you can put a buy order and a stop order. With this I was extremely positive and was this non-stop wining for me. I did an average of about 8 to 20 trades a day, had 1 to 3 loses a day, so this was big profits for me, my account went from 500 to 7595 within 2 weeks This was amazing for me until. The day when I applied to withdraw 5000 , at first the withdrawal was cancelled, then I reapplied for it and was cancelled again Then I got a call from 1 of their technical ppl saying that there is a problem with the account After a full day of me sending e mails and chatting with them on live chat, they came up with the stories that there is nothing that thy can do about the account, I will have to reopen a new account they will deposit 500 into my new account with a 500 bounce for me to start over, or thy can credit my credit card with the 500 I do not want the 500 bounce, I know you need to make a certain volume before you can withdraw But they are forcing me to take the bounce or credit my credit card. I do not know guys but what the hell is going on, have all the scammers taken over the internet, what is the internet for, scammers only, how far is this going to go, why aren t these ppl getting stopped about you guys but how far are these things going to go I won my money fare the square and yet crime wins all the way, and nothing happens. I will be posting this on ever website I can find on the internet if law can t stop them I will. Hey, please join our forum CommuniTraders and share your story There are others like you with the same e xperience See ya in the forums then. Goptions binary is a scam Everyone beware when they take away your money they try every means to steal it I deposited 300 with them they traded 3losses 2 win When I decide to close my accounts and demanded my money, since 30th December,2014 and to date they have not paid my money back They have made my account seem as if I have successfully withdrawn my money THEY ARE THIEVES AND SCAMMERS. To add to all the threads this site doesn t even support secured web browsing SSL which is totally required for any financial institution from my point of view So anyway I would never register anything there when I enter I don t even get redirected to the secured environment. For me, they are EXCELLENT. According to my research, and my own experience Goptions have their scam schema and is as follow 1 They accept the victims 2 They allow them about three to four withdrawals easily 3 Them, for unknown reasons they create any negative situation either invents a series of difficulties for the victim, to simply to avoid more withdrawals 4 And finally, they runs away with the victim s money. i was going to join Goptions but i did see a red flag when they told me not to deposit 200 best deposit 500 i told them i want to start with just 200 and they told me don t wait untill you have the 500 to deposit ummm red flag not honest broker. I been with Goptions since March of this year and I lost my wallet so I got a new credit card and sent phot copys to them and asked for a withdraw of only 100 and this is the email I got back we can only apply a credit to a card that has already used on our system If you submit a withdrawal today, we need to process it and credit it back to your old card, which will be active for 6 months after you cancel a card and replace it with a new card Your fund will show on your new card since it is attached to the old card number You may check with your bank about this and they will tell you the same thing. Mark Stevens, GOptions Compli ance. If Goptions refuse to refund your money back to you assuming that you didn t take the bonus, here s the link to file a compliant and have them help you get your money back. Do not let them keep you fund take it out while it s still there. Hi Reggie, tell me how your program is doing I am so new to this industry I am not new in bussines and understand at times, things dont always work out right away Thanks Matthew van leeuwen. I opened an account with Goptions on September 2014 with 2000 I completed the identificacin and verification proccess They confirmed me by email and gave me the welcome Message I made my trading and won 460 in one month At fiesta I tried to withdraw my winnings 460 but the withdrawal was canceles by Gootions I tried to withdraw several times, and they always cancel my request It has been imposible to recover my money Goptions cancel my withdrawal requests every time I do it I tried to contact customer support so many times, they tell me that they going to check the issue, and asked me to request the withdrawal again, and the result is the same They just cancel my withdrawals DO NOT REGISTER WITH THEM STAYDONTSTRAY AWAY FROM GOPTIONS, YOU WILL NEVER SEE YOUR MONEY AGAIN. Hey Ralph I wish I had read this forum sooner I deposited 2500 last December 2014 and made 2000 profit and I am unable to withdraw my principal and my profits Have you recovered your money yet. Hi there, is there anyway of making a claim for loss of funds I found out that my account manager knowingly lied to me so I would invest money In short, he got me to invest money under false pretenses I have since found out that he no longer works for GOptions because of his dishonesty. So far I ve spent around 6 months emailing GOptions and explaining my case Proving his actions as dishonest, and well as saying I have some proof of this I have a recording of some our conversations however they refuse to address it Is there anyone I could speak to, is there any legal liability Really not s ure what to do so would appreciate any help. Same day withdrawal my ass You won t see your money again Fighting with them for 2 weeks, same BS I see some people fight with them for months Your money is not coming back out of that account willingly Any post that says they are hassle free is just them spreading nonsense They aim to keep your money. I like u enjoy tradin so sighed up first was the 250 bucks then they want 1000 I paid 750 after a few words then they want 3 grad again after words I gave the they wanted another 3 grand to make me a diamond trader contact between them was all over the show blamed it on the world clock I started thinkin something was up when he told me that I would win 5 outa the 6 of which I did how could he have known tried to withdraw my money told me I had to have