Undisclosed Share Purchases by Uwe Lenhoff Through Bulgarian Entities According to information obtained by the Scam-or Project from sources closely…
Browsing: Binary Options
Introduction To the team at Wealth Recovery International, To Ms. Tami Hamm, This letter aims to address recent events and…
German Regulator Proposes Permanent Prohibition Amid Growing Fraud Concerns Investor complaints related to binary options fraud have surged across Germany…
Regulatory Crackdown: Binary Options Market Shut Down in the UK According to a report from the Financial Times, the UK…
A Closer Look at Transparency Issues in Online Lotteries Traditional state-licensed lotteries in many countries operate under stringent regulations to…
Regulatory Action from Austrian FMA The Austrian Financial Market Authority (FMA) recently issued an investor warning concerning CELESTIAL TRADING LTD,…
Background: Deconstructing a Fraudulent Ecosystem With the shutdown of the binary options platform SafeMarkets, attention is shifting toward examining the…
Background: Prosecution of Lee Elbaz In 2017, U.S. federal authorities detained Israeli national Lee Elbaz for her alleged involvement in…
Overview: Payment Channels and Operational Context Option888, a binary options trading platform with a checkered history in various jurisdictions, has…
Background on the Option888 Platform Option888 has emerged as one of the most notorious platforms in the binary options space,…