Forex Trading. At et visst stadium møter alle jobbsøkere en rekke jobber innen Forex. Det er på tide å kaste litt lys på dette gigantiske feltet som har samlet seg momentum siden internettrevolusjonen startet i verden. Hva er Forex. Forex er faktisk et verdensomspennende valutamarked som ligner på aksjemarkeder, opsjoner, varer, obligasjoner osv. For eksempel har Forex markedet i dag en handelssyklus på over 6 billioner dollar om dagen, 40 ganger handelssyklusen på alle amerikanske børser. valutamarkedet er faktisk det største finansmarkedet i verden. Det meste av handelen i dette markedet er ikke for spekulasjonsformål ved bruk av kursendringer, men for sikringsformål eller besparelser av land. Forexmarkedet er et marked som handelen foregår blant mer enn 4.000 banker, og det virker derfor 24 timer 5 dager i uken kontinuerlig. Denne situasjonen medførte en situasjon der privathandleren, som ønsker å handle i Forex, trenger megler. Derfor har de siste årene hundrevis s av private selskaper som gir privat handelsmann med Forex trading plattform har blitt opprettet. Der er Forex Trading selskaper i Israel. Israel er en av lederne på dette feltet. I dag er det dusinvis av selskaper av alle størrelser, fra små familiefirmaer med opptil 20 ansatte og store og godt baserte selskaper med over 400 ansatte. De fleste bedrifter er konsentrert i det sentrale området, men de kan også bli funnet i Sharon-området, Haifa og til og med Jerusalem. De fleste bedrifter jobber med utenlandske kunder og, Derfor er det behov for fremmedspråklige høyttalere som engelsk, russisk, arabisk, fransk, italiensk, spansk, tysk, japansk, etc. Selskapene er strukturert som Internett-selskaper. Derfor er arbeidsforholdene som Hi-Tech-ansatte. forholdene er gode spesielt for innvandrere som finner en anstendig jobb med fantastisk lønn allerede fra den første dagen i Israel. Det er viktig å merke seg at i dette feltet er det ikke bare selskaper som selger sin trad plattformer for private kunder, men også satellittfirmaer som teknologibedrifter som utvikler handelssystemer, mediefirmaer som tilbyr Forex-ledere og markedsføringsløsninger til selskaper, innholdsbedrifter som driver portaler i hovedstadsmarkedet etc. Hva jobber kan bli funnet i Forex. Jobber tilbys innen salg, markedsføring, hi-tech, analyse og trading. In salg er den store fordelen den høye lønnen for en entry level-posisjon, på grunn av bonuser og provisjoner for rekruttering av nye kunder. Forex salgspersonell får en uke med opplæring i alle bedrifter før du starter arbeidet. Senere salgsjobber. Her kan du finne en rekke stillinger av formen, skiftforvaltere, kontoransvarlige, sentre og salgsforvaltere. I tillegg er det oppbevaringsansvarlige jobber Disse stillingene krever erfaring og god kunnskap om Forex trading. Målet med denne stillingen er å hjelpe, vedlikeholde og drive kunden på markedet. Det er viktig å merke seg at vi fant jobber på disse områdene for noen av o du er utdannet i Forex trading kurs etter kurset på grunn av vår akkumulerte og rik kunnskap om at vi har. Marketing jobs. Marketing jobber er svært varierte, alt fra Affiliate Manager, reklame kampanje ledelse jobber på Google og Facebook, SEO, media kjøpere over hele verden , jobber med ulike nettsteder, VP Marketing managers. Alle markedsavdelinger har en designavdeling som hyrer designere som vet hvordan man bygger bannerannonser og destinasjonssider. Derfor er grafisk designer jobber svært nødvendig i disse selskapene. Selvfølgelig tilbys noen jobb i junior og seniorer nivåer av entry. Hi-tech jobber i Forex. Every Forex selskap har en handelsplattform, et nettsted, CRM å vedlikeholde, servere å håndtere, nettverk, en design avdeling og det er behov for å programmere forskjellige destinasjonssider og integrasjoner Så det er en rekke jobber som kan bli funnet i høyteknologiske ønskede jobber. Analyse og Trading jobber. Her har vi to hovedannonser. BI Analyst jobber kundedataanalytikk og CRMmercial Analyst jobber en som kan skrive markedsanmeldelser for kunder. Relaterte jobber. Volvene i Tel Aviv Israel er store, amorale binære alternativer svindel eksponert. Relaterte historier. Når Dan Guralnek immigrert fra Australia til Israel i 2012, forventet han ikke å bli involvert i en internasjonalt internett svindel. Jeg ville alltid flytte til Israel, sier Guralnek, som deltok på en jødisk dagskole i Sydney. Han jobbet i administrasjonen av en fabrikk i Australia da sjefen hans døde plutselig, og i en alder av 28 innså han at det var en god tid for ham å flytte til Israel Jeg trodde jeg er fri, ingen strenger festet, jeg kan gå. Guralnek skrev inn i Jerusalem s Ulpan Etzion for å lære hebraisk, deretter flyttet til den livlige og travle byen Tel Aviv, hvor han landet en serie av minimumslønnsjobber for NIS 25 litt over 6 en times hakking av grønnsaker i en restaurant som kjører en funksjonshemmede, jobber nattskiftet på en hundehestestativ. Men i en by med himmelhøy leier og en kostnad på lever i forhold til lønn PDF sekund bare til Japan, Guralnek kunne ikke overleve Han hørte at jobber i en bransje kalt binære alternativer betalt to ganger det han tjente, pluss provisjon. Det er gambling og vi er en bookie ex-binær opsjonssalg. Så snart jeg begynte å lete etter en jobb, fikk jeg samtaler fra binære opsjonsfirmaer hver dag, minnes han. De dominerer jobbannonsen. Norges har Guralnek noen problemer med å lande en jobb. Du går inn og de gjør et stort show som om de vurderer om de vil ha deg eller ikke. Men de vil ha deg. På dagen gikk Guralnek inn i den overdådige kontoret til sin nye arbeidsgiver i kystbyen Herzliya Pituah, han visste at han var kommet. Vis av høyteknologiske kontorbygg i Herzliya Pituah 12. desember 2015 Nati Shohat Flash 90. Det var gratis kaffe, gratis mat, sier Guralnek Min lønn var 7.500 shekels 1.900 per måned, pluss kommisjon. Guralnek satt i et call center med om 50 andre ansatte, hvorav mange var nye innvandrere flytende på en rekke språk. Hans jobb var å ringe folk over hele verden og overtale dem til å investere i et tilsynelatende finansielt produkt kalt binære alternativer. Klienten ville bli oppfordret til å foreta et innskudd for å sende penger til firmaet og deretter bruke pengene til å gjøre forretninger. Klientene ville prøve å vurdere om en valuta eller vare ville gå opp eller ned på internasjonale markeder innen en bestemt kort periode. Hvis de forutsier riktig, vil de n pengene mellom 30 og 80 prosent av summen de hadde lagt ned. Hvis de hadde galt, fortabte de alle pengene de satte på handelen. Guralnek så snart at jo flere handler en klient gjorde, jo nærmere kom de til å miste hele deres første innskudd. Han hadde fått beskjed om å presentere det binære alternativet som en investering og seg selv som megler, selv om han visste at de mest sannsynlig ville miste alle pengene. Klienten er faktisk ikke å kjøpe noe. Det han kjøper er et løfte fra vår selskap som vi vil betale ham Det er gambling og vi er en bookie, sier han nå. Før han startet jobben ga selskapet Guralnek et ukes salgskurs hvor han ble lært nok økonomisk kunnskap til å lyde godt til en kunde som visste mindre enn han. Han ble også instruert i høytrykkssalgstaktikk. De lærte oss hvordan man gjør folk ubehagelig, hvordan man svarer på innvendinger, hvordan man holder dem på telefonen. Treningsøkten ble kjent som et konverteringsforløp, og målet var å lære å slå en telefonledning til en kunde ved å ta sin første innskudd Ved hans selskap ble selgere ikke lov til å ta et innskudd på mindre enn 250. Ved salgskurset ga selskapets ledelse Guralnek råd som hjemsøkte ham senere. De fortalte oss å forlate samvittigheten vår på døren. Er dette lovlig. ukene gikk over, flere og flere spørsmål dannet i Guralnek s sinnspørsmål som understreket den bisarre økonomiske nettverdenen han hadde gått inn Hvorfor kjente han ikke navnene til sine ledere Hvorfor var arbeidstakere forbudt å snakke hebraisk eller bringe mobiltelefoner inn i telefonsentralen Hvem var selskapets administrerende direktør Hvorfor var det greit for selskapets arab-israelske ansatte å selge binære alternativer på steder som Saudi-Arabia mens andre land, som Israel, USA og Iran, var utenfor grensene. rse, begynte Guralnek å mistenke at det utover de dårlige oddsene kundene faktisk hadde gjort penger, og utover den aggressive salgstaktikken, var det noe som selskapet gjorde rett og slett ulovlig. For eksempel ble hver selger bedt om å finne et falsk navn og biografi. Ringesenter brukes Voice over Internet Protocol VoIP-teknologi, som viste et lokalt telefonnummer til kunder hvor som helst i verden Selskapets nettsted opplistet en adresse på Kypros. Jeg ble fortalt å fortelle folk at jeg hadde mange års erfaring i markedet, som jeg hadde studert i Oxford og jobbet for Bank of Scotland. Guralnek sier at han ble fortalt å presentere seg som megler som gjorde en kommisjon på handelen og å understreke hvor mye penger kunden kunne gjøre mens du spilte risikoen Faktisk, i stedet for å hjelpe kundene til å gjøre smarte handler, var meglerens sanne interesse for dem å gjøre mislykket