Financial fraud in general is expanding at a great rate with
forex and binary options frauds in particular gaining ground
globally. Many hundreds of people around the world are targeted
each day. Frequently they are novice investors who are unfamiliar
with the markets and do not recognise that the so called trading
platform and its way of working is bogus. Eventually when the
fraudsters finally decide that there is no more money to be had
from an individual and they cut all contact, the hapless investor
begins to suspect that they have been scammed.
Frequently the target of such a scam reacts by trying to find
out if they can trace the owners of the company and see if there is
someone who can be held accountable. Often this leads to the
discovery of myriad inter-connected limited liability companies,
often some are registered in different countries, with some dormant
and some active. It is hardly surprising if the complexity of the
situation results in a failure to
