May 13th, 2017
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#1
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Senior Member
Join Date: May 2009
Posts: 8,105
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Online Fraud: US Commodity Commission Targets Israeli Companies
Quote:
5/06/17
At least 40 percent—and most likely many more—of the 110 companies listed by the U.S. Commodity Futures Trading Commission’s (CFTC) as dangerous fraudsters are based in Israel, meaning that the Jewish state has maintained its role as the world’s online fraud center.
According to a CFTC press release,
http://www.cftc.gov/PressRoom/PressReleases/pr7551-17
another 71 companies have been added to its “Registration Deficient (RED) List” which is a compilation of “foreign entities that illegally solicit U.S. residents to trade binary options and forex.”
According to the Jerusalem-based Times of Israel, at least 15 of these new additions are “Israel-based companies,” but it is likely that “as many as 30 operate from Israel,” the paper said.
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http://www.newobserveronline.com/201...ommission.html
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