22nd Sep 2017
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Binary options trading scammers defrauding millions from Australians
binary options trading graph

A speculative investment scheme new to Australia has already robbed investors of millions of dollars, with many older Australians losing their life savings to the risky racket.

The Federal Government is now being urged to ban the scheme known as ‘binary options trading’ after claims it has been hijacked by scammers who are stealing the savings of Australians from right under their noses.

In the short time this investment scheme has been targeting Australia, investors have lost more than $7 million.

Binary options trading, which is legal in Australia, allows investors to speculate on whether a stock or commodity price will rise or fall in the short term. It’s a similar process to betting, with investors who see early success then being conned with the promise of huge returns to go ‘all in’, losing everything in the process.

International fraudsters cold call investors and use gambling industry tactics to pressure them into sending them money that they then falsely claim to invest on their behalf.

Many of those scammed by fraudsters claim the money they sent was never invested or that dividends were not returned.

Countries around the world, such as Israel and Belgium have already banned such schemes, with Canada, the UK and Europe all pursuing similar measures.

The Australian Securities and Investments Commission (ASIC) has forced Facebook and Google to stop advertising any unregistered traders who could be promoting such schemes.

A 62-year-old man lost $600,000 to the scam, and there are further reports of Australians losing up to $1 million to the sneaky stratagem.

Another victim of the scam, Peter Green from Adelaide, said his money was never invested, simply stolen.

"He robbed me of all my savings I was trying to put aside to build a house, so it's been pretty hard," said Mr Green.

The Australian Competition and Consumer Commission Deputy Chief, Delia Rickard, says the $7.5 million already lost is just “tip of the iceberg”.

"If you've lost a significant amount of money, the sad news is you're very unlikely to get it back," she said.

Should binary options trading be banned or should investors monitor their own financial activity? Have you, or do you know anyone, who has received such calls?

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    COMMENTS

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    pedro the swift
    22nd Sep 2017
    11:44am
    What is there to say?. Should I feel sorry for these people who are stupid enough to fall for these scams or should I say don't be so f@@#ing stupid. Are they too thick to realise that anyone who calls you with an investment proposal is scamming you? Haven't you got enough sense to check out if its legit yourself or find out via the internet?
    Lauradavid
    7th May 2019
    7:43pm
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    Adib
    22nd May 2019
    3:40am
    I’ve lost about $75,000 to a Greenfield Crypto Capital website and two fake ICOs as well but I am sharing my experience here so as to enlighten and educate everyone that is losing money or has lost money to a scam binary options, dating scams and fake ICOs.

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    Watto
    22nd Sep 2017
    11:59am
    I agree. I have no sympathy for these idiots. If some stranger calls you on the phone and wants any personal details or money from you tell them to f#@* off. There problem solved.
    That wasn't so hard was it ?
    shirboy
    22nd Sep 2017
    12:10pm
    Has anybody received emails re Bitcoin promises ?????
    Lauradavid
    7th May 2019
    7:41pm
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    pedro the swift
    22nd Sep 2017
    4:37pm
    I get daily emails about so-called crypto-currencies and how wonderful they can be.
    Still haven,t worked out how they can be used or exchanged as cash. And it seems every day there is a new one. They sprout on about how theycan be used to bypass gov and banks but gov is already setting to look regulate (and tax) this trade. And it makes you about as anonymous as a lighthouse.
    youngunpassingthru
    24th Sep 2017
    1:23pm
    If you're new to it, best focus on Bitcoin and ignore the other cryptos.

    You can purchase Bitcoin using Australian Dollars by signing up to www.coinjar.com.au. The sign up process is lengthy and includes submitting proof of ID - but worth it in my opinion. You can then link your bank account, move AUD into your cash account, and use it to buy Bitcoin when the price is low. When the price rises, and mostly it does rise against the dollar over time, but has been low lately (good time to buy), move your Bitcoins into your Coinjar Swipe EFTPOS card. If you bought 1 BTC at $4,500 AUD/BTC and they are now trading at $5,500 BTC (which it has got to before only weeks ago, higher even), that's $1,000 extra purchasing power you now have, to be used anywhere that accepts EFTPOS in Australia, groceries, fuel, you name it. You also have the option to buy BTC when it is high, and hedge it against the AUD. The trick is to take advantage of the volatile price swings in BTC against the USD and AUD. I'm sure you've heard how much BTC has grown in value this year alone.