spådommer og miste pengene sine. Guralnek sier at han også ble mer og mer uenig av hva som skjedde da klientene prøvde å slutte det da de ble bedt om mye papirarbeid. Vi vil si: Du ønsker å trekke tilbake OK Vi må bekrefte identiteten din før vi kan frigjøre midlene. Du må sende oss en kopi av bruksregningen, driverens lisens, passet ditt, kredittkortkravene dine, unødvendig å si, Det hadde ikke vært nevnt da kunden satte penger inn. Mens kunden samles inn og sendte inn dette papirarbeidet, ville et retensjonsmiddel kalle dem og gå gjennom sine handler, angivelig finne ut hva som gikk galt og overbevise dem om å fortsette å handle. Vi kunne forsinke det tilbaketrekking i lang tid. Hvorfor skal jeg bli skyldig for å selge noe til dumme mennesker Hvis noen er over 18 år og ønsker alkohol, sigaretter, en kniv, en binær opsjonskonto, er det eget ansvar Facebook-post. Hvis en kunde var vedvarende, sier Guralnek, ofte vil selskapet slutte å ringe eller sende dem en epost som sier at vi mistenker deg for bedrageri og fryser alle pengene sine. Fordi kunden ikke visste det riktige navnet eller plasseringen til selgeren sønn, de hadde ingen steder å vende seg for å få pengene tilbake, forklarer Guralnek. Men den grimmeste delen av jobben for den unge innvandreren ba om penger fra folk som virket fattige og dårlige. De tror de gjør noe bra De gjør en investering, gjør noe ansvarlig Og de blir ikke Hver historie er trist Alle s har folk avhengig av dem Mange mennesker kommer endelig tilbake på føttene etter et narkotikaproblem eller noe. Det verste var da en klient fortalte ham, jeg er på sykehus. Når noen sier at jeg er på sykehus og jeg har kreft, skal vi fortsatt selge dem. Men jeg vil kaste salget hver gang jeg ikke kunne gjøre det. En stor, uærlig bransje. Hvis du skriver inn ordene binære alternativer eller forex til Facebook grupper som imøtekommer nye oliminnvandrere til Israel, vil du møte lange tråder med oppvarmede utvekslinger. Gjør noen av dere som er involvert i Forex Binær alternativer innse at dette er en svært uregulert virksomhet som det er å søke gambling til feilinformerte eller uopplærte personer, leser et slikt innlegg i den populære Secret Tel Aviv-gruppen. Hvorfor skal jeg bli skyldig for å selge noe til dumme folk, en kvinne svarer Hvis noen er over 18 år og ønsker alkohol, sigaretter, en kniv, en binær opsjonskonto, er det eget ansvar. Vil du selge den til din bestemor, den opprinnelige plakatbranden tilbake. I Keep Olim i Israel Movement Facebook-gruppen skriver en kvinne, Hei alle, kan noen forklare meg hva som er binære og forex jobber og hvorfor folk er så anti-arbeider i disse næringene i Israel. Dette feltet er uærlig, leser ett svar jeg har gjort det, og jeg følte meg bare synd og selvlidende for å plage folk som aldri bedt om denne samtalen og prøver å få penger ut av dem at de ikke sannsynligvis kommer tilbake. Hvis du ikke liker det, kan du ikke gjøre det, leser en annen. Arbeid det du føler er en ærlig jobb, gjør dine 6000 shekels ca. 1500 i måneden, ta det halvt på leien og leve som en gnagere med resten av det. Han fortsetter, mens binær - og forexindustrien og jeg betaler 50 skatter på vår lønn for å betale for helsevesenet, trygd og sikkerhet, kan jeg snakke for oss alle, vi trenger ikke å bli dømt. Ingen ser ut til å vite nettopp hvor stor de binære alternativer og forexindustriene er i Israel Ikke engang Israels verdipapirmyndighet, som da det ble stillet spørsmålet, reagerte via tekstmelding. Da industrien fortsatt er uregulert, har vi ikke det fulle bildet. Men konservative estimater setter Antall ansatte i bransjen på flere tusen, hovedsakelig i Tel Aviv og dens forsteder som Herzliya og Ramat Gan, mens årlige inntekter kan være hvor som helst fra hundrevis av millioner til over en milliard amerikanske dollar. Globalt refererer begrepet forex normalt til legitim handel med utenlandsk cu Valuta, mens binære alternativer er navnet på et finansielt instrument. I israelsk populært språk er binære alternativer og forex ofte klumpet sammen som en del av samme bransje. Når israelere refererer til forex-selskaper, betyr de ofte selskaper som handler binære alternativer på valutaer Noen ganger er vilkårene Forex og binære alternativer brukt om hverandre for å referere til raske, all-eller-ingenting-handler på en rekke eiendeler. I enkelte binære opsjonsfirmaer manipuleres online plattformen for å gi falske resultater som sikrer at kunden taper. handelsprosessen kan fungere som følger, The Times of Israel ble fortalt Etter å ha overført sitt første økonomiske innskudd til selskapet, logg kundene inn på en nettbasert handelsplattform, som regissert av selskapets selgere, og legg penger på en prediksjon om at prisen på en valuta eller råvare vil gå opp eller ned på internasjonale markeder, for eksempel de neste fem minuttene Hvis kunden forutsier riktig, tjener han en fortjeneste av en viss prosentandel og selskapet mister penger Hvis kunden er feil, mister han alle pengene han har lagt på handelen, og selskapet holder det. Profesjonelle opsjonshandlere som er konsultert av The Times of Israel, sa at selv et økonomisk geni ikke kan forutsi med tillit hva som sier , prisen på gull vil gjøre i de neste fem minuttene i stedet for en investering, er transaksjonen egentlig ikke noe mer enn en gamble. Misforståelsen av gambling som ansvarlig investering ville være dårlig nok. Hva er verre, skjønt og blatant korrupt, The Israels tider ble fortalt, er det at noen selskaper er bøyd. En rekke ruser blir brukt. Den potensielle utbetalingen for korrekt prediksjon er kompleks, ugjennomsiktig og beregnet for å minimere selskapets tap. Hvis en eiendel oppfører seg i en forutsigbar På den måten sier prisen på kobber begynner å klatre etter et jordskjelv i Chile, vil selskapet trekke dette aktivet fra nettplattformen. På noen binære opsjonsfirmaer blir online plattformen manipulert for å gi falsk re satser som sikrer at kunden taper. Estimater av antall binære alternativer og forex-selskaper i Israel varierer fra 20 til flere hundre IVC Research Center, et selskap som gir informasjon om Israels teknologiske sektor, estimert i sin 2015 års bok at det er 100 Internett-handelsselskaper i Israel, det overveldende flertallet faller inn i kategoriene for valuta og binære alternativer IVC anslår at disse selskapene sysselsetter mer enn 2.800 mennesker i Israel. Det står imidlertid i årboken at det er vanskelig å måle den faktiske størrelsen på elektronisk finanshandel industrien i Israel, delvis fordi næringen er lavnøkkel, og dens Israel-nexus er ofte undervurdert. Lobbyen til TheTime Startup Incubator i Tel Aviv Photo av Eytan. A 2014-rapport om den israelske internettindustrien av TheTime startup incubator sier det av 90 israelske Internett-selskaper tjener inntekter på 10 millioner eller mer per år, 15 var nettbaserte handelsplattformer, mange av dem handler forex og binære alternativer Tre av disse, ifølge rapporten, ble vurdert til å ha en omsetning på minst 100 millioner i året. Noen andre selskaper på listen inkluderte iForex, bForex, AnyOption, 4XPlace, Optionbit og Banc de Binary. På grunnlag av disse vurderingene ble den israelske valutaen og binær opsjonsindustri har årlig omsetning i hundrevis av millioner, muligens til og med milliarder av dollar. Hvor mange er falske. Det er noen som gjetter hvilken prosentandel av elektroniske finansielle handelsselskaper engasjere seg i uetisk, ulovlig og eller falsk praksis. Et skille mellom mange intervjuet for denne artikkelen var det mellom uregulerte og regulerte selskaper. Alle store, bedre kjente selskaper med israelske grunnleggere eller store salgs - og markedsoperasjoner i Israel er regulert på Kypros, som gir dem lisens til å selge finansielle produkter i enkelte EU-land, selv om de er ikke regulert i disse landene. Mange forex og binære alternativer selskaper som opererer i Israel, er imidlertid uregulert. Samme C en nylig jeg mmigrant til Israel fra USA, beskriver hans erfaring som jobbet i et uregulert binært alternativ selskap i fjor sommer. Mange kunder hadde klikket på en ad hawking måter å tjene penger hjemmefra. De tror faktisk at de skal bli millionærer bare ved å gjøre dette tidligere kundeservice staber på et binært alternativ firma. De gjør det ekstremt vanskelig for kundene å trekke pengene sine, sier Sam, som jobbet i kundeservice, og som ba om at hans virkelige navn ikke ble brukt. Du må finne en kopi av sjåførens lisens, en kopi av bruksregningen, og det er så mange regler og krav. Halvparten av samtalene jeg måtte takle var bare folk som klaget og sa at det har vært måneder og jeg trenger min penger nå, jeg trenger det til å betale for dette eller at Nesten mye, selskapet nekter bare å gi det opp. Faktisk sier Sam at han ikke kan bekrefte at noen kunde noensinne har mottatt betaling eller trukket pengene sine i løpet av få måneder jobbet hos selskapet. Folk ville ringe tilbake og ringe tilbake og til slutt, noen ganger ville en av mine ledere si at du ikke tar den personen som ringer lenger og lukker kontoen. De ville si: Vi er ferdige med ham og alle