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Fraudulent binary options website operators go to great lengths to recruit investors. They advertise their platforms-often on social networking sites, various trading websites, message boards, and spam e-mail-with big promises of easy money, low risk, and superior customer service. Potential investors are also cold-called from boiler room operations, where high-pressure salespeople use banks of phones to make as many calls as possible to offer once-in-a-lifetime opportunities.
The FBI currently has a number of ongoing binary options fraud cases, working with partners like the CFTC and the Securities and Exchange Commission (SEC).