    As you I'm sure know, if you keep your AUD in a bank account, the interest won't even keep pace with inflation, so if you 'save' the money and keep it long term you simply lose purchasing power. Bitcoin appears to solve that problem for now, provided the bull market continues.

    You can also spend it directly if you have a Bitcoin wallet, or even just with Coinjar, for those new to it just stick with Coinjar.
    Also, if you go to www.livingroomofsatoshi.com you can use Bitcoin to pay any bill that is payable with BPAY.

    There are ways of using it with a wallet to be more anonymous, but if you really want to be anonymous you would use other cryptocurrencies that were developed particularly for that purpose.
    Rae
    25th Sep 2017
    2:41pm
    By the time people on forums like this are talking and the shanks are sending emails it's too late for profits. The early birds are trying to take their profits. Like when the shoeshine boy was talking shares. Time to cash in.
    KSS
    22nd Sep 2017
    5:30pm
    Anyone who responds to an unsolicited call from someone they have never heard of offering a great deal on an investment they don't understand and don't check, frankly deserves to lose their money. It is greed pure and simple.

    24th Sep 2017
    10:36pm
    They are obviously liars like website https://ge.onlinecasino41.com/ I'm wondering who are these people who believe in such an easy money...
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    7th Aug 2018
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    9th Sep 2018
    6:58pm
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    3rd Oct 2018
    10:50pm
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    8th Oct 2018
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    3rd Jan 2019
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    LEROYJAMES04
    31st Jan 2019
    12:53am
    WE PROVIDE PROOF BEFORE PAYMENT
    Most binary options companies out there are fraudulent. They are all scams. I have been a victim of their activities. I invested about $480,000 and when i wanted to withdraw after some weeks, I was unable to reach their contact numbers or emails with which we stayed in touch. I assumed they were having some maintenance routing check, as that had happened in the past. After some weeks, I was contacted again by them and was asked to invest which i refused and told them i wanted to withdraw my money. After this, i didn't hear from them again. At this point, I started to feel like i had been duped. I was lost and shattered as i had lost most of my savings. I was depressed for about 4 months. I was too ashamed to tell anyone about it, not even my children. I finally summoned the courage to tell my friend who came to visit me in the UK from New Zealand. He told me about a firm which specializes on helping get money back called fund Recovery. I contacted them and was guided to recovering most of my money. I was a great feeling to get some of my money back, as i had given up all hope.You can also contact him via
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    LEROYJAMES04
    31st Jan 2019
    4:51am
    WE PROVIDE PROOF BEFORE PAYMENT
    Most binary options companies out there are fraudulent. They are all scams. I have been a victim of their activities. I invested about $480,000 and when i wanted to withdraw after some weeks, I was unable to reach their contact numbers or emails with which we stayed in touch. I assumed they were having some maintenance routing check, as that had happened in the past. After some weeks, I was contacted again by them and was asked to invest which i refused and told them i wanted to withdraw my money. After this, i didn't hear from them again. At this point, I started to feel like i had been duped. I was lost and shattered as i had lost most of my savings. I was depressed for about 4 months. I was too ashamed to tell anyone about it, not even my children. I finally summoned the courage to tell my friend who came to visit me in the UK from New Zealand. He told me about a firm which specializes on helping get money back called fund Recovery. I contacted them and was guided to recovering most of my money. I was a great feeling to get some of my money back, as i had given up all hope.You can also contact him via
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    Whatsapp-16317433959....
    LEROYJAMES04
    31st Jan 2019
    4:51am
    WE PROVIDE PROOF BEFORE PAYMENT
