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Simona Weinglass is an investigative reporter at The Times of Israel.
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Lo and behold, seven weeks later, SecuredOptions returned his money in full. Su was more fortunate, and more persistent, than most. The majority of customers who trade and lose large sums of money to fraudulent binary options wkpeda options firms are beset by despair, shame and helplessness, not to mention the inability to find the people who took their money.
What is remarkable about his case is that he got all of his money back.
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How did he do that? Binary options wkpeda followed the money trail, and he wrote about it online. Su agreed, sent the money, and began earning thousands of dollars in profits, at least on his computer screen.
Another ad campaign linked to SecuredOptions features a video in which actors pretending to be experts tout a trading algorithm, Neo2, that purports to beat the stock market by predicting weather patterns.
When Su hesitated, Bennet urged him to borrow from friends, take out loans or sell his car.
How do you prevent defrauded clients from warning others about their appalling experiences? The Times of Israel, in a series of articleshas exposed the largely fraudulent Israel-based industry that has been stealing billions of dollars from hundreds of thousands of victims worldwide for the past decade.
One day, Su informed Bennet that due to prior financial commitments, he would not be able to put any more money into trading for the next six months. Bennet to stop trading on his account immediately, and stated that he wished to withdraw his money.
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Binary options wkpeda senior account manager offered to help recover his funds… on condition that he put in more money But several days later Su saw that someone had placed most of his remaining money into another two trades, both of which were losses. He referred Su to another senior account manager, who offered to help recover his funds… on condition that he put in more money.
He felt ashamed to have put in so much, and now sprang into action to try to get his money back. Local binary options firms have now been banned by the Israel Securities Authority from targeting Israelis, but they are still free to target people abroad.
- UK regulation changing[ edit ] The UK is in the process of moving the regulation of binary options to the Financial Conduct Authorityrather than as gambling.
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There, he found other traders from around the world who had had similar experiences with SecuredOptions. Su then contacted the Singapore police, who said the issue was not under their jurisdiction but they would pass it on to the consumer affairs authorities.
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- Regulation and fraud[ edit ] Further information: Securities fraud Many binary option "brokers" have been exposed as fraudulent operations.
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- Customers did not own the asset but instead predicted whether its price would rise or fall.
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He contacted econsumer. Israel police sent him a standard email suggesting he complain at an Israel police station. Su persisted, writing to the Israeli police that he is a Singaporean, living in Singapore, and that there are numerous other people like him — with whom he had been in contact over the internet — who believe they have been scammed by the same Israel-based company.
They will investigate the matter with the Israel Police through the Interpol. Not giving up, Su contacted several private investigation firms and law firms.
He intended, as his next step, to begin legal action against SecuredOptions, he said. Jansson also asked Su to recall a complaint he had made against the firm with MoneyNetInt, a payment-processing firm. Su believes that MoneyNetInt was the key to his recovering his money. On June 1, Su had sent a complaint to the UK-registered payment-processing company alleging that it was part of the process that was enabling a scam.
There is no evidence that MoneyNetInt is involved in any alleged frauds.
Su believes that MoneyNetInt took his complaint very seriously and pressured SecuredOptions to return his money. The Times of Israel also called SecuredOptions, which asked us to put our questions in writing, which we did.
As of this writing, SecuredOptions had not responded. We appreciate that!
So now we have a request. But as the journalism we do is costly, we invite readers for whom The Times of Israel has become important to help support our work by joining The Times of Israel Community.