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Binary Options Marketer Slapped with $22 Million Fine South Florida Reporter
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Texas Watchdog Acts against 15 FX, Crypto and Binary Option Brands Finance Magnates
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Binary Options and CFDs Pose Challenges for Regulators GamblingNews.com
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Binary options shape as gambling problem for ASIC Sydney Morning Herald
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French Man Accused of Binary Option Fraud Arrested in Israel Finance Magnates
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The Future of Binary Options GlobeNewswire
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Affiliate marketer Peter Szatmari ordered to pay over $13.8M for role in binary options fraud USA Herald
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CFTC Hits Binary Options Marketer Peter Szatmari with $14M Fine Finance Magnates
Posted: October 13, 2020, 7:00 am
WATCH: How Simona Weinglass’s reporting on fraud changed Israeli law The Times of Israel
Posted: October 11, 2020, 7:00 am
CFTC Targets Corona-Related FX and Binary Options Scam Finance Magnates
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Nadex Expands Offering with New Knock Outs and Call Spreads Finance Magnates
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CFTC pushes for entry of default against binary options fraudsters Yossi Herzog and Shalom Peretz FinanceFeeds
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‘Why so little?’ victim asks, as SEC settles $5m. Israel fraud case for $1.2m The Times of Israel
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JET Option Added to Japanese Regulators’ Caution List Finance Magnates
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US regulator charges 5 Israelis in $165 million binary options fraud scheme The Times of Israel
Posted: September 3, 2020, 7:00 am
CFTC Charges 5 Canadians, 1 American, And 4 Companies In $165 Million Global Binary Options Fraud Scheme Exchange News Direct
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SEC Bars, Fines Two Men in Binary Options Fraud Finance Magnates
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CFTC slams fraudulent binary options cos co-owner Yakov Cohen for trying to escape US lawsuit FinanceFeeds
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US Court Seeks $5.7 Million in Penalty from Binary Options Fraudster Finance Magnates
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Receiver of Citrades’ Binary Options Fraud Seeks to Hike his Pay Finance Magnates
Posted: July 23, 2020, 7:00 am
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Israeli binary options lawyer said probed by UK for money laundering and fraud The Times of Israel
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UK probes lawyer linked to binary options scandal Financial Times
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CFTC Acts Against $14M FX and Binary Options ‘Ponzi Scheme’ Finance Magnates
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CFTC Requests Entry of Default Against Binary Options Gang Finance Magnates
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LBinary, Ivory Option Operators Enter US Default List Finance Magnates
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Melanie Damian Appointed Receiver in $20M Binary Options Fraud Suit Finance Magnates
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How the US Justice Department let an alleged Israeli fraud kingpin get away The Times of Israel
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Businessmen duo hit with long bans over binary options scheme Sydney Morning Herald
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CFTC Slams Aaron Butler with $750K Fine in Binary Options Case Finance Magnates
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In first, Israeli judge rules that binary options victims were ‘defrauded’ The Times of Israel
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Unable to locate binary options defendants, US publishes ad in Times of Israel The Times of Israel
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Optionante's New Attempt In The Binary Options Industry Muzique Magazine
Posted: May 19, 2020, 2:22 pm
US charges 2 Israelis, one a cop’s son, in $20m binary options marketing fraud The Times of Israel
Posted: May 12, 2020, 7:00 am
CFTC Files Multimillion Dollar Lawsuit Against Fraudulent Trading Platform The National Law Review
Posted: May 11, 2020, 7:00 am
Five Israelis charged in binary options fraud cases in Canada, US The Jerusalem Post
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Canada Charges Three Brothers in $225M Binary Options Fraud Finance Magnates
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European cops nab 9 suspects in $100m fraud with ties to Israel’s binary options The Times of Israel
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Four Detained in Bulgaria in Large €80M Binary Options Fraud Finance Magnates
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US prosecutors: Israeli binary options scammer should pay back $28 million The Times of Israel
Posted: March 24, 2020, 7:00 am
Israeli-run scam in Kyiv shows how binary options industry has mutated The Times of Israel
Posted: March 18, 2020, 7:00 am
IQ Option review TechRadar
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Synthetix to Launch Crypto Derivatives, Binary Options Finance Magnates
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PrimeXBT Launches Binary Option-Like Crypto Platform Finance Magnates
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SEC Hits Binary Option ‘Affiliate Marketers’ with Record Fines Finance Magnates
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BBB Alert: Binary Options "Investment" Scams Are a Losing Bet Better Business Bureau
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Trading Binary Options in the U.S.: Your Guide Investopedia
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Binary Options Fraud — FBI Federal Bureau of Investigation
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