    Most binary options companies out there are fraudulent. They are all scams. I have been a victim of their activities. I invested about $480,000 and when i wanted to withdraw after some weeks, I was unable to reach their contact numbers or emails with which we stayed in touch. I assumed they were having some maintenance routing check, as that had happened in the past. After some weeks, I was contacted again by them and was asked to invest which i refused and told them i wanted to withdraw my money. After this, i didn't hear from them again. At this point, I started to feel like i had been duped. I was lost and shattered as i had lost most of my savings. I was depressed for about 4 months. I was too ashamed to tell anyone about it, not even my children. I finally summoned the courage to tell my friend who came to visit me in the UK from New Zealand. He told me about a firm which specializes on helping get money back called fund Recovery. I contacted them and was guided to recovering most of my money. I was a great feeling to get some of my money back, as i had given up all hope.You can also contact him via
    Email-Fundrecovery04 AT GMAIL DOT COM
    Whatsapp-16317433959
    LEROYJAMES04
    4th Feb 2019
    2:56am
    WE PROVIDE PROOF BEFORE PAYMENT
    Most binary options companies out there are fraudulent. They are all scams. I have been a victim of their activities. I invested about $480,000 and when i wanted to withdraw after some weeks, I was unable to reach their contact numbers or emails with which we stayed in touch. I assumed they were having some maintenance routing check, as that had happened in the past. After some weeks, I was contacted again by them and was asked to invest which i refused and told them i wanted to withdraw my money. After this, i didn't hear from them again. At this point, I started to feel like i had been duped. I was lost and shattered as i had lost most of my savings. I was depressed for about 4 months. I was too ashamed to tell anyone about it, not even my children. I finally summoned the courage to tell my friend who came to visit me in the UK from New Zealand. He told me about a firm which specializes on helping get money back called fund Recovery. I contacted them and was guided to recovering most of my money. I was a great feeling to get some of my money back, as i had given up all hope.You can also contact him via
    Email-Fundrecovery04 AT GMAIL DOT COM
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    LEROYJAMES04
    4th Feb 2019
    2:56am
    WE PROVIDE PROOF BEFORE PAYMENT
    Most binary options companies out there are fraudulent. They are all scams. I have been a victim of their activities. I invested about $480,000 and when i wanted to withdraw after some weeks, I was unable to reach their contact numbers or emails with which we stayed in touch. I assumed they were having some maintenance routing check, as that had happened in the past. After some weeks, I was contacted again by them and was asked to invest which i refused and told them i wanted to withdraw my money. After this, i didn't hear from them again. At this point, I started to feel like i had been duped. I was lost and shattered as i had lost most of my savings. I was depressed for about 4 months. I was too ashamed to tell anyone about it, not even my children. I finally summoned the courage to tell my friend who came to visit me in the UK from New Zealand. He told me about a firm which specializes on helping get money back called fund Recovery. I contacted them and was guided to recovering most of my money. I was a great feeling to get some of my money back, as i had given up all hope.You can also contact him via
    Email-Fundrecovery04 AT GMAIL DOT COM
    Whatsapp-16317433959.......
    LEROYJAMES04
    4th Feb 2019
    11:16am
    WE PROVIDE PROOF BEFORE PAYMENT
    Most binary options companies out there are fraudulent. They are all scams. I have been a victim of their activities. I invested about $480,000 and when i wanted to withdraw after some weeks, I was unable to reach their contact numbers or emails with which we stayed in touch. I assumed they were having some maintenance routing check, as that had happened in the past. After some weeks, I was contacted again by them and was asked to invest which i refused and told them i wanted to withdraw my money. After this, i didn't hear from them again. At this point, I started to feel like i had been duped. I was lost and shattered as i had lost most of my savings. I was depressed for about 4 months. I was too ashamed to tell anyone about it, not even my children. I finally summoned the courage to tell my friend who came to visit me in the UK from New Zealand. He told me about a firm which specializes on helping get money back called fund Recovery. I contacted them and was guided to recovering most of my money. I was a great feeling to get some of my money back, as i had given up all hope.You can also contact him via
    Email-Fundrecovery04 AT GMAIL DOT COM
    Whatsapp-16317433959.....
    tavarest258
    5th Feb 2019
    11:08am
