The information at our disposal has it that the owners of zoomtarder.com and emarketstrade.com are very popular binary options traders. They are also called Ilan tzorya. Findings show that the individuals are using offshore companies as cover-ups and that these companies are located on the Marshall Islands in Panama and Samoa. Details about these companies are already available, but more works are being carried out to verify the available information.
Ilan tzorya, Krypton Capital and Tradologic are responsible for operating the platform. There are also many notorious website service operators and providers fueling the platform from the background. The company’s Finance call centers are also called boiler rooms and they are responsible for serving several Forex and binary options platforms.
The official headquarters of Krypton Capital is located at Sofia Kiev in Bulgaria. It is also operated by a team of international scam artists and managers. These international operators are located in various countries like Bulgaria, Albania, Romania, and Israel. No comment has ever been heard from these individuals despite several efforts to get a comment from them.
Aside from the several binary options and Forex brands operated by this company, it equally serves platforms like OptionStarsGlobal and OptionStars, which belong to Ilan tzorya and Michael Golod, as well as the large cyber circle.
The Cypriot Krypton Capital & Ilan tzorya Ltd
There is an association among Krypton Capital & Ilan tzorya, Emarketstarde, OptionStarsv, and several other websites. These platforms serve as money transmitters, aside from also handling the custody accounts. The two companies equally operate some large platforms, like option888 and zoomtrader for their clients.
Some related binary options platforms
The company is regulated by CySEC in Seychelles and it plays a very important role in the binary options network. Additionally, Option888, OptionBit, ZoomTraderGlobal, and ZoomTrader were targeted by several European, Asian and North American financial supervisory authorities the companies also have at least a temporal relationship with Krypton Capital & Ilan tzorya.
The CySEC had repeatedly fined the financial service provider connected with binary options, but the operating license is yet to be withdrawn. And this is alarming. The standards at CySEC is well known to be relaxed, especially in issues related to investors protection and compliances; this is, however, unfortunate.
The large-scale binary option fraud
Several of the companies in recent years, but many of the companies have been closed or banned. Among them, the banned companies caused a potential loss amounting to hundreds of millions of dollars in client fund. The AMF; that is, the French Financial market Authority, stated in 2016 that about 90% of customers lose their investment in binary options and Forex even via regulated financial service providers, like Novox Capital. However, the amount recorded as a loss by unregulated operators is higher.
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