a overall turnover of 40 k then he lost 14 trades in one go sounds suspicious money gone no contact since save ya coin I to would love to find a legit trading system lets know if u do since found o ut they are not regulated and a represented of another CFD trading company told me they are one of the worsted an that my money never gets to the markets that its all a clever site, platform, scam. I signed up and funded my account after being recommended by a signal provider company Showing proof that they pay when request withdrawal Soon after I funded my account they took all my money and deleted my account. Since then any communication from my end has been blocked When I try Chat live to them i m blocked it doesn t even show the chat Icon no more unless I access from a different IP port When I ring it doesnt go through anymore either. I have contacted my bank and have shown proof of recorded conversations of them promising a service they don t deliver nor what is specified within their policy I have also given screenshots proof to show I have communicated with them and as soon as they realise it s me they block me I m now going through the Fraud department with my Bank. This company is 100 not legit, I hadn t even place a trade and my money was removed and account blocked from entering. Don t waste your money I am not able to withdraw anything at all and now they are not eve answering my calls Live chat is blocked on my ID All has gone wrong I need my money join hands against them Regards Khan. I have an account with who are an affiliate with Go Options They share the same Billing and Clearing services I am feeling really stupid after handing over the last of what s left in my credit card thinking I could tripple the monies so as to pay off my debts They use good looking pictures of hot men or ladies to be your Account Managers These Account Managers are taught to flirt like crazy with you so that you are lured into depositing more money into their business Empty promises of bonuses and risk free trades that never eventuate coz you haven t traded enough times. I have so far lost USD 750 and was assured of a 100 bonus but alas, NOTHING. Does anyone know how we can bring these guys to justice and report them to the Online Fraud Police for investigation They need to be stopped and arrested It s a crime to steal money from innocent people. Hello dear We are aware that some brokerages offer bonuses that are too high or the required turnover is too high However, if you accepted such a bonus, there is not much we can do now to help because you agreed to certain Terms and Conditions Here s what you can do Don t accept a bonus without reading the Terms and Conditions Some regulatory authorities CySEC in this case mentioned that a trader s invested amount not the bonus should be available to withdraw even if the turnover hasn t been reached circular CI144-2014-02 Inform your broker about it Ask your account manager or a representative of your broker to join this discussion. Yours truly, BOTS Team. Hi all First of all, sry for my english I created an acc there just for test Didnt make deposit After that, they began to call me near 10 times a day and night I receiv ed calls, when was sleaping near my doughter 9 monts old They called me at 2 00am, 4 00 am etc I asked to delete my acc They did it, but i still receive few calls a day from that idiots When i tried to speak with them in chat, they said, that havent my number now and that calls are not their and shut chat window Im angry My rating is 0 of 100 When i was writing this text, i received 1 more fking call. I did not mention my name and email since its not important Traders I beg you please do not go to goptions they are not regulated and they have there people to give free webinar to make you believe But truth is they are not regulated Even if you try to trade you cannot withdraw your money Every time you chat with them They will promise you that you will get your money but not even in your dream Please I wanted to help you out to save your money and not to be one of a victims like me. I would add that I am very disappointed with Goptions I have been trying to withdrawal my money and close my account for six plus month and no action I cannot access my account anymore and cannot speak to anyone I have send over 2 dozen email and no respond I have try calling the US number and all I get is a recording to leave a message and I do but no one has call me back yet. To Whom It May Concern. I work for the US government and was deployed I sent the below e-mail to and got no answer Can anyone out there help me in this matter. Please help me access my account I work for the US Army and have been deployed and now I am back in the states and I tried accessing my account and I could not get into it I have over 6,000 00 in the account and would like to start trading. GOptions is the WORST broker I ve ever had the misfortune do deal with No way Would I ever recommend or use them again It takes forever to verify a account, then they tell you your account isn t verified When you challenge this, they accept that your account is verified When you try to withdraw funds, they will decline the trans action with no reason, make You go round and round to try and find out what the problem is They tell you that your account isn t verified They you prove to them that it was and it goes on and on They actually had the nerve to pay me in USD and charge me the conversion rate even though I had a euro account Then the site mysteriously goes down and you can t contact anyone, when you do, they re incredibly rude with sharp and unfriendly correspondence It s clear to me that you have no comeback with this cloud and you re completely at their mercy There are other companies that are very trustworthy and reputable, but GOptions should be avoided at all costs Forgot to mention that in the beginning, they pester you with calls to get you to invest more When you don t, you get the treatment I received I did speak to a so called account manager when I wanted to close the account He said he tried to contact me hundreds of times I asked him how many messages he left, he didn t like that at all - The answer was 0 I told him to close the account and send on the funds He said he would but never did, that was last November I got so fed up that I just blew the balance