pengene har ingen betydning. Ikke ta samtaler. fra ham lenger. De fleste av kundene til Sam s-firmaet var fra USA, selv om det er mot amerikansk lov for selskaper å selge binære alternativer til amerikanske borgere på denne måten. Ytterligere kunder var fra Afrika, Qatar og Saudi-Arabia. Mange hadde klikket på en reklamemåte for å tjene penger hjemmefra eller se på en video som hevdet å avsløre hemmelige investeringsstrategier. Flertallet syntes å være den stereotype dumme personen, husker Sam. Du skjønner ikke selv at folk som dette eksisterer utenom filmer. De tror faktisk at de skal bli millionærer bare ved å gjøre dette. Og det er nesten trist. Åsket om sine ledere , Sam sa at de var unge israelere som syntes å synes det var kult å rive folk av. Leonardo DiCaprio som Jordan Belfort i en scene fra 2013 s Wolf of Wall Street Paramount Pictures og Red Granite Pictures, Mary Cybulski. De virket som om de nettopp hadde sett The Wolf of Wall Street og ønsket å etterligne tegnene. Skjønner de ville ha, ville være som, oh ja, jeg kan ikke tro at han falt for det, jeg kan ikke tro at du fikk ham til å investere 300.Sam sier en hans ledere ville faktisk sitere Leonardo DiCaprio s salgssteder fra filmen ordentlig over telefonen når man prøver å selge binære alternativer. Hei, John Hvordan går det i dag Du sendte meg et firma noen uker tilbake, og ba om informasjon om en investering som hadde stor oppside potensial med svært lite ulemper risikerer, ville han sitere fra minnet Er det ringe en klokke. Jeg trodde det var slags patetisk, for å være ærlig, husker Sam. Manipulating software. In 2013, forbød USA markedsføring av binære alternativer til sine borgere, unntatt på en håndfull regulerte børser. På sin hjemmeside, Commodity Futures Trading Commission CFTC, et uavhengig amerikansk regjeringsorgan, varsler investorer til falske ordninger som involverer binære alternativer og deres handelsplattformer. Disse ordningene inkluderer angivelig å nekte å kreditere kundekontoer, nekte fondets godtgjørelse, identitetstyveri og manipulering av programvare for å generere tapende handler. Trading binære alternativer kan være et ekstremt risikabelt forslag, advarer til et annet amerikansk regjeringskontor, Financial Regulatory Authority FINRA, på sitt nettsted. I motsetning til andre typer opsjonskontrakter, sier FINRA, en SRO som regulerer medlems meglerfirmaer og bytter markeder, binær Alternativer er alt-eller-ingenting-proposisjoner Når et binært alternativ utløper, gjør det enten en forhåndsdefinert mengde penger, eller ingenting i det hele tatt, og investorene mister hele sin investering. Binære alternativer blir gjort enda mer risikofylt av falsk ordninger, hvorav mange stammer utenfor USA. I Israel selger mange såkalte forex-selskaper faktisk binære alternativer, noe som betyr at en kunde satser på om en valuta vil gå opp eller ned, i stedet for å kjøpe valutaen, Jared K a tidligere Wall Street-megler forklarer til The Times of Israel. Tradisjonell forex er jeg kjøper på 3 50, jeg selger på 3 60 Binær forex som er, forex i verden av binære alternativer sier om det går til 3 60 Jeg vinner penger, la s si 20 mer enn jeg satser, men hvis det går til 3 50 eller lavere, jeg mister. Oppgradering binære alternativer blir gjort enda mer risikofylt av falske ordninger, hvorav mange kommer fra USA. Amerikanske regjeringens advarsel. Graham P som for tiden jobber for markedsføring for et stort, kyprosregulert binært alternativ firma i Tel Aviv, sier han vet om innsats for å manipulere programvare som beskrevet av CFTC kynisk intervensjon av binære opsjonsfirmaer for å sikre at de vinner, bransjens ekvivalent med et rattet roulettehjul i et kasino. Jeg snakket med en fyr jeg kunne jobbe med, og han hadde faktisk utviklet en binær opsjonsplattform. Han sa at alle han møtte som var interessert i å kjøpe plattformen for å starte sitt eget firma, ville at han skulle lage en bakdør. dør, betyr Graham at bedrifter vil kunne manipulere en handel i siste øyeblikk hvis en kunde eller en gruppe kunder ser ut til å vinne for mye. La oss si at 70 prosent av handelsmennene er av en eller annen grunn å satse på at oljen kommer til å gå opp. Så sier selskapene, gir, hvis vi bare tjener 30 prosent, vil vi kunne spare mye mer. Og algoritmen gjør det at det er veldig lett å fortelle kunden, oh, linjen falt litt under din posisjon. Hvis kunden gir bevis på at prisen på olje faktisk gikk opp til der de forutslo det ville, vil selskapet peke dem til fin print, som sier at selskapet har egne algoritmer som kan avvike fra real-time. Trading priser tildelt eiendeler på vår nettside er de som vårt selskap er villig til å selge binære alternativer til sine kunder på salgsstedet, leser en typisk ansvarsfraskrivelse på mange binære alternativer nettsteder Som sådan kan de ikke direkte korrespondere med sanntidsmarkedsnivåer på det tidspunktet salg av alternativer skjer. Graham, hvis selskap er regulert på Kypros, sa at han hele binærvalgsindustrien er svindel t Hvis det er så, representerer dette kynisk og systematisk korrupsjon på en stor skala dwarfing slike skadelige skandaler som den illegale hawking av Dead Sea-produkter fra israelere på kiosker i kjøpesentre rundt om i verden ubemerket lov til å blomstre, med ekstremt alvorlige konsekvenser for Israel. For noen galne grunner er det lovlig i Europa. Individuelle europeiske nasjoner lar binære alternativer fly. Mens land som USA luktet tullet for lenge siden og gjorde det ulovlig. Graham sa at han hadde lyst til å se industrien Stengt, men han er bekymret. Det er så mye penger å strømme inn i byen, det er bokstavelig talt en bransje her, jeg inkluderer også forex. Det er sannsynligvis å betale for tunnelbanesystemet vi installerer. Kan du forestille tusenvis av mennesker i Tel Aviv ute av arbeid. Generell utsikt over Tel Aviv på 27. desember 2010 Abir Sultan Flash 90. Et dårlig rykte. Khaya Berkowitz, en åtteårig veteran av forex-selskaper i Israel, forteller Israels tider at hennes egen erfaring i bransjen har vært bra. Jeg er ikke uvitende. Jeg er klar over at det har et veldig dårlig rykte jeg tror ikke det er 100 prosent rettferdiggjort. Berkowitz hevder at det er legitime selskaper i bransjen, og rattles av navnene FXCM, Alpari og FXPro, hvorav ingen er basert i Israel. Hvis du har ti forex-selskaper, har sannsynligvis seks eller syv av dem dårlig omdømme som gir de andre et dårlig navn. Det er uheldig fordi de andre tar sin virksomhet alvorlig og bryr seg om sine kunder, sier hun. Skjønner om de seks eller syv er skyldig i svindel, Berkowitz avers, jeg vil ikke si at de begår svindel. De har rykte om å lyve til sine kunder og villedende reklame. Det eksisterer definitivt, men det er grunnen til at noen av de store meglerfirmaene fortsatt er rundt. Det er fordi de vanligvis spiller av boken ellers går de ikke veldig lenge. Berkowitz anslår at i lovlige forex-selskaper tjener to eller tre av 10 kunder fortjeneste og kan enkelt trekke pengene sine. Spurt hvordan man skal fortelle om et selskap er legitimt, sier hun, Jeg ville se etter tøffere regulering, ikke et selskap som er regulert på noen øyer, men regulert i Storbritannia, USA eller Australia. Kypros, hevder hun, har blitt strengere de siste årene. Det blir en mer anerkjent regulatorisk byrå. Jeg vil også spørre venner eller andre investorer Personlig ord i munnen er stort Jeg ville gjøre leksene mine Se på nettet for å se hvem som har et godt omdømme Jeg vil stille spørsmål når jeg forsker megler Har jeg lett tilgang til pengene mine Tilbyr du utdanning. kundene etter å ha fått sin mastergrad i Israel og giftet seg med en israeler, begynte Lynne R en innfødt californisk, å søke jobb, men var skuffet over det som var der ute. Det var veldig sjokkerende for meg, når jeg begynte å gå til selskaper for å finne ut hvor lavt lønnene var, ønsket jeg å finne noe mer konkurransedyktig, mer likt det jeg tjente i USA. Folk holdt å nevne Lynne som binære alternativer jobber betalte godt Hun skrev om at hun så på noen jobbsider på Facebook, og jeg hadde sannsynligvis 25-30 personer for å sette opp intervjuer. Lynne gikk på fem eller seks intervjuer, hvor hun lærte at hun var kvalifisert for to typer av jobber. Ramat Gan s Moshe Aviv Tower, Israels høyeste bygning, huser mange binære opsjonsselskaper Simona Weinglass Times of Israel. Det er konvertering og oppbevaring For konverteringsjobbene de fortalte meg, ville jeg lage rundt 15 000 shekels 3850 i måneden og for retensjonsjobber de fortalte meg at jeg kunne gjøre 30 000 til 40 000 7 700 til 10 250 per måned. I hvert intervju prøvde Lynne i stor grad å Arbeidets art Hvert selskap har egne markedsføringsmetoder, som ofte involverer videoer som forteller historien om en person som lærte en hemmelig metode for å trekke ut penger fra markedet. Hun sier at et firma fortalte henne at det tiltrak kunder med en robot. De sa, i utgangspunktet bruker vi et program som vi kaller en robot. Vi markedsfører det til folk, og vi sier at det kan gjøre små handler for deg, som 100 eller 200, og det er et Internett-program som vil gjøre, vet