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In other cases, one operation will own several binary options platforms, and once they have acquired credit card information they will start charging the clients card on other sites without the clients knowledge. This often protects them from asset seizure and criminal prosecution.
In a large number of cases, money from these frauds is traced back to Israel, where the boiler rooms and core operations of the schemes are based. These can be detected by researching the name of the payee or the addresses listed on the wires. If you find a match to any websites that offer online trading services, especially in options or forex, then it is likely a binary options platform.