Last updated on September 5, 2019
FinTelegram has learned in recent days from several victims of the binary options schemes NRGbinary,
The fact is that NRGbinary and its successor schemes ICoption and TitanTrade produced victims all over the world. Some of these victims have lost large sums of money. These victims include wealthy people in North America, the Middle East, Australia, and South Africa. Some of these victims have joined forces and want to act together in a sort of class action.
In recent years, lawyers from Italy, Israel, Dubai, UK,
EFRI is currently taking on the task of developing such a joint fund recovery & legal enforcement campaign for the worldwide victims of these schemes and coordinating them with the various authorities. FinTelegram and EFRI have already been provided by extensive documents from the victims. The EFRI campaign will go online within the next few days.
FinTelegram has agreed to condense its many reports on the individual schemes into an easy-to-read case file. The fact is that the same beneficial owners, boiler rooms and payment service providers appear again and again behind the individual binary options scams. A well-structured case file makes it easier for lawyers, authorities, and the courts to understand the matter and get the big picture. The NRGbinary C
In the past, FinTelegram and EFRI have organized evidence and witnesses and consulted the authorities on this issue.