du, noen magiske og få deg et par hundre ekstra dollar i måneden. Lynne s jobb ville være å ringe folk som hadde betalt 200 for å bruke roboten og overtale dem til å utdype deres engasjement. Du ringer dem og du sier, vel, du har denne roboten, men det er egentlig ikke så bra med et program som det ble solgt til deg av en tilknyttet av oss. Hvis du vil tjene seriøse penger, må du begynne å handle, og vi kan fortelle deg hvordan vi er eksperthandlere. Alt du trenger å gjøre er å Gjør et større innskudd, og du vil få en personlig konto hos oss og en personlig handler. Alt du trenger å gjøre er å gi et innskudd på 500, og vi kommer deg i gang. Lynne ble til slutt tilbudt en oppbevaringsjobb og ble innmeldt i to ukers opplæringskurs Det første hun ble fortalt var å aldri avsløre at hun ringte fra Israel All retention staf F ble bedt om å utgjøre som utdannede meglere som jobber ut fra et London-kontor. De var pålagt å pusse opp på dagens vær i London, så vel som hva som skjedde i nyhetene. Du måtte lage deg en biografi Du måtte tenke på en handelsskole og si at du dro dit Du måtte si at du var en handelsmann, at du hadde jobbet for enten en investeringsbank eller på Wall Street Hvis du er en kvinne, de oppfordrer deg til å si at du er singel fordi gutta vil sannsynligvis sette inn penger med deg. Hvis du er en fyr, vil du ha en kone og to barn, fordi det gjør deg i stand. Selskapet sa hun var regulert på Kypros Bransjen er sertifisert for Europa, men du er ikke tungt regulert. Det er slik at du er EU-akkreditert uten mye oversikt. Finans Magnates, en handelspublikasjon av Israels elektroniske handelsbransjen, har tidligere skrevet at Kypros har et rykte for laxregulering. Når vi tilbød opplæring til dem, ville vi dele skrivebordet deres og gå dem gjennom nettstedet. Vi ble fortalt å se seg rundt på skrivebordet deres for pornografi eller online-spor eller andre tegn på tvangsadferd, fordi det betyr at de er mer tilbøyelige til å mak ea innskudd tidligere binærvalg retensjonsmiddel. Lynne sier at selskapets salgssted, som det bragged om, var at det var mer etisk enn andre binære alternativ selskaper. Hvis noen spurte om å trekke pengene sine, ville vi gi den til dem innen 48 timer, hun sier. Når Lynne begynte å spille med selskapets binære opsjonsplattform skjønte hun at det var morsomt og vanedannende, nesten som et gambling-spill. Det var mye adrenalin. Hvis du legger penger på investeringskontoen din i dag, kan det gi deg 3 til 6 prosent avkastning. I binær ser du 70 prosent kommer inn med en gang. Hvis konverteringsagenter ble forventet å få en kunde til å gjøre sitt første innskudd, var retensjonene som Lynne oppgave med å bringe inn de store pengene. Det første trinnet var å kle opp kunden. De fortalte oss å slå opp folks hjem på Google Maps for å se hvor rik de virket, og å sjekke kredittkortinformasjonen deres for å se om de hadde gull - eller platinestatus. Da vi tilbød opplæring til dem, ville vi dele skrivebordet og gå dem gjennom nettstedet Vi ble fortalt å misbruke den tilgangen og se seg rundt på skrivebordet deres for pornografi eller online-spor eller andre tegn på tvangsmessig atferd, fordi det betyr at de er mer sannsynlig å foreta et innskudd. You call someone and you tell them my name is Jane Smith, I m calling from London where I m an investment banker for this amazing firm I m calling to talk to you about how much you actually want to make We see that you ve invested 300 but we both know 300 is not going to make you anything So what is it you actually want to make in a year. So people would say, I want to make 100,000 I want to buy a house or I want to travel. They tell you something that they want and then you say, so it will probably take you 6-8 months to achieve that If you want to achieve it you need to trade every day I m going to be working with you I m going to give you information about which picks to make every day. Lynne said the broker would check in with customers regularly, encouraging them, teaching them about the market, and offering tips When the broker chose a stock for them to bet on, the stock would often perform as promised When they got on the platform and made their own picks, they started losing Then the broker would come back and help them make some good calls, and they would win again. So basically you come across as this really great trader, but in reality you are just trying to make the volume of trades be as high as possible. The next step, recalls Lynne, was to ask for a 10,000 deposit. Customers usually balk and say There s no way I want to deposit 10,000 So you pressure them and say If you re not really serious about making money, then why are we talking right now Traders try everything Some are really sweet, some try to identify with them, some try to make them feel awkward whatever the technique is that gets them to deposit The favorite technique is to say, If you deposit 5,000, I will give you a 5,000 bonus Customers hear that and they say That s insane I m going to deposit. But the bonus, explains Lynne, is a trap. You re not allowed to withdraw any of your money until you use that bonus money something like 30 to 40 times over Let s say I give you a 1,000 bonus You would need to trade that until you made at least 30,000 profit off of it, and then you can withdraw your money But you will never get to that amount Let s say you make 10,000 off of it and you say you want to withdraw, in the contract it will say you can t withdraw You can take your original money out, but you can t take the bonus or the money you earned with the bonus. So clients get stuck in the system, because they don t want to lose all their money, and by the time they trade 30 times the amount of the bonus, they ve lost everything. The longer you trade, the more money you lose, says Lynne You can t go that far typically and be successful. However, Lynne says again, with her company, if you resisted the temptation to take the bonus, and if you put in a request, the company would send you your money. They really bragged about the fact that they were good about giving people their money right away In fact, they encouraged people to take small withdrawals If a customer had 10,000, they would say, why don t you take 2,000 and take your wife on a small trip It s very calculated with how much they re giving out and how much leeway to try to give the customers. Lynne quit her binary options job soon after the training course because she said she couldn t stomach taking the savings of schoolteachers and truck drivers Asked whether she thought what she had been assigned to do was unethical or illegal, she replies It was certainly unethical When I tell people about this job, they are shocked They say, that could never be legal, there s no way Israel would ever allow that. Economic terrorism. In November 2014 a man by the name of Ariel Marom, who described himself as a former employee of several companies in the forex industry, sent a strongly worded letter to both the Finance and the Ethics committees of the Knesset, as reported in Israel s financial daily Globes. Israel s parliament, the Knesset, January 19, 2016 Photo by Yonatan Sindel Flash90. I am calling on the regulator in charge of banking services and the Knesset Finance Committee to immediately take action to stop the wave of plundering, theft, fraud, money laundering, and crime on an international scale that is managed and operated in Israel that is hurting thousands of customers around the world. Marom described the forex industry as economic terrorism targeting the citizens of many countries. When this information becomes public knowledge through investigative reports by the media, which is bound to happen sooner or later, Israel s status in the world will be damaged and it will unleash a wave of hatred toward the Jewish people and Israel, causing tremendous damage. When this information becomes public knowledge through investigative reports by the media Israel s status in the world will be damaged and it will unleash a wave of hatred toward the Jewish people and Israel, causing tremendous damage letter sent to Knesset committees. Marom said in the letter that he had been searching for a job in recent months and as a Russian speaker had interviewed with forex companies that operate in Israel and target customers abroad He said he was surprised at the sheer magnitude of the fast-growing industry. There are hundreds of jobs currently available to Arabic, Russian, English, Spanish and French speakers as these companies seek new workers for their expanding departments. Marom added that after years in the traditional banking industry, he was shocked at the practices he witnessed in several forex companies. In the absence of any regulation, they are simply robbing customers Many people compare forex to a casino, but it s worse than a casino A casino hands you your winnings immediately Forex companies and I m talking about most of them simply do not allow people to withdraw money. Marom goes on Many forex customers have no idea that the company operates from