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Tag: israel

Former binary options broker iTrader to be indicted in Israel

Aug 13 2019 14:07:37 Jonathan Smith in Market

  Israel’s state prosecutor announced that it intends to indict the company behind former binary options broker iTrader, its owner and senior officials, on charges of aggravated fraud and providing investment advice without a license. The company Gal Media Trade Ltd. Read more

Israeli branch of AvaTrade fined $141,000 by local regulator

Jul 25 2019 07:35:03 Jonathan Smith in Market

  The Israeli-regulated division of retail broker AvaTrade – ATrade – was fined 500,000 shekels ($141,000) by the Israeli Securities Authority (ISA) on Wednesday. Read more

Ex-BinaryBook employee who turned into a “recovery agent” pleads guilty to fraud

Mar 19 2019 12:30:30 Jonathan Smith in Market

  Ex-BinaryBook employee Austin Smith pleaded guilty to investment fraud in US court previous week. Ironically, Mr. Smith now runs a company that is supposed to help victims get their money back from binary options scams like BinaryBook. Read more

Israeli parliament bans binary options industry

Oct 24 2017 10:13:41 Jonathan Smith in Market

Israel's parliament, the Knesset has finally passed the law banning the binary options industry, reports The Times of Israel. By a vote of 53-0, the 120-member legislature forbade the industry to operate from within the country and offer its products abroad. Read more

Israel top cop admits organized crime behind binary options, Knesset to pass bill next week

Aug 08 2017 07:54:57 Jonathan Smith in Market

 Israeli crime syndicates have been profiting from the binary options scams, Gabi Biton, a police Superintendent investigating financial fraud and money laundering told a Knesset panel, quoted by The Times of Israel. Read more

Israeli watchdog orders Interactive Brokers to stop offering forex trading

Aug 01 2017 08:22:42 Jonathan Smith in Market

 The Israeli Securities Authority (ISA) has ordered the US-regulated multiasset broker Interactive Brokers to discontinue its “operations of currency products in Israel”, i.e. to stop offering forex trading. Read more

Ban on offering binary options abroad to be tabled in Israel's parliament

Jun 15 2017 14:08:38 Jonathan Smith in Market

 The Israeli parliament – the Knesset – is due to discuss the eventual ban on offering binary options to clients abroad and accepting foreign clients by Israeli companies, local media report. Read more

Israel drafts a law prohibiting the marketing of binary options abroad

Feb 23 2017 12:52:44 Jonathan Smith in Market

The Israel Securities Authority has drafted a law that would ban locally-licensed brokers from marketing and advertising binary options outside of the country, online media Finance Magnates reported on Thursday. Read more

European regulators grill ISA over binary options fraud

Feb 06 2017 13:49:55 Jonathan Smith in Market

Representatives of some of the European financial markets regulators have asked their Israeli counterpart to explain what measures it is taking to tackle the largely fraudulent binary options industry that is operating mainly out of Israel. Read more

Israel to ban binary options marketing abroad

Oct 21 2016 13:23:24 in Brokers

Even after binary options have been outlawed in Israel, it continues to be an international center of binaries marketing and software development of trading platforms. Read more

Israel Central Bank Cuts Interest Rate For Fifth Time This Year

Dec 25 2012 13:31:02 in Market

The Bank of Israel slashed the key interest rate for the fifth time this year on Monday to its lowest level in more than two years citing slowing inflation, weakening growth and the high risk in the global economy due to the U.S. "fiscal cliff" and the European debt crisis. Read more

Israel Trade Deficit Widens Sharply In October

Nov 12 2012 13:01:05 in Market

Israel's merchandise trade deficit widened significantly from the previous month in October due to a marked increased in imports, data released by the Central Bureau of Statistics showed Monday. The trade shortfall jumped to $2.55 billion in October from $342.2 million in September. Read more

Research: Bank of Israel Likely to Stay on Hold

Oct 26 2012 10:01:08 in Market

Quotes from Barclays Capital: -We expect the Bank of Israel (BoI) to keep its 2.25% base rate on hold next week. While growth in the range of 3.0-3.5% has been surprisingly resilient, the BoI predicts softening in 2013 (to 3%) on deterioration of global growth. Read more

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