fraud

An Israeli-US joint operation raided a Tel-Aviv-based investment company, arresting 26 Israelis for being suspected of participating in an online crypto-financial scheme. The operation was held on Tuesday ...

Israel’s state prosecutor moved against Gal Media Trade Ltd., which ran a binary options broker under the brand name iTrader between 2013 and 2016. Charges will be filled ...

France’s financial watchdog, the Autorite des Marches Financiers (AMF), published on Thursday a warning against five entities that provide online forex trading services without the needed authorization, just ...

Russia’s commission for the regulation of relations on financial market, KROUFR, has included Alfareserve, a company active in finance investment, in the black list with potentially harmful companies ...