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The Great Binary Options Scam

the great binary option scam has been around since 2007 and over the course of the years it has grown exponentially over the years. Millions running into hundreds of dollars has been lost to this market and more over the years will still be lost if people dont take the recovery option

is iq options a scam?

Yes, it is a scam, unfortunately. While you train on Demo Account, everything is fine. You win, you lose and you can see and analyze why you won or lost. However as soon as you put real money on your real account, great scam begins. So you see one type of graph or candle and you make predictions based on the type of candle on how the chart/price line will move and decide either to buy or sell option. The moment you do this, candles change. And I don’t mean the price line or new candle but candles that were before, those that were supposed to be already FIXATED. And a chart changes into completely different type of candle and you lose. So they don’t change prices but they changes candles, charts the moment after you make a move. And when you turn to customer support they make a fool out of you by pretending they don’t know what you are talking about. However, when you go to chart room or read reviews, you see that many people face this problem. And I don’t mean that I was betting like crazy or making stupid risks – I studied all types of candles and invested small amount of money and analyzed the chart movements. I was aware that losses are inevitable, and That’s fine. But when you lose not because price changes but because they change fixated candles and turn stock market into casino… That’s a scam and a FRAUD.

Binary Options: Scam or Trading Methodology - Stocks ...
http://how to recover binary option loses

The great binary options scam

Much of the binary options market operates through Internet-based trading platforms that are not necessarily complying with applicable U.S. regulatory requirements and may be engaging in illegal activity. 

investors should be aware of fraudulent promotion schemes involving binary options and binary options trading platforms.

Binary Options Scam Spreads Into Crypto World

Investor Complaints Relating To Fraudulent Binary Options Trading Platforms

The SEC has received numerous complaints of fraud associated with websites that offer an opportunity to buy or trade binary options through Internet-based trading platforms.  The complaints fall into at least three categories:

  1. Refusal to credit customer accounts or reimburse funds to customers

These complaints typically involve customers who have deposited money into their binary options trading account and who are then encouraged by “brokers” over the telephone to deposit additional funds into the customer account.  When customers later attempt to withdraw their original deposit or the return they have been promised, the trading platforms allegedly cancel customers’ withdrawal requests, refuse to credit their accounts, or ignore their telephone calls and emails.

  1. Identity theft

These complaints allege that certain Internet-based binary options trading platforms may be collecting customer information (including copies of customers’ credit cards, passports, and driver’s licenses) for unspecified uses.  Do not provide personal data.

  1. Manipulation of software to generate losing trades

These complaints allege that the Internet-based binary options trading platforms manipulate the trading software to distort binary options prices and payouts.  For example, when a customer’s trade is “winning,” the countdown to expiration is extended arbitrarily until the trade becomes a loss.

Beware of Overstated Investment Returns for Binary Options

Additionally, some binary options Internet-based trading platforms may overstate the average return on investment by advertising a higher average return on investment than a customer should expect, given the payout structure.

For example, a customer may be asked to pay $50 for a binary option contract that promises a 50% return if the stock price of XYZ company is above $5 per share when the option expires.  Assuming a 50/50 chance of winning, the payout structure has been designed in such a way that the expected return on investment is actually negative, resulting in a net loss to the customer.  This is because the consequence if the option expires out of the money (approximately a 100% loss) significantly outweighs the payout if the option expires in the money (approximately a 50% gain).  In this example, an investor could expect — on average — to lose money.

Always Check the Background of a Firm or Financial Professional

Before investing, check out the background, including registration or license status, of any firm or financial professional you are considering dealing with through the SEC’s Investment Adviser Public Disclosure (IAPD) database, available on Investor.gov, and the National Futures Association Background Affiliation Status Information Center’s BASIC Search.  If you cannot verify that they are registered, don’t trade with them, don’t give them any money, and don’t share your personal information with them.

Fraudulent binary options website operators go to great lengths to recruit investors. They advertise their platforms—often on social networking sites, various trading websites, message boards, and spam e-mail—with big promises of easy money, low risk, and superior customer service. Potential investors are also cold-called from boiler room operations, where high-pressure salespeople use banks of phones to make as many calls as possible to offer “once-in-a-lifetime” opportunities.

What’s being done to combat binary options fraud? The FBI currently has a number of ongoing binary options fraud cases, working with partners like claimpayback and the Securities and Exchange Commission (SEC) to help victims of fraud recoup their losses and investment. And this past January, the Bureau organized the 2017 Binary Options Fraud Summit held at Europol in The Hague, bringing together law enforcement and regulators from throughout North America and Europe to discuss the growing binary options fraud problem.

Special Agent Milan Kosanovich, who works out of our Criminal Investigative Division’s Complex Financial Crimes Unit, was one of the FBI’s representatives at this gathering. “The summit,” he said, “gave all of us the chance to sit down and talk about what we’ve discovered through our respective binary options fraud investigations, where the challenges are, and how we can all work together.”  

