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High Court of Justice in London. In places like Kuwait, these forex scams are becoming headline news because of the sheer number of people involved. Just for example, we successfully represented a Ukrainian investor who recently got her money back, and the payment was credited to her credit card from a company that was based in Dominica. Caribbean or the Seychelles, notoriously known as tax havens. The law firm has also announced that it will hold a series of seminars in the Middle East between June 5 and 15 to assist and inform additional thousands of allegedly defrauded investors about how to launch litigation. The Times of Israel contacted these firms; none had responded to the allegations by the time of publication.
One of our clients tracked down the number that called him and learned it used to be hired to a virtual office and that the call had been redirected to Israel. While some fraudulent companies operating from Israel may have falsely believed they were safe from detection because they used fake names and addresses as well as secure VoIP phone lines, Giambrone described how his law firm has in many cases been able to follow the trail of fraud back to Israel and discover the real names and personal information of alleged executives of companies. Another source familiar with international law raised another potentially troubling possibility for those currently involved with fraudulent companies. They then use the false pretense that this is a legitimate British company with a London address. Israeli authorities will shut them down. Giambrone said his clients who were allegedly defrauded by Israeli binary options firms include many residents of Kuwait, Saudi Arabia and Egypt. Read: Times of Israel Editorial. Our Arab clients like dealing with British markets.
Israel but is siphoned to offshore companies. Giambrone said British courts have the ability to open bank accounts and freeze assets even in tax shelters that are former colonies like the British Virgin Islands. What happens if not just a handful of Arab clients, but thousands, tens of thousands, or hundreds of thousands, realize they were defrauded by people calling from Israel? It appears that none of the regulators are interested, so investor protection falls down the chasm between the net. Israel shut down binary options scam? Demand from defrauded binary options and forex traders in Arab countries has been so high, said Giambrone, that his office has been overwhelmed. He realized he had actually been speaking to someone in a back office in Israel. Google to target victims into thinking they are doing legitimate trading.
We will find out exactly where all the money has gone. In fact, as The Times of Israel reported last month, for almost a decade Israel has played host to the activity of an online trading industry, a great deal of it fraudulent, that has fleeced hundreds of millions of dollars, possibly billions, from hundreds of thousands of customers globally, while Israeli authorities have opted to look the other way. The number of people signing up is unbelievable. The firms have instructed barristers who specialize in financial services litigation. Giambrone gave The Times of Israel the names of five Israeli companies he said may be named as defendants in the lawsuit. This is becoming too big for us. If we can get the court to do that, it will be a great success, like the Panama Papers II.
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