FBI says it’s investigating binary options fraud worldwide, invites victims to come forward

“Our agents are going to look under every rock and stone,” FBI Supervisory Special Agent Milan Kosanovich said in a recent telephone interview, speaking after law enforcement officials from North America and Europe gathered last month for an emergency summit on binary options fraud in The Hague.

“We are not limited to the USA,” he added. “We have international partnerships with countries all over the world. I can’t get into specifics but we have worked long and hard as an entity to make sure we developed those relationships and get the information that our investigators need from our partners.”

A large percentage of all binary options fraud is carried out from call centers in Israel, although the industry’s shell companies and payment processing infrastructure are spread throughout the world, as are the largely fraudulent industry’s victims.

The FBI invited anyone who feels they have been a victim of binary options fraud, no matter where they live in the world, to come forward.

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