16.07.19
Binary Options
UPDATE: "Queen of binary options" Lee Elbaz whose role was exposed by the Bureau in 2016, convicted on four counts relating to $145m fraud
28.03.18
The European Union has banned binary options fraudsters selling to individuals
14.12.16
Binary options trading is sold as an investment opportunity but in reality it’s a very risky gamble or a straight-up scam. Police say it’s become the biggest fraud in the UK.
02.11.16
The National Fraud Intelligence Bureau’s head of crime said police receive an average of two reports of binary trading fraud a day, with the average investor losing £16,000.
20.09.16
The Bureau spoke to dozens of people across the UK who had been targeted by a range of different companies. Many people have had money taken off their credit cards without consent.