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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.
Other red flags of binary options fraud AML professionals should be wary of are.