Israel, especially when we re talking about the Arabic-speaking desks Their complaints never reach our justice system and so the industry is not exposed How is it possible that this has been happening for years, with no local regulation What happens when thousands of Turks, Russians, Spaniards, Italians and French figure out that the scam they fell for was carried out from here, in Israel Are our regulators waiting for synagogues to start blowing up all over the world to shut this thing down. It is not clear what the Knesset Finance Committee did in response to Marom s letter The Times of Israel tried to track Marom down, but the CEO of FeeX, a high-tech startup he used to blog for, said he had not heard from Marom for a few years and had no contact information Marom s LinkedIn profile placed him at a high-tech company in Brazil where no one who answered the phone seemed to speak English A phone call to an Ariel Marom listed near Haifa was answered by a woman who said her husband is an astronomer, not a finance professional. You re the third journalist who has called looking for Ariel Marom in the last two weeks, she said Now I m curious. The Times of Israel asked for the help of SixGill, a cybersecurity high-tech firm that specializes in the dark web, to track down Marom, but after a brief automated search, Tommy Ben-avi, a senior analyst at Sixgill, concluded that either Ariel Marom is not his real name or he doesn t want to be found. The cyber intelligence company did, however, make some interesting observations about the forex and binary options industries Ben-avi mentioned several companies known to be operating from Israel. This industry is a bit shady It s hard to get to the owners and CEOs of some of these companies Most of the time, when you have a company that large, you can see the owner, you can see the shareholders. Ben-avi conducted an automatic search with a system that scours hundreds of thousands of sites and closed dark web forums It seems like they re trying to hide their identity Maybe a few companies have the same owner, and they want to hide that fact, he mused Or maybe their business is not 100 percent legitimate. How it s done on Wall Street. Jared K a licensed stockbroker from the United States who now lives in Tel Aviv, says that he sees several problems with the local forex and binary options industries. On Wall Street, brokers are regulated, transactions are regulated, the money is regulated Where is it coming from and where is it going There are rules as to how someone can access money in a claim. I am shocked that Israel hasn t shut this down US-licensed stockbroker who lives in Tel Aviv. Furthermore, says Jared, in the United States, a license to sell securities or handle client investments would require a person to meet certain ethical standards If they don t look out for the best interest of their client s investments, it is a criminal offense. On Wall Street I can t put someone in an investment that doesn t fit them That is fraudulent If I called up your parents and said put money in this investment and they lost it all, in theory I could be arrested and go to jail. Binary doesn t have that, there are no repercussions What happens if someone loses money Nothing. I am shocked that Israel hasn t shut this down, he sums up. A product that invites fraud. Yaron Zelekha, Israel s former accountant-general, became known as the country s foremost whistle-blower in 2007 when he exposed the financial improprieties of a sitting prime minister, Ehud Olmert. I personally would not advise any Israeli to trade with any of these companies Yaron Zelekha, Israel s former accountant-general. Zelekha told The Times of Israel that he doesn t want to tar all its players with the same brush, but that binary options and some instruments related to forex are designed in a way that creates a strong incentive for fraud. There is a very wide information gap between the public and these players, and they are exploiting it to their advantage The broker is not giving you a service like in a bank he is personally betting against you This is a flagrant conflict of interest, because you re betting on something, and the person reporting the outcome wants you to lose. Such circumstances invite fraud, says Zelekha, and there is no small number of companies that simply defraud the customer Sometimes that fraud is very sophisticated. Israeli economist Yaron Zelekha, Yossi Zeliger FLASH90.Asked whether the entire industry should be shut down, Zelekha responds, There is no need to throw out the baby with the bathwater, although I personally would not advise any Israeli to trade with any of these companies. What the industry does need, he says, is real-time regulation He says there is software that can now do real-time monitoring of a company s transactions. The Israel Securities Authority ISA must have real-time access to these companies computer systems. Zelekha says the ISA has fought a long battle to regulate the online financial trading industry They deserve credit for their efforts, although the regulation won t be effective if it isn t done in real time. ISA We probably won t allow binary options. The Israel Securities Authority is housed in a 1920s Eclectic-style building in one of Tel Aviv s loveliest neighborhoods, near the stock exchange Itzik Shurki, director of the ISA S Exchange and Trading Platforms Supervision, is a soft-spoken man, but he has harsh words for binary options. Shurki says a new law to regulate online financial trading industries went into effect in May 2015 The companies that wanted to continue to offer their products to Israeli customers had to request a license from the ISA Twenty-one companies requested licenses One was disqualified, because its controlling shareholder, Aviv Talmor, had fled to Cyprus to escap e arrest for alleged financial misdeeds Talmor has since returned to Israel and is currently under house arrest Two other companies withdrew their applications, leaving 18 Of these, four are primarily binary options companies, while the others seek to offer other types of CFDs, or contracts for differences, as well. With binary options we ve already informed the companies that our intention is probably not to approve this product Itzik Shurki of the Israel Securities Authority. Almost a year later, none of the applicants has been approved Shurki says that the industry is currently in a transition period while the ISA reviews the applicants During this period, the 18 companies have permission to continue to operate. If we decide yes, they will become fully regulated companies if we decide no, they will have to stop their operations. Which way is the ISA leaning With binary options we ve already informed the companies that our intention is probably not to approve this product Its basis is problematic Because ultimately I don t want to use the word gambling because it is a financial product but in the way it is offered and in the short time frame, and with all its complexity, in our view it brings it closer to a guessing game than a financial product where you can evaluate its worth. Itzik Shurki of the ISA Courtesy. CFDs, or contracts for differences, a high-risk financial instrument that is also banned in the United States except on registered security exchanges, will be allowed in Israel, says Shurki However, Shurki says CFDs will be regulated in real-time and aggressive or deceptive sales tactics will be rendered illegal The ISA will monitor the prices of every product offered to make sure they are transparent and fair traders will need to be licensed and traders will also be prohibited from offering advice or tips to their customers. You can t be in a position to give advice when their earnings are your loss, Shurki explains. This all sounds quite impressive Once the ISA makes it decision, one might be forgiven for thinking, the binary options fraudsters will be out of business But there s a catch a great big catch that potentially excludes the overwhelming proportion of binary options trading from effective supervision in Israel The new regulations apply only to companies that target Israeli customers If a binary options or forex company targets customers abroad exclusively, it will not be regulated by the ISA Thus, to ensure that the new law not apply to them, companies need only exclude Israeli clients. A quick visit to the websites of several binary options firms does indeed prompt messages saying the service is not available to Israelis. Shurki says he is aware that the new re gulations will not solve the problem of call centers that are defrauding people abroad, but says that such activity is not under the ISA s jurisdiction, in the same way that the Financial Conduct Authority FCA only protects British citizens and the CFTC only protects Americans. If an American company tried to sell securities to Israelis, it would be our job to protect our citizens, not the Americans responsibility, he explains, although he adds that the ISA does have very good information exchanges with its foreign