over 900 euro on a couple of trades just to get rid of it I wouldn t recommend anyone else do this though Just DON T USE THEM. They exclude the possibility of playing a particular currency in a situation of 6-7 successful games in a row They add every time 2 to 3 points against the CALL or PUT. I made a deposit at Binary 8,a daughter company of GOptions A female promised to trade with me at the placed one trade won and wanted a referral of a friend or family member I wasn t able to give her anything, she disappeared, I asked for a withdrawal, which is pending since ve sent a lot of emails-no response-I asked for help at goptions-only bla bla. Hi i ve sent referal to g optipns Agent affiliates But g options Don t Want pay Me since January it My e mail i will put this to youtube. I made a deposit of 25,000 in June 2015 into a l ive to be traded by Matthew Jefferson and Daniel Gant with Goptions Daniel Gant told me I could not make a withdrawal from this live account for 3 months The account grew to 61,000 and when I wanted to make a withdrawal after 3 months I could not I talked to Daniel Gant in Dec 2015 requesting the withdrawal and he told me he would get back to me in a few days to start the withdrawal process I have never heard back from Daniel Gant and he will not answer my emails I was given a number of different of excuses as to why the withdrawal would not go thru and finally was told that this account was not a live account it was a demo account I have been trying for months to contact Goptions to clear this matter up and proceed with the withdrawal and I can not get anyone with Goptions to respond They will not return my emails and are completely ignoring my inquires I need help in recovering my money ANYONE HELP Thank YOu. Ru out of your mind Depositing 25k to some 1 u don t know U must b fr the St ates They luv Suckers fr the States, cuz there the easiest 2 Con Hate 2 say it Dude, but ur money is long gone. I made a withdrawal request for 1127 99 and nothing was done for 10 days Despite the fact that it says same day withdrawals on their website Then after those 10 days my account was taken over and trades were placed on my account without my knowledge or permission all of the money was lost other than 27 99 that is left in the account which i cant withdraw because the minimum is 100.My email and phone number have been blocked by the company and they are refusing to deal with the situation. I can t withdraw any amount of my original deposit Stone was no help either I didn t sign up for any bonus either. In less than 6 months 87 of my MTA account was GONE I had requested withdrawal 2 1 2 months ago and NOTHING is happening Mr Daniel Gant AKA account manager no longer responds to e-mails, phone calls or skype Mr Calvin Ranke AKA MTA account supervisor likewise is not returning e-mail s Mr Max Caleman AKA manager of MTA and VIP accounts no longer responds to e-mails I would have to say I WAS STUPID enough to trust them As the funds were being deposited via wire I had daily one to two contacts asking if confirmation has been received Blah Blah The clients are treated VERY shabbily Byer BEWARE. Me Hi i sent in my info to get my account unlocked and was wondering how long it would take, ive been frozen for 5 days now and missed many traded that i would have taken but was unable due to this 12 37 AM Me email 12 37 AM Them to which email did you send your documents 12 37 AM Them 12 38 AM Them well as I can see here there are two corrections that need to be resolved in order to fully verify your account 12 38 AM Them 1 your utility bill cannot be a print screen it must be printed out and be sent via a picture from a camera or cellphone 12 39 AM Them 2 your verification form must be printed out and filled in manually It cannot be filled out digitally 12 39 AM me i just rece nt in the proof of address and another fill in form because i found out i couldnt fill it in on the computer and couldnt use a print screen 12 39 AM resent 12 40 AM Them well then if you resent it that means it is not compliances fault that your account has not been verified yet You will need to wait until compliance sends you an email that your account is fully verified 12 40 AM Them It can take up to 24 hours 12 41 AM Me That was my question im just frustrated with the fact that i was unable to make trades i would understand not being able to withdrawl tell the forms are filled out but stopping my trading doesnt make sense 12 41 AM Them verification is required before you start trading We do not require you to verify your account for withdrawals If you had filled out everything correctly the first time you could have been trading now 12 42 AM Me The screenshot didnt say it had to be in the way that i was requested to do it afterwards It didnt say i couldnt send it in that form The ot her one yes i failed to read it correctly and failed to do it correctly the first time But what is the point of stopping my trading if you guys are just going to take the money and freeze everything upon recieveing it Also not letting us know before hand that you guys will stop us from trading before getting the information 12 45 AM Me This is what im upset with. RUDE as hell operators. I made a request to goption over 2 month ago and still no word from them My account manager is a person called Max Caleman who said he will approve my withdrawal but will not respond to my messages or phone call I made a request for 2000 withdrawal from my 2400 account These guys don t seem to honour their agreement to give client their funds Fyi I did not take their bonus. Funny, He reached out to me once asking for 7000 Calling himself BMW comparing to other account manager as Fiat LOL Same problem thought I have not heard back from my account manager George Green as I requested 600 withdraw Do you know a descent binary option that works for US folks aside Nadex. Dont do it i deposit only 200 00 just to test the site out, and im glad i did because when I won my positions and tried to withdraw 400 00 guess what i wasnt able to Its been pending since September Ive tried contacting them but no answer just a voicemail, tried the online chat guess what they tell me oh well get back to you and no answer So basically i lost out there. Is anyone of you trying to go to their website it does not exists forget about the withdrawal.