In latest crackdown, US goes after marketers of Israeli Internet fraud

by adminSeptember 29, 20189, 29, 2018

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The United States Securities and Exchange Commission and Commodity Futures Trading Commission both brought enforcement actions on September 27 against a group of 11 mostly American accomplices to a vast Israel-based investment fraud.

The defendants are accused of marketing fraudulent binary options to US customers on behalf of binary options brokers, most of whom were based in Israel. The joint actions of the two financial regulators are the latest in a series of more than ten US government enforcement actions against alleged binary options fraudsters since the SEC and CFTC filed complaints against the Israel-based company Banc de Binary in 2013.

Anat Samovski


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