counterparts. Yes, but when an Israeli company steals from people in another country, is that not a crime. It is a crime, says Shurki, but it s not a crime for his authority to investigate There s no such thing as a vacuum of authority If an Israeli commits fraud or misrepresentation, that s the purview of the Israel Police. The French connection. Perhaps nowhere is the hand-wringing and acrimony over Israel-based forex and binary options trading more anguished than in the community of French Jews living in Israel. In January of this year, a cover story of the French-language Israel Magazine , a monthly glossy magazine and website serving the French-speaking community in Israel and the Diaspora, was titled, Forex, is it kosher. A generation of young people is in the process of perverting themselves into worshipers of the golden calf journalist in a piece warning about Forex. In the introduction to the piece, journalist Andre Darmon writes, The point of this article is not to point a finger at some of our fellow citizens or co-religionists, because the phenomenon is global, but to raise awareness that a generation of young people is in the process of perverting themselves into worshipers of the golden calf And that earning a living does not mean everything is permissible. These call centers hire lost young souls, writes journalist Ilana Mazouz in Alliance, a French-Jewish Internet magazine, many who do not speak Hebrew or English, and for a short time provide the illusion of a normal life in Israel. Some rabbis have forbidden people from working in the industry, calling it theft, while rabbinic lectures on the Internet in French bear titles like Forex, dirty work and Amalek. Again, numbers are hard to come by for how many young French speakers are employed in the industry Didier F a French-Jewish businessman, told The Times of Israel that after he graduated from the IDC-Herzliya, many of his fellow students were recruited by forex and binary options companies. Didier asserts that many owners of forex websites are members of a French-Jewish community of conmen who are hiding from French law enforcement in Israel, where the police, he alleges, don t bother them over-much. As previously reported in The Times of Israel, about 10 recent immigrants from France we re charged last year with cyber crimes and telephone scams, while France has reportedly sent Israel 70 additional formal requests for judicial assistance for cases of suspected fraud A movie was recently made in France about one of these alleged fraudsters The movie is called Je Compte sur Vous, French for I m counting on you. I love when they say French aliyah has increased so much now it s 7,000 people, says Didier It s great, I m happy about it But then you see that many of them are working in the forex industry or binary options industry You go to Tel Aviv today, when you say to someone in the French community, I work in finance, they immediately think that you work in this shit. Adds Didier Even if it s a small amount of money, they re stealing money from poor people It s destroying families Some people have killed themselves. According to a report in Le Nouvel Observateur, a French news weekly, l Autorite des Marches Financiers, the French securities authority, received a staggering 4,500-plus complaints about forex and binary options fraud in 2014 Those forex and binary options complaints constituted 37 percent of all complaints about securities fraud received by the authority in that year The majority of the forex transactions that prompted those complaints originated in Israel, the article claims. What does Google have to do with this. There is yet another piece of the binary options empire, and it relates to the way Israeli firms manage to reassure customers of their ostensible integrity, via Google. Let s say you are a potential binary options customer A company has approached you about making a deposit, but you are not sure, so you decide to do your homework You Google, Are binary options legitimate. You will get a list of results, one or two of which may be fraud warnings from the US regulatory body, the CFTC The first few pages of search results, however, are dominated by sites that purport to warn you away from scam binary options sites and steer you toward legitimate ones Upon closer examination, however, many of these helpful sites themselves turn out to be affiliates of the binary options companies. Next, you might Google, Are binary options legal in the United States Once again, many of the top results turn out to be websites affiliated with the industry itself, rather than an objective source of information Some of these sites offer misleading statements and half-truths like There are at this moment no laws both on the federal and state level that forbid US citizens from trading binary options online. US law banning binary options is directed at the companies that market them, not the customers who buy them, so there is some truth in that statement However, the SEC and CFTC clearly warn investors that they may not have the full safeguards of the federal securities and commodities laws if they purchase unregistered binary options that are not subject to the oversight of U S regulators. Aerial view of the coastal city of Herzliya Pituah, July 21, 2010 Moshe Shai FLASH90.Many countries, including Canada, publish updated lists of unregistered binary options companies that solicit customers in Canada in violation of the law A recent Canadian list is here The list features 37 companies The Times of Israel went to the website of each company on this list Some were no longer in operation Others blocked users from Israel presumably to avoid trouble with the Israel Securities Authority One now hosts a porn site Most were hard to pin down to a geographic location However, based on first - and secondhand sources, The Times of Israel suspects that more than half of these companies, if not the overwhelming majority, operate from Israel. Investing with offshore companies operating outside of Canada can be risky and is a common red flag of investment fraud, the Canadian Securities Authority warns Yet if you Google Canada, binary options, blacklist, once again, many of the top search results appear to be industry-affiliated sites, some of which recommend as legitimate the very same sites that are on the Canadian government s blacklist. Bryan Seely, a Seattle-based cybersecurity expert, tells The Times of Israel he is not surprised to hear of these Google search results, which, he explains, show Google s search engine being manipulated. Bryan Seely Facebook. Google doesn t make a point of censoring stuff you can find drugs, you can find steroids, you don t have to go to the Silk Road Google indexes the Internet and ranks things where it ranks them. Asked why, if this industry allegedly has so many victims, their voices don t show up higher in Google rankings, Seely says, the victims aren t as good at promoting what happened to them as the people in the binary options industry are at promoting the stuff they re selling The victims aren t all going to each other s pages so each victim s page would typically have only a low Google ranking. Seely, who has been battling to raise public awareness of massive search engine manipulation in the locksmith industry another area, incidentally, where systemic fraud in the United States, with large-scale Israeli involvement, has caused scandal in recent years adds, here s the underlying issue Is Google safe to use Or Bing. What he s really asking, when it comes to the binary options industry, is whether sea rching Google will lead a potential investor who fears being defrauded to the independent, credible and accurate information he is seeking The answer, it would appear, is no. Search engine optimization and the secret of success. Over the last decade, Israel earned the nickname start-up nation for its high-tech prowess But not many people are aware that the country is also a global leader in online marketing and search engine optimization SEO , an expertise it acquired in the shadow industries of porn, online gambling and binary options, according to TheTime s 2014 report on the Israeli Internet industry That expertise has plainly been applied by fraudulent binary options firms, whose affiliated sites show up high in Google searches sending unsuspecting and naive clients their way. Yoni S an Israeli high-tech entrepreneur and SEO consultant, explains that without effective SEO, a fraudulent local player remains local, defrauding perhaps a few hundred victims in his vicinity But with the po wer of Internet marketing, the scammer s reach can go global. The Times of Israel sent Google a request for an interview about the manipulation of its search platform by allegedly fraudulent businesses in the binary options industry, but Google did not respond. What do the police have to say. The Times of Israel contacted the Israel Police repeatedly to ask them about alleged fraud in the forex and binary options industries Their answers underlined how