Washington DC, United States.
The United States Department of Justice begins massive binary options crackdown, dozens of indictments expected according to various news outlets and industry reports.
More information Here
Monday, June 11, 2018
KAYA FX A Mega Scam That Must Be Stopped
Tallin, Estonia.
Kaya FX is a fraudulent Forex company claiming to be located in Tallin, Estonia.
Where is Kaya FX actually based? Sofia, Bulgaria. The firm that operates Kaya FX is a marketing company registered as Raks Media an entity owned mainly by Israeli nationals and formerly operated a massive binary options scam called Tradorax, which defrauded many American citizens.
Ownership information --> Raks Media Shareholders
Kaya FX is heavily targeting South African citizens and using a bank account with NedBank in South Africa. The account at Nedbank is connected to a South African firm called Earlyworx.
Why is Nedbank holding a bank account that is being used by a European company to defraud South African citizens?
Kaya FX is a fraudulent Forex company claiming to be located in Tallin, Estonia.
Where is Kaya FX actually based? Sofia, Bulgaria. The firm that operates Kaya FX is a marketing company registered as Raks Media an entity owned mainly by Israeli nationals and formerly operated a massive binary options scam called Tradorax, which defrauded many American citizens.
Ownership information --> Raks Media Shareholders
Kaya FX is heavily targeting South African citizens and using a bank account with NedBank in South Africa. The account at Nedbank is connected to a South African firm called Earlyworx.
Why is Nedbank holding a bank account that is being used by a European company to defraud South African citizens?
Binary Options Kingpin Jared J Davis Arrested In Ohio For Operating OptionKing, OptionQueen, OptionMint Fraud
Sandusky, Ohio, United States
Jared J. Davis, the CEO of fraudulent binary options companies OptionKing, OptionQueen, and OptionMint, was arrested by FBI agents upon arrival at Cleveland International Airport in Ohio after returning on an international flight from Iceland.
The FBI has stated: This defendant portrayed himself as a legitimate investment broker when he was really no better than a simple con man,” said First Assistant U.S. Attorney David Sierleja. “He fleeced his victims out of $10 million by manipulating trading conditions, falsely telling investors his salespeople were financial analysts and using offshore companies to spend money as fast as it came in.
Crime knows no borders, and neither does the financial investigative reach of IRS-Criminal Investigation,” said IRS-Criminal Investigations Special Agent in Charge Ryan Korner. “IRS-CI will follow the money wherever it may be to ensure those who prey upon the finances of others are held accountable for their actions.
FBI Special Agent in Charge Stephen D. Anthony added:
Davis defrauded investors out of their hard-earned money and used their money for his personal real estate interests. The FBI, along with our law enforcement partners, will continue to identify, investigate and bring financial fraudsters to justice.
Read more here:
Jared J. Davis, the CEO of fraudulent binary options companies OptionKing, OptionQueen, and OptionMint, was arrested by FBI agents upon arrival at Cleveland International Airport in Ohio after returning on an international flight from Iceland.
The FBI has stated: This defendant portrayed himself as a legitimate investment broker when he was really no better than a simple con man,” said First Assistant U.S. Attorney David Sierleja. “He fleeced his victims out of $10 million by manipulating trading conditions, falsely telling investors his salespeople were financial analysts and using offshore companies to spend money as fast as it came in.
Crime knows no borders, and neither does the financial investigative reach of IRS-Criminal Investigation,” said IRS-Criminal Investigations Special Agent in Charge Ryan Korner. “IRS-CI will follow the money wherever it may be to ensure those who prey upon the finances of others are held accountable for their actions.
FBI Special Agent in Charge Stephen D. Anthony added:
Davis defrauded investors out of their hard-earned money and used their money for his personal real estate interests. The FBI, along with our law enforcement partners, will continue to identify, investigate and bring financial fraudsters to justice.
Read more here:
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