ISRAEL ANNOUNCES GROUNDBREAKING INDICTMENT OF BINARY OPTIONS FIRM, OWNER AND STAFF

The Times of Israel on 13th August reported that charges involving Gal Media Trade Ltd (which traded as “iTrader”) involve aggravated fraud and unlicensed investment advice.  iTrader sold binary options to Israelis, while a sister company called FMTrader.com targeted people outside the country.  Gal Media Trade was owned by Ido Fishman, and also had call centres in the Philippines and Cyprus.  It has been repeatedly been sued by Israeli investors in the country’s courts.

https://www.timesofisrael.com/israel-announces-groundbreaking-indictment-of-binary-options-company

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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