law enforcement is struggling to grapple with the soaring, fast-moving challenge of Internet crime. If there are investigations going on into fraud, etc I don t have information on this If someone has filed a complaint to the police, then let me know, Israel Police spokesman Micky Rosenfeld replied. A second police spokesperson, Luba Samri, told The Times of Israel, We got lost in your question Please focus it more Who filed a complaint against whom. Finally, The Times of Israel called a third spokesperson, Merav Lapidot, and asked her what the police are doing about suspected fraud on a vast scale in the forex and binary options industries in Israel. Israel Police spokeswoman Merav Lapidot, November 28, 2007 Moshe Shai FLASH90. This is something you re claiming If no one has complained about it, there is no issue You want us to check every company in Israel and see if by chance they are committing crimes. Told that people who worked inside the industry have described widespread potentially fraudulent behavior on the order of hundreds of millions of dollars, affecting tens of thousands of people, Lapidot replied But no one has complained I don t know what happens in every company That s not our job You could start a business tomorrow selling jewelry over the Internet Will the police come to investigate your business. To the suggestion that there may be thousands of victims abroad, Lapidot said, If there is someone who complained, we need to check that specific complaint We re not going to check a whole issue. Is it possible that an entire industry, much of it allegedly corrupt, is slipping through the cracks between Shurki s Israel Securities Authority, which doesn t handle crimes hatched in Israel whose victims are abroad, and the police, which won t act unless specific complaints are filed with them. Zvika Rubins, a PR consultant for the Israel Securities Authority, says the law simply hasn t caught up with the dubious and crooked methods people have devised to make money on the Internet. When you talk about bits and bytes, it s not that simple Was there a crime Where did it take place For instance, let s say you have a company and it s incorporated in the British Virgin Islands and its servers are in India and it has a trading room in Israel Is it an Israeli company I don t know. Rubins, who stresses that he is not an expert on criminal law, muses that if someone in Israel commits a crime against someone in, say, France, over the Internet, then it might be the responsibility of the French to open an investigation, trace the crime to Israel, and approach the Israeli police about it. Zvika Rubins Facebook. Yoni S the SEO expert, is outraged by this approach In Israel it s against the law to murder, but if I establish a company in Israel that murders people through the Internet in Malaysia, that s okay. Seely sees the problem as extremely serious and growing We re becoming a global culture and global economy, and physical borders don t exist on the Internet It s become easier to scam people all over the world We have no protections in place to prevent it and it s getting worse. It s a jungle out there, says Yoni, referring to the fact that people do all sorts of things on the Internet that would be illegal within their own borders. The Internet came in, no one has passed any regulation yet, and now there is an opportunity to make tons of money in the jungle. A response from inside the industry. Tali Yaron-Eldar, Israel s income tax commissioner from 2002 to 2004, in 2007 founded eTrader, a binary options firm that targets Israelis, along with Shay Ben-Asulin who also co-founded AnyOption, one of Israel s largest binary options companies with revenues in the tens of millions of dollars In 2011, Ben-Asulin was indicted by the United States for securities fraud, and last month he was convicted of fraud by an Israeli court for helping an Israeli credit card company, ICC-CAL, illegally clear billions of shekels of charges from porn, binary options and gambling websites, as well as conceal the number of canceled transactions For his crimes, Ben-Asulin will do five months of community service and pay a fine of less than 1 million. Tali Yaron-Eldar Screenshot Channel 10.In a 2014 interview Hebrew with Israel s Channel 10 ne ws, when asked if she was discomfited by the fact of young demobilized soldiers and old pensioners losing all their money trading binary options, Yaron-Eldar responded Ask the people who invested and lost their money All of them knew they were entering something risky. The Times of Israel contacted Yaron-Eldar to ask her about alleged fraud within the binary options industry. To the extent that this is true, she said, it applies to unregulated companies. The companies with a license are very careful, she says AnyOption a company she is associated with has a Cypriot license It is very careful to follow the law It is being watched all the time. In Yaron-Eldar s view, and contrary to the opinions of other people interviewed for this article, Cypriot regulation is very tough, on a par with the UK s Financial Conduct Authority FCA. Asked about the fact that the Canadian government has included AnyOption on a list of companies illegally soliciting Canadian citizens, Yaron-Eldar replies, Not that I am aware of. In fact, Yaron-Eldar insists that AnyOption is not an Israeli company at all. AnyOption does not have offices in Tel Aviv It s a company that operates from Cyprus. Indeed, a perusal of reveals no references to Israel Nevertheless, it is no secret that hundreds of employees go to work each day at AnyOption s offices at 38 Habarzel Street in Tel Aviv s Ramat Hachayal neighborhood How does she explain this discrepancy. They re not working for the same company, she says They re working for AnyOption Israel, not AnyOption Cyprus The company they work for is a service provider to the company in Cyprus. In other words, AnyOption like many other binary options companies with similar corporate structures is not in fact an Israeli company, according to Yaron-Eldar s reasoning This means that it, and many others like it, is subject to Cypriot law and regulation, not Israeli law Since much of the regulated part of the binary options industry is subject to Cypriot regulation, the honesty or dishonesty of those firms may hinge on the strength and honesty of Cypriot law enforcement. Where are the victims. The Times of Israel contacted the FBI to see if anyone had complained about forex or binary options call centers in Israel, but the agency did not respond. ASIC, the Australian Securities and Investments Commission, replied in an email, We don t comment on operational matters, this includes confirming or denying if we have received complaints about a particular matter or not. A French government spokeswoman, however, confirmed that France has been having problems with forex fraud emanating from Israel. Yes, there are some cases of fraud, as you say, she said Forex is not per se a fraud but it can be used for fraudulent objectives We have had some cases between France and Israel, and we are in touch with the Israeli authorities about this There is a very good cooperation between the two countries and the two services on this issue. Back to Australia. Ariel Marom, the mysteriously disappeared former forex employee who wrote that anguished 2014 letter to the Knesset, warned of the fallout when the extent of the corruption in the binary options industry in Israel is exposed. What happens when thousands of Turks, Russians, Spaniards, Italians and French figure out that the scam they fell for was carried out from here, in Israel he asked in his letter Are our regulators waiting for synagogues to start blowing up all over the world to shut this thing down. Dan Guralnek, the Australian immigrant, has drawn his own conclusions This amount of dishonesty would never be allowed to exist in Australia , he says They would shut down the industry overnight. Guralnek recently became engaged to an Israeli woman But he hopes to persuade her to move back to Australia with him, in part because of the high cost of living that drove him to work in binary options in the first place, and in part because of the corruption he has encountered. Now I see corruption everywhere I look, he says Anywhere where there s no light shining on the corruption in this country, it feels like it s growing. the website of a Francophone synagogue near Tel Aviv s Hamedina Square, has a page on its website warning against the binary options industry, headlined Stop the Scam. Many people you know work directly or indirectly for these scam websites, reads the page, warning that binary options and the majority of forex companies operating from Israel are fraudulent It advises congregants to run away from these companies. And it issues an evidently all too necessary reminder Let us remember the eighth commandment, Thou shalt not steal. Job boards for immigrants wise up to binary options fraud. Related Topics. Related Stories. With few exceptions new immigrants to Israel do not