One of the biggest challenges law enforcement faces, according to Kosanovich, is the fact that the scammers are sophisticated and have operations spanning multiple countries. “So the key to addressing this type of fraud,” he continued, “is national and international coordination between regulatory agencies, law enforcement, and the financial industry.”    

Another important factor, said Kosanovich, is investor awareness and education. “Investors need to be aware of the significant potential for fraud on binary options websites, and they need to make sure they do their due diligence before ever placing that first trade or bet.”

What Can You Do to Avoid Being Victimized

  • Make sure that the binary options trading platform you’re interested in has registered its offer and sale of its products with the SEC. (Registration provides investors with key information about the terms of the products being offered). To do this, you can use the Security Exchange Commission’s (SEC) EDGAR Company Filing website.
  • Check to see if the trading platform itself is registered as an exchange at the SEC’s Exchanges website.
  • Ensure that the trading platform is a designated contract market by checking the Commodity Futures Trading Commission’s (CTFC) Designated Contract Markets website. Thousands of entities promote binary options trading in the U.S., but only two are currently authorized to do so by the CFTC.
  • Check out the registration status and background of any firm or financial professional you are considering dealing with. You can do this through the Financial Industry Regulatory Agency’s BrokerCheck website and the National Futures Association Background Affiliation Status Information Center.

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  • Take a look at the CFTC’s RED List, which contains the names of unregistered foreign entities that CFTC has reason to believe are soliciting and accepting funds from U.S. residents at a retail level for, among other things, binary options.
  • Finally, don’t invest in something you don’t understand. If you can’t explain the investment opportunity in a few words and in an understandable way, you may need to reconsider the potential investment.

26 Comments

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    Trading scam$350,000 recovered Following several good investments with a Crypto trading broker company, I ended up My savings funds stolen by a fraudster.losing 70% of my savings funds to an online trading scam I felt so foolish I trusted the wrong broker. The help arrived in the form of a professional legal team. I was told that I have a good case and a very high chance of getting my money back, so I decided to pursue it and not give up. In a week, they successfully recovered my money. I appreciate what they did for me! if you have similar problems you can contact them via their emaill address: [email protected]

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    January 29, 2022 - 11:51 pm

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  • GRACE

    April 5, 2022 - 11:23 pm

    Please beware there are many fake bitcoin mining/clouding out there, I have been a victim once but now a certified blockchain consultant and I know better. The whole plan was so smooth I could not doubt it. Bitcoin is actually a great investment option but one thing I discovered over time is that it is not possible to mine bitcoin so don’t be deceived. I invested $525,000 USDT on a particular website called eurekaminingblock, I monitored the profit yielding but was told to open a new blockchain account to receive my payout. A public wallet was imported into the account and I was made to believe that was my profit. The bitcoin was labelled non spendable and it took me 2 years to be able to access it without the knowledge of the company. The non spendable bitcoin is the scam out there now and a lot of people are falling victim of it. I found CM (a recovery expert and trader) on Quora with expertise in smart contract and programming who helped me access a significant part of my investment after doing a triangulation from the scammers wallet adresss together with the profit without the knowledge of the company. You can reach him through his email : [email protected]

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    April 7, 2022 - 11:49 pm

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  • Patricia Thomas

    April 17, 2022 - 3:31 am

    To whom it may concern This is my experience with the fake binary options broker, I traded with 365-fx binary options. I wanted to earn some money to pay for some bills so I invested $56,000, these brokers said I will be able to withdraw about $85,270 to $98,000. The brokers calls me everyday to deposit to invest and make good profits, I told them all my funds are in the trading account and I can’t deposit more money anymore. They became so rude and stopped calling and also stopped responding to my messages and finally blocked my account. I wanted to withdraw my money and I couldn’t, they denied me my access to withdraw my money, Months went by and I still couldn’t withdraw my money. I was advised to seek a recovery company, Fortunately I found on the claimpayback website a funds recovery expert Kravitz Hein who I reached out to and explained my issue to him, he was able to get my funds back including my bonus, i am happy to share my experience with you, I advise everyone out there to be very careful with the brokers they invest their money with there have been a lot of unregulated brokers, it took 7 working days to get my funds back. I feel obligated to recommend him with funds recovery strategy, feel free to reach out to him via his email address: [email protected],if you are having issues withdrawing your money he will assist you on how to file a chargeback claim on your investment back.

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    April 28, 2022 - 3:51 pm

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  • Thomas

    April 28, 2022 - 7:43 pm

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  • George reginald

    April 29, 2022 - 6:28 pm

    Be strong in any situations you are going through just know that a lot of people go through the same problems almost everyday. I’m happy to announce my finding of solutions about recovering my money from these crooks. If you’ve been ripped off, email [email protected] I was in the same shoes also and I know how it feels to be ripped off by someone you trusted with your investment, They take no upfront payment. Just email this recovery agent and thank me later. God bless you and stay safe

Comments are closed.

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