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  • Australia stock market probe hints at magnitude of alleged Israeli scam industry
30 Oct

Australia stock market probe hints at magnitude of alleged Israeli scam industry

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Australian payment facilitator iSignthis, in trouble with regulators, admits to processing up to $69 million for a single Israeli forex/CFD company in a month

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Category: 
Startup Israel
binary options
forex
forex fraud
contracts for differences
OT Capital
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