Exclusive: FBI Visits Israeli Headquarters in Lee Elbaz Investigation

[kreslik.news]

Representatives of the US Federal Bureau of Investigation (FBI), accompanied by Israeli police officers, showed up at the SpotOption headquarters yesterday (Monday). This surprise visit to the binary options platform provider’s office in Ramat Gan, Israel, was another chapter in the ongoing Lee Elbaz investigation.

SpotOption representatives cooperated fully with the authorities, in accordance with the law, answered their questions and shared documents and other company materials related to the case.

This drastic move was apparently a part of the FBI’s ongoing investigations into binary options companies that are allegedly illegally accepting client deposits from the US.

The investigation was made public in ... (read more)