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imminent. As US cftc charges US Binary Options Affiliates, the cftc Director of Enforcement, James McDonald, has commented on the case: The cftc continues to be committed to rooting out and prosecuting binary options fraud in our markets. Zilmil s autotrading systems do not work as advertised, read the complaint, Instead of placing winning trades as promised, Zilmils trading systems place trades that result in customer losses, sometimes depleting the customers entire account in just a few hours. Scharf, alleging that he and the companies he controls have swindled more than 16 million from at least 8,000 victims, most of them located in the United States. Are we on the verge of a major crackdown by the.
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The solicitations have been supported by fake testimonials. This case targeted Vision Financial Partners that did business with. Binary, options affiliate websites. How affiliate marketers lure victims to binary options The cftc complaint contained a detailed description of how affiliate marketers operate. The scheme, as alleged, was massive, resulting in the misappropriation of over 16 million from more than 8,000 customers. (It also targets unregulated forex and CFD companies operating from Israel, requiring them to obtain a specific license to operate in any country where they have customers.