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    5th Feb 2019
    11:32am
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    6th Feb 2019
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    20th Feb 2019
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    WE PROVIDE PROOF BEFORE PAYMENT
    Most binary options companies out there are fraudulent. They are all scams. I have been a victim of their activities. I invested about $480,000 and when i wanted to withdraw after some weeks, I was unable to reach their contact numbers or emails with which we stayed in touch. I assumed they were having some maintenance routing check, as that had happened in the past. After some weeks, I was contacted again by them and was asked to invest which i refused and told them i wanted to withdraw my money. After this, i didn't hear from them again. At this point, I started to feel like i had been duped. I was lost and shattered as i had lost most of my savings. I was depressed for about 4 months. I was too ashamed to tell anyone about it, not even my children. I finally summoned the courage to tell my friend who came to visit me in the UK from New Zealand. He told me about a firm which specializes on helping get money back called fund Recovery. I contacted them and was guided to recovering most of my money. I was a great feeling to get some of my money back, as i had given up all hope.You can also contact him via
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    21st Feb 2019
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    WE PROVIDE PROOF BEFORE PAYMENT
    Most binary options companies out there are fraudulent. They are all scams. I have been a victim of their activities. I invested about $480,000 and when i wanted to withdraw after some weeks, I was unable to reach their contact numbers or emails with which we stayed in touch. I assumed they were having some maintenance routing check, as that had happened in the past. After some weeks, I was contacted again by them and was asked to invest which i refused and told them i wanted to withdraw my money. After this, i didn't hear from them again. At this point, I started to feel like i had been duped. I was lost and shattered as i had lost most of my savings. I was depressed for about 4 months. I was too ashamed to tell anyone about it, not even my children. I finally summoned the courage to tell my friend who came to visit me in the UK from New Zealand. He told me about a firm which specializes on helping get money back called fund Recovery. I contacted them and was guided to recovering most of my money. I was a great feeling to get some of my money back, as i had given up all hope.You can also contact him via
    Email-Fundrecovery04 AT GMAIL DOT COM
    Whatsapp-16317433959
    Website- internetinvestigators.org.....
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    21st Feb 2019
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    5:13pm
    Don’t partake in such financial investments. I would advice you run at the hearing of the name HQbroker. I clearly got a second chance to learn from my mistake and make things right. On a good day like this, some months ago I clicked on an “Ad” while surfing the web about Binary Options deal which offered great returns. Decided to check it out by registering a demo account under an assigned account manager to learn how to carry out the trades. I had so much bonuses/profits with my demo account and that gave me the courage to get started. I was told by my account manager at HQbroker to get Started with $250, I listened and did as instructed and my returns were great. I decided to upgrade as the options at the higher levels were more lucrative. I invested more and more till it got to a total sum of $100,000. With these I was able to trade a few more times, I made much more bonuses than before then decided to Immediately I requested for a withdrawal I got excuses upon excuses asking me to invest more. They told me that I had to make a one off payment to cover charges and taxes etc, so I sent $60,150cent for that, also they deposited 150,000 into my metatrade account and asked to match it, then I was told that someone has issued a fraudulent Cheque putting their account over $ 800k in the red. The assured me that the situation would be resolved which took forever
