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Posts tagged as “Yossi Herzog”

Update on 4XP, Forex Place, and Forex TG pre-binary options forex scheme

There have been forex and trading scams even before binary options. Later, the operators of these scams massively entered the binary options. Binary options were seen as gamification of Forex and Trading in the first years from 2009 and were only gradually registered as a financial instrument by the financial market authorities from 2012 onwards. The 4XP Forex scheme, which also operated with other brands such as Forex Place, Forex TG or FXTG or SkyFX, was one of those Israeli pre-binary options scams. Currenty, even these old pre-binary options schemes are invstigated by the courts in several jurisdictions.

Request for information – Forex and Binary Options Scam 4XP with Forex TG and Forex Place

There was a time of forex scams before binary options. Incredible but true. This was essentially the time before 2012 when the forex scammers of the time transformed their business model into the world of binary options. Not surprisingly, we find in the pre-binary options Scams but the known attackers of the Binary Options era such as Guy Galboiz or Yossi Herzog.

Yukom Trials – Boiler Room CEO Lee Elbaz sentenced to 22 years prison term and 28 million restitution payment

In the sentencing the US Judge Theodore Chuang says Lee Elbaz, the former CEO of the Israeli binary options scheme scheme operator Yukom Communications Ltd, was responsible for the targeting of elderly, vulnerable victims in the $140 million fraud. Elbaz, in turn pointed her finger at her former bosses, the Israeli Yossi Herzog and Kobi Cohen.

iSignThis Affaire – Australien payment company connected to binary options scams sues operator of ASX exchange

Australian payment company ahs interesting relationships with notorious binary options perpetrators Yossi Herzog and Kobi Cohen. Trading in iSignThis shares on the Australian ASX was suspended by the stock exchange in the course of this affair. Now ISX is suing the operator of the ASX Exchange for the reinstatement of trading in the shares. To many industry experts, iSignThis is sort of the Australian WireCard - a listed fintech star with a questionable compliance approach.

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