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FCA Warning Issued January 2nd, 2019

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However, some firms act without our authorisation and some knowingly run investment scams.

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Safemarkets a trading style of Optimumcommerce OU Address: Optiumcommerce OU, Harju maakond, Kesklinna Linnaosa, Narva mnt 5, 10117, Tallinn, Estonia

Telephone: 02080898275; 02038688092

Email: support@safemarkets.biz

Website: www.safemarkets.biz

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Israeli Police Arrest Binary Options Fraudsters, Aviv Talmor, Roy Cuzin, and Valerio (Vali) Megai

Tel Aviv, Israel

Israeli Police Arrest Binary Options Fraudsters, Aviv Talmor, Roy Cuzin, and Valerio (Vali) Megai. It is alledged that they operated numerous fraudulent investing websites including Utrade, CapitalOption, SkyFX, Forex TG Pty Ltd (FXTG), Algobank, PlusFN, OneBinary, OptioNow and others.

The authorities are closing in on various options fraudsters though many like Hagar Tsabar and the Inside Option crew continue to evade the radar of law enforcement, despite the arrest of Inside Option chief Eliran Saada by the Israeli police at the request of a Singaporean national.

Big Option Yukom Fraudster Associate of Lee Elbaz Lissa Mel Arrested By FBI In The United States

Washington DC, United States of America

Israeli national and reality tv star, Lissa Mel, has been arrested by the FBI in the United States due to her involvement in more than one million dollars in fraud while working for a company in Israel called Yukom Communications Ltd that operated fraudulent binary options websites Binarybook.com and Bigoption.com.

Court documents in the various Yukom cases moving through Federal criminal courts include information pertaining to affiliated companies in Mauritius and Israel - Linkopia a Mauritian company and Numaris Communications Ltd an Israeli company - both are believed to be connected to Yukom Communications Ltd and binary options trading websites Binarybook and Big Option. Mel potentially faces decades in US federal prison.

Big Option Yukom Fraudster Associate of Lee Elbaz Liora Welles Pleads Guilty With US Federal Prosecutors

Washington DC, United States of America

Dual US and Israeli national Liora Welles has pled guilty and admitted to US criminal courts that she was responsible for over 2.5 million dollars in fraud during her employment as a retention agent at Big Option - the sister platform to Binary Book - both entities operated via a company in Israel called Yukom Communications Ltd.

In addition to the arrest of Liora Welles, the FBI has arrested two additional Yukom Communications employees - Shira Uzan and Lissa Mel. Uzan has also pled guilty and surrendered her Israeli passport to the US Government. Uzan and Welles each face 5 years in Federal prison. There is no parole in the US Federal prison system.

Could The Broker From 23 Traders Be Sentenced To Death For The Murder Of Fred Turbide?

Ontario, Canada

Rumors abound regarding a possible Interpol request on behalf of Canadian authorities for the detention and extradition of those involved with the suicide of Fred Turbide. It has been reported that Canadian officials intend to file a formal murder charge against the main broker that spoke on the phone with Fred Turbide and was aware of his potential suicide. In addition, additional charges are said to be filed against various executive staff.

Questions have been raised as to if the Canadian government is working with the US government in the actions pertaining to Fred Turbide. If the broker is charged in the United States they could face a possible death sentence if formal charge of murder is filed. Eager eyes remain on the Canadian news media to provide further update.