lifted on Monday. Qualification for approval. In 2011 and again in 2015, Alimi registered the company name Investment House Limited in the Republic of the Seychelles. Ripple effect. New regulations have been in effect since 2009 introducing many changes which have improved the legal framework to which Israeli brokers are subject e official currency of Israel is the Israeli Shekel. On the other cftc forex leverage hand, if you are experienced trader and you know how to take advantage of the ups and lows of the market due to the volatility, then this is definitely the type of market you might want to give a try. Meanwhile, ihoptions appears on the United States Commodities and Futures Trading Commission Red List of online investment companies that have solicited Americans without a license. Get The Start-Up Israel's Daily Start-Up by email and never miss our top stories.
The modification to the Israeli Securities Law opened the way for a set of regulations designed to literally clean up the countrys securities industry that had started to decay because of infiltration by fraudulent brokers targeting unsuspecting retail e new Israeli securities regulations have introduced. An election ad asking Labor Party members to vote for Nizar Alimi in the party primaries, January 2015 (Facebook). The information on this site is not intended for distribution to, or use by, any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation and is not directed at residents of: Belgium France Japan Latvia. The tax authority spokeswoman refused to name the six companies controlled by Alimi.
Client protection. The shekel has actually strengthening a lot in the last couple of years. Ihforex has been the subject of multiple investor warnings from Spanish, French and Belgian regulators in recent years. Participants in a July 31 Reforms Committee meeting on binary options (Times of Israel staff). In addition, a local Israeli company that operated the ihforex website, Logo Peace Ltd (formerly known as Forex Peace Ltd is registered to a person named Sami Alima or Sami Alimi, who shares a home address with Nizar Alimi. The content of this article reflects the authors opinion and does not necessarily reflect the official position of LiteForex. Alimi, according to this source, worked on the Arabic-language desk, telephoning investors in Arabic-speaking countries. Sources who know both Lee Elbaz and Nizar Alimi told The Times of Israel they worked side by side at Forex Place, a now-defunct Israeli forex company, some of whose senior brokers went on to found their own binary options brokerages. The Israeli market is not recommended for people who lack experience in the area of trading due to the fact that as a beginner this is the last thing you might be better to start trading on some markets that have less volatility.