    The solution was a bank which they started working with, and the money would be deposited there which I could withdraw at a small fee. I checked the “bank” out and it was a complete joke. The domain had only recently been registered, and funnily enough, to the same people who registered the “HQBroker” site. I conducted my own investigation and called the Domain registration company twice, and the responsible person never ever got back to me. I assume that someone internal is working with the scammers.I wrote it off as one of “life’s” expediencies but hoped I would come across a solution somewhere on how i can get all my funds back and then came across;Tombrooks0003 AT gmail (dtcm)–, I got in touch with their recovery section and I’m more than happy to share my experience with everyone on how they got my money back swiftly just as it was said in other online reviews i got to hear about them…I worked for over 20 years for that money they took and it was gone in a matter of months. My fault I know, but parasites like these people don’t deserve a place on this earth.Clearly, Got a second chance to learn from this.
    Lauradavid
    4th May 2019
    1:24am
    EASYRECOVERY4@GMAIL COM
    I also lost about $175,000 to an IQ option broker and 2 fake binary option website as well but I am sharing my experience here so as to enlighten and educate everyone that is losing money or has lost money to a scam including binary options, dating scams,Recover all your lost money to Bitcoin and other Cryptocurrency, mortgage/realestate scams and fake ICOs.However , I have been able to recover all the money I lost to the scammers with the help of a recovery professional and I am pleased to inform you that there is hope for everyone that has lost money to scam.you can reach out to them
    EASYRECOVERY4@GMAIL @ gmail. com
    PayneB
    4th May 2019
    5:29pm
    Most binary options companies out there are fraudulent. They are all scams. I have been a victim of their activities. I invested about $48,000 and when i wanted to withdraw after some weeks, I was unable to reach their contact numbers or emails with which we stayed in touch. I assumed they were having some maintenance routing check, as that had happened in the past. After some weeks, I was contacted again by them and was asked to invest which i refused and told them i wanted to withdraw my money. After this, i didn't hear from them again. At this point, I started to feel like i had been duped. I was lost and shattered as i had lost most of my savings. I was depressed for about 4 months. I was too ashamed to tell anyone about it, not even my children. I finally summoned the courage to tell my friend who came to visit me in the UK from New Zealand. He told me about a firm which specializes on helping get money back called fund Recovery. I contacted them and was guided to recovering most of my money. I was a great feeling to get some of my money back, as i had given up all hope.You can also contact them via
    Email - Bitcoinretrieval2018 GMAIL DOT COM
    SSTEVEN
    7th May 2019
    10:39am
    Hi, if you see these reviews online about a team like this, i dont know what other doubts you can possibly have not to hire this team for fund recovery and other hacking services. Check abstracttechinc.com
    Lodge your complaints for binary/forex scams on abstracttechinc.com, a verified tech group that deal in recovery process with the help of lawyers all over the world to help victims be able to legally recover their funds. This group provide lot of other hacking services which can be checked on their website if thats where you need help. I was able to recover 75% of my funds though, had to use their hacking service for again and wow, what an amazing job they did.- James Carson.
    Thank you abstracttechinc, i could not have been able to recover my funds. i have actually tried lawyers in my country and they could not help, even birman law took my money. With Abstract Tech, i recovered 15000 CAD with my initail deposit. - Olivia Clark
    Worked with Abstracttechinc on my lost company email accounts and my old website database, also had to fix my company credit score and yes, i could not believe what this team can acahieve but yes they did it and a damn good job at that. - Dylan Blacc
    art
    12th May 2019
    11:25am
    To whom it may concern I traded with 365-fx binary options. I wanted to earn some money to pay for some bills so I invested $56,000, these brokers said I will be able to withdraw about $85,270 to $98,000. The brokers calls me everyday to deposit to invest and make good profits, I told them all my funds are in the trading account and I can't deposit more money anymore. They became so rude and stopped calling and also stopped responding to my messages and finally blocked my account. I wanted to withdraw my money and I couldn't, they denied me my access to withdraw my money, Months went by and I still couldn't withdraw my money. I was advised to seek a recovery company, Fortunately I found on the forexpeacearmy website a funds recovery expert Mr Reid Adams who I reached out to and explained my issue to him, God so kind he was able to get my funds back including my bonus, i am happy to share my experience with you, I advise everyone out there to be very careful with the company they in :contact Reidadams300@gmail.com for assistance on how to recover your money
