Law enforcement and judicial authorities from a wide set of European countries supported by Europol and Eurojust united against an organized fraudulent group that operated in a binary options scam.
The group was behind an online trading platform for financial services with binary options. Europol organized an investigation group to help the cross-border investigation.
A group of fraudsters worked from May 2019 up to September this year. They made German investors make transactions worth a total of at least € 15 mln. They used more than 250 domain names in order to advertise these financial services.