move here to pursue a life of crime But whether due to ignorance, desperation or the temptation of high salaries, many thousands have found themselves employed in the binary options and forex industries, a largely fraudulent network of companies that use deceptive practices to fleece hundreds of thousands of victims out of vast sums of money worldwide, all with the tacit permission of Israeli law enforcement, which has strikingly failed to take action to shut down the industry. On the front lines of the battle to steer new arrivals toward honest work are organizations like Secret Tel Aviv, Janglo, Nefesh B Nefesh and Gvahim, all of which offer job listings and serve as trusted gateways for immigrants to the world of Israeli employment But the corrupt binary options and forex companies, the wolves of Tel Aviv, are eager to access this pool of smart young foreigners who speak their native languages without an accent perfect for the deceit and misrepresentation that are central to the fraud As The Times of Israel has reported, much of this industry is nothing more than theft Far from investing in any legitimate, conventional options-buying process, the hapless clients of the fraudulent companies are actually gambling in a crooked casino. How does each job search organization deal with the pressure from such compan ies to advertise in their forums It s an important question because, as a lawyer in Israel who asked that we not use his name told The Times of Israel, employees of the industry could face legal difficulties and even requests for extradition to foreign countries as global law enforcement catches up with their crimes Without a doubt, the people who work in fraudulent companies are exposing themselves to criminal and civil legal problems in the future, he said. Following the Times of Israel s March 23 expos on the widespread corruption in the binary options industry, Janglo an online forum for English speakers in Israel, on March 30 announced that it would no longer accept binary forex and binary options job advertisements on its site. The policy extends not only to sales jobs, wrote the site s manager, Zev Stub, but to other positions like IT and admin within such firms as well We ll be developing our watch list of company names in the coming days and weeks You can report businesses to us at. Janglo logo Courtesy. In an interview with The Times of Israel, Stub, who runs the site from Jerusalem, said that it was a tough decision to make, but after asking readers for their insights into the corrupt and fraudulent practices described in the Times of Israel expos, he concluded that the industry was to be avoided at all costs. In a lot of ways this binary problem is more of a Tel Aviv issue than a Jerusalem issue, said Stub So I never really had to confront it in a frontal way I knew binary was shady, but it had sounded to me like that meant kind of a gray area This clarified that it is really not a gray area, it s a black area. When he asked his readers just how bad the binary options industry is, Stub says, the response was overwhelming I was surprised People were like, Of course you have to ban it, it s not even a question. Zev Stub Courtesy. Stub has compiled a growing list of companies that are now banned from his site He says one of the challenges has been to determine which companies are legitimate and which aren t. When I first made this announcement, I got a call from what I think is a legitimate forex company in Jerusalem They wanted to explain to me how they re not binary and how they re legitimate, and the woman I spoke with sounded like a nice religiously observant person with good values But at the same time he was speaking to her, Stub got an email from a reader saying, Here s a forex ad you must have missed, and it was for the same company. As a moderator, trying to weed out the good from the bad is very challenging Even today, I was in touch with a company that advertises on Janglo a lot They have a financial platform for trading forex and they asked me, Why have you not been accepting our messages lately Because we re not binary, we re something else At the same time, all their ads say a year of experience in binary is a plus. A blanket ban. Jonny Stark, the founder and manager of Secret Tel Aviv a website and Facebook group with over 100,000 followers, takes a more far-reaching approach He bans all online trading companies in Israel that aren t traditional financial companies. Secret Tel Aviv Facebook. Stark notes that this policy has been in place for a year and a half and, in addition to online trading companies, his site bans fraudulent green card, locksmith and moving companies, as well as gambling companies and downloader injector companies that install malware and viruses on people s computers. Jonny Stark Courtesy. There was a time when I was sending 20-30 emails a day to people telling them to stop posting binary and forex jobs It s slowed down a lot If someone posts the job again, we remove them from the group Unfortunately, a lot of people have been removed, he says If someone posts a job and doesn t say the name of the company, we will remove it and message them to ask what the company is. A few years ago, Stark recalls, he had a close friend from the US who had just finished the army and was looking for job. I spent a long time with him, working on his CV so he could find a sales job with a good company Halfway through the process, he took a job in binary options and we stopped working on his CV But the telling point was that within a year he had left Israel His whole Zionist dream was finished He had basically been working tricking people out of their money. Since he banned all binary and forex ads, Stark says he has gotten a lot of flak from people in the industry Fifty percent of the binary options advertisers say, OK, fine we won t do it again But 20 percent of those do it again, so they are removed The other 50 percent argue with me Some will say, You know we re a regulated company There are good companies and bad companies and we re a good company The other angle is just to attack me, like Who are you to tell us what we can t do You re stopping people from getting jobs. Stark says his response to that argument is, If people are stealing cars all the time, should we not stop them from s tealing cars because it s their employment. Nevertheless, he says, he feels a responsibility to offer alternatives to those employed in the industry I didn t want to just attack people and leave it If we re going to stop people from getting jobs in binary and forex then let s make sure they can get jobs in other industries. Stark launched a curated jobs board ten months ago He says it has been used by 2,500 people so far and has offered over 1,000 jobs. I heard there are 12,000 people working in the binary options forex industry A few weeks ago someone told me as high as 20,000 We understand that people need jobs Living in Tel Aviv is expensive, and it s difficult to build a life here But we think there are enough good jobs out there, so that people don t need to use this as an excuse. He adds, If you are successful in binary or forex, those skills are transferable you can also be very successful in honest high-tech companies. Good vibes and money. A quick perusal of the jobs board of Nefesh B Nefesh a nonprofit that brings new immigrants to Israel, reveals numerous ads in the rising climate of dismay at binary options fraud that assure would-be applicants No forex no binary options. From Nefesh B Nefesh s jobs group Facebook. However, the Nefesh B Nefesh board also carries ads that do appear to be for binary options companies, such as this one, dated March 28. A successful startup in the online trading industry is looking for energetic Sales people Come work for a great company, centrally located in Tel Aviv GOOD VIBES and MONEY Conversion people sales people Retention people Customer Support Sales instructor-Training of capital markets and sales contents - Experience in binary or forex a must. A second advertiser, who posted on Monday also proved to be seeking to fill jobs in the forex industry. Asked about such ads, Yael Katsman, a spokeswoman for Nefesh B Nefesh, sent The Times of Israel the text of the group s posting rules. Please only post jobs in this group or events related to helping Olim with employment Please do not post forex and binary options opportunities in this group If you are hiring in this field, please send us the job description, along with the requirements and location to. Asked if this means that Nefesh B nefesh assesses binary and forex jobs postings on a case-by-case basis, Katsman did not reply. Gvahim, a nonprofit dedicated to helping new immigrants find high-quality jobs in Israel, told The Times of Israel it steers clear of the industry As a matter of policy we don t refer or recommend new immigrants to jobs in the field of forex and binary options. The Times of Israel strives to prevent binary options forex ads on the site.
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