    art
    12th May 2019
    10:25pm
    To whom it may concern I traded with 365-fx binary options. I wanted to earn some money to pay for some bills so I invested $56,000, these brokers said I will be able to withdraw about $85,270 to $98,000. The brokers calls me everyday to deposit to invest and make good profits, I told them all my funds are in the trading account and I can't deposit more money anymore. They became so rude and stopped calling and also stopped responding to my messages and finally blocked my account. I wanted to withdraw my money and I couldn't, they denied me my access to withdraw my money, Months went by and I still couldn't withdraw my money. I was advised to seek a recovery company, Fortunately I found on the forexpeacearmy website a funds recovery expert Mr Reid Adams who I reached out to and explained my issue to him, God so kind he was able to get my funds back including my bonus, i am happy to share my experience with you, I advise everyone out there to be very careful with the company they in :contact Reidadams300@gmail.com for assistance on how to recover your money
    bitgirl
    16th May 2019
    7:03am
    HAVE YOU HEARD OF PRIORITYRECOVERY,ORG ? THEY ARE HELPING INVESTORS RECOVERED MONEY THEY LOST TRADING BINARY OPTION. IF YOUR COMPANY FALLS IN THE CATEGORY OF FRAUDULENT PLATFORM , YOU STAND THE CHANCE OF RECOVERING ALL THE MONEY YOU HAVE INVESTED. GET STARTED TODAY WITH PRIORITYRECOVERY,ORG
    art
    18th May 2019
    5:49am
    To whom it may concern I traded with 365-fx binary options. I wanted to earn some money to pay for some bills so I invested $56,000, these brokers said I will be able to withdraw about $85,270 to $98,000. The brokers calls me everyday to deposit to invest and make good profits, I told them all my funds are in the trading account and I can't deposit more money anymore. They became so rude and stopped calling and also stopped responding to my messages and finally blocked my account. I wanted to withdraw my money and I couldn't, they denied me my access to withdraw my money, Months went by and I still couldn't withdraw my money. I was advised to seek a recovery company, Fortunately I found on the forexpeacearmy website a funds recovery expert Mr Reid Adams who I reached out to and explained my issue to him, God so kind he was able to get my funds back including my bonus, i am happy to share my experience with you, I advise everyone out there to be very careful with the company they in :contact Reidadams300@gmail.com for assistance on how to recover your money
    art
    18th May 2019
    5:51am
    REGULATION NOTICE: There are many binary options companies which are not regulated all around. Most of these offshore companies are not supervised, connected or affiliated with any of the regulatory agencies such as the Commodity Futures Trading Commission (CFTC), National Futures Association (NFA), Securities and Exchange Commission (SEC) or the Financial Industry Regulatory Authority (FINRA), Cyprus Securities and Exchange Commission. Beware of where you invest your money and if you lost your money, kindly get back to me via (Agentwillette@gmail.com) for assistance on how to recover your money in an interval of 72Hours.
    GregSmith
    22nd May 2019
    7:16pm
    Don't be a victim. Most investment, forex/binary options companies out there are fraudulent. They are all scams. I have been a victim of their activities. I invested about $175,000 and when i wanted to withdraw after some weeks, I was unable to reach their contact numbers or emails with which we stayed in touch. I assumed they were having some maintenance routing check, as that had happened in the past. After some weeks, I was contacted again by them and was asked to invest which i refused and told them i wanted to withdraw my money. After this, i didn’t hear from them again. At this point, I started to feel like i had been duped. I was lost and shattered as i had lost most of my savings. I was depressed for about 4 months. I was too ashamed to tell anyone about it, not even my children. I finally summoned the courage to tell my friend who came to visit me in the UK from New Zealand. He told me about a firm which specializes on helping get money back called bitcoin retrieval genius. I contacted them and was guided to recovering most of my money. It was a great feeling to get some of my money back, as i had given up all hope.You can also contact him via
    Email-bitcoinretrievalgenius at gmail dot com
    Text/call: +1(917)563-8226.


    Tags: money, finance, scams,

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