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FBO for a very long time due to their unethical practices. They especially warned that binary options brokers employees often use fake names, or simply lie about their experience and qualifications which make them very dangerous. SEC also issued an additional warning regarding potential binary options scams that can be harmful to traders. Find out more about EZtrader binary options scam. An additional reason why EZtrader binary scam has to pay such a hefty fine is because they failed to deliver a disclosure about binary options being risky, which SEC estimated to be misleading and potentially dangerous for traders who are not aware of what binary options really are. Rember, the only way traders in the US can trade binary options is via CFTC regulated exchanges such as NADEX binary options exchange. US traders can also trade with safe brokers, like Nadex binary exchange! EZTD, that operates EZtrader, was in addition to two unprofessional practices mentioned above, also downplaying the risk of binary trading by using skillful marketing. Everyone interested in binary trading in the US can not difficult check the status of the company simply by visiting websites of US financial market regulators such as CFTC. Find out more about what SEC has to say about binary options scams.

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When asked by The Times of Israel whether EZTD had engaged in these practices as well, a spokesman for the SEC declined to comment. Nadex exchange told The Times of Israel that binary options are not legal in the United States unless they are traded on highly regulated exchanges, and that he thinks it highly unlikely that any Israeli binary options company, the vast majority of which are fraudulent, would pass muster and obtain regulation in the United States. Citron told the Calcalist business daily in 2010. US government for misleading its customers and causing virtually all of them to lose their money. SEC wrote in its order against the company. Citron went on to assert that there was no law in the United States against binary options, that in fact binary options are traded on the Nadex and Cantor exchanges, and that EZTrader hopes to receive US regulation soon.

The ISA accused the seven men of providing investment advice without a license, as well as aggravated fraud, all of which allegedly occurred between May 2013 and May 2016. June 2011 and August 2014. EZTrader stopped soliciting US customers in 2014 but still solicits customers in Europe, Brazil, Indonesia and elsewhere. Both French and Belgian regulators have warned the public against transacting with EZTrader. EZTrader is regulated in Cyprus and Japan and is traded on the US OTC exchange. SEC were completely finished.

Among its investors were prominent members of Israeli society, including Pini Gershon, a former coach of the Maccabi Tel Aviv basketball team, Shlomo Rothman, former chairman of the Israel Electric Corporation, and businessmen Leon Recanati and Roni Shatan. Gershon and several other investors of Zone4Play still own shares in EZTD. In what may be a harbinger of a wider crackdown in Israel, the ISA last week carried out a highly unusual raid on the Ramat Gan offices of iTrader, a company that offered binary options and forex trading to the Israeli public, arresting seven of its top managers and salespeople. Asked if he was still connected to the company, Barzily, the former deputy tax commissioner, told The Times of Israel on Wednesday that B Option never got off the ground. EZTD is owned by Shimon Citron, who in 2001 founded Zone4Play, a technology company that licensed software to online gambling companies. ISA is now vowing to close down the entire industry.

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