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This is a call-center operation in Manila that has been running this scam in all its prior iterations for years. Not in the same block of websites this time but it's the same thing. Lorna Patajo-Kapunan.
While the Philippines call center whose employees were arrested has allegedly been operating for two and a half years, it saw an influx of Israeli employees in Estimated Reading Time: 8 mins. LOS ANGELES, California - The U. Securities and Exchange Commissionhas charged three foreign individuals, Gil Beserglik, Raz Beserglik and Kai Christian Petersen, with deceiving U.
investors, including vulnerable retirees, and causing them to lose tens of millions of dollars through fraudulent, binary options near sm manila, online sales of high-risk securities known as binary options, binary options near sm manila. According to the SEC's complaint, the trio conned U.
and foreign investors out of tens of millions of dollars through three online binary options brokers, Bloombex Options, Morton Finance and Starling Capital, with the binary options near sm manila of quick profits.
The SEC alleges that the three utilized call centers in Germany and Israel which operated as "boiler rooms," in which salespersons used high pressure sales tactics to offer and sell speculative binary options to vulnerable investors. Employees at these call centers allegedly persuaded investors to open binary option trading accounts and deposit large sums into those accounts.
According to the complaint, call center employees lied to investors about their names, location and expertise in trading securities and they falsely told investors that the brokers only earned money if investors made money.
In reality, the brokers earned money only from investor losses and thus had no incentive to advise investors on how to trade binary options profitably.
The complaint alleges that most investors who traded binary options through the binary trade options call center in manila bssi brokers lost money, and some individual retirees lost their entire savings amounting to hundreds of thousands of dollars. The SEC also alleges that the brokers largely refused to honor investor requests to withdraw money from their trading accounts.
Hodgman, Associate Director in the SEC's Enforcement Division said Thursday. The SEC's complaint, filed in federal district court in central California, binary options near sm manila Gil Beserglik, Raz Beserglik and Kai Christian Petersen with violating the anti-fraud and registration provisions of the federal securities laws, and binary options near sm manila disgorgement of ill-gotten gains, binary trade options call center in manila bssi interest, financial penalties and permanent injunctions against all three defendants, binary options near sm manila.
The SEC's investigation was conducted by Jason Anthony, Michael Fuchs and Deborah Maisel and supervised by Jennifer Leete. The SEC's litigation against Gil and Raz Beserglik and Petersen will be led by Kenneth Donnelly and Samantha Williams.
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German and Israel call centers conned U. investors, including vulne and foreign investors out of tens of millions of dollars through three online binary options brokers, Bloombex Options, Morton Fin The SEC alleges that the three utilized call centers in Germany and Israel which operated as "boiler rooms," in which salespersons used high pressure sales tactics to offer and sel Share article:.
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