poor from a gambling jual rolex submariner original standpoint as well because of the excessive "house edge". CySEC also indicated that it had voted to reject the ShortOption license application. Malta has imposed capital requirements for binary options brokerages, and Israel is about to draft legislation which will criminalize certain practices being perpetrated by brokerages operating in the country. 50 On May 15, 2017, Eliran Saada, the owner of Express Target Marketing, which has operated the binary options companies InsideOption and SecuredOptions, was arrested on suspicion of fraud, false accounting, forgery, extortion, and blackmail. Fact 7: Many countries, unsure of what to make of these derivative instruments, preferred to list binary options as gambling products and left them to the supervision of various gambling commissions. Victims from around the world were asked to contact an FBI field office or the FBI's Internet Crime Complaint Center. 9 In September 2017, the FBI arrested Lee Elbaz, CEO of binary options trading company Yukom Communications, upon her arrival in the United States. There was still no separate liquid market for trading binary options. 62 The tickers for these are BSZ 63 and BVZ, respectively. At that time, these Over-the-Counter derivatives were available only to institutional traders and retail participation was virtually non-existent.
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External links edit Canadian securities regulators website cftc investor alert Levy-Weinrib, Ela (February 2, 2017). Retrieved "CySEC fines Banc De Binary 350,000", A to Z Forex. The French regulator is determined to cooperate with the legal authorities to have illegal websites blocked. Credit card issuers will be informed of the fraudulent nature of much of the industry, which could possibly allow victims to receive a chargeback, or refund, of fraudulently obtained money. On October 19, 2017, London police raided 20 binary options firms in London.
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