Easy-Forex - A license to steal |
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Create Date: 2008-10-01 18:45:53 | Popularity Level: 54 |
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2008-10-01 18:50:25
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Easy-Forex - A license to steal
The book uncovers one of the biggest white-collar scams in Israel. This is the story of an international company called Easy-Forex during the years 2005-2007, which robed the money of many of their clients through false Forex trades.
The book uncovers the story of victims along the way and is based on dozens of taped discussions that we transcribed after being tapped during the years 2005-2007 with Easy-Forex personal and with Easy-Forex customers. Hundreds of people have fallen prey to Easy-Forex's web of fraud without even knowing yet til this day. The number of stories we heard over the years makes us tremble over and over every time we think about them. People used their savings, borrowed money or even sold their houses, to open accounts at Easy-Forex under the impression they would make money.
These people went to courses that were organized and administered by Easy-Forex through one of their authorized agents or opened an account to be managed by an account manager that was assigned by Easy-Forex. None of the course participants, or those gave money to be managed by Easy-Forex's recommended account managers knew they were being lead deliberately to slaughter. We hope this book will be of help to these people.
The other reason for publishing this book is to expose Easy-Forex's management and personal. It is important that people will know who is behind Easy-Forex. This book is also a protest against the Israeli Law Authorities that have allowed such a crime to take place. The authorities are starting to move but we have doubt that it will be enough to end the crimes taking place fast enough.
.....................Table of Contents...................
1. About the book
2. About the name of the book
Part I: Little Crooks
3. Eli Sofer
4. The deal
5. Mr. X
6. Transcript of the discussion with Eli Sofer- Owner of Forex-Center Nov. 15, 2006
7. Assaf Chason- Former dealer at Easy-Forex and an account manager for Forex Center
a. Transcript of the discussion on Nov. 26, 2006
b. The letter to Forex center on Nov. 26, 2006
8. Transcript of the discussion with Eli Softer on Dec. 6, 2006
9. Ran Cohen Excels
Part II: Big Crooks
10. Conflict of interest between Easy-Forex and its clients.
11. Transcript of the discussion with Gilad Vachnich- former Easy-Forex agent- Feb. 11, 2007
12. Transcript of the discussion with Yosef - Account manager at Forex Center- Feb. 20, 2007
13. Yosef, affidavit
14. Transcript of the discussion with Eli Vanunu- Account manager at Soft Forex - Feb. 21, 2007
15. Transcript of the discussion with Eli Vanunu- Account manager at Soft Forex - Feb. 24, 2007
16. Transcript of the discussion with Yoni Chai- Account manager at Forex-Center - Feb. 24, 2007
17. Analysis of Assaf Chason deals
18. Transcript of the discussion with Chaim Broyer- Agent at Soft-Forex - Feb. 26, 2007
19. Securities authority of Israel- Take I
20. Transcript of the discussion with Eli Vanunu and Moshe Cohen-Former agent at Easy-Forex - Feb. 27, 2007
21. Transcript of the discussion with Easy-Forex Customers.
22. Transcript of the discussion of _________ with Ran Cohen-Agent at Easy-Forex
23. Transcript of the discussion with Danny Darbash, VP at Easy-Forex, March, 11, 2007
24. Transcript of the discussion of Eli Vanunu with Moshe Wassermann- Easy-Forex CEO – March 11, 2007
25. Transcript of the discussion with Haaim Broyer, Eyal Nisanian, and Eli Sofer- March 14, 2007
26. The Police-March 23, 2007
27. Transcript of the discussion with ______
28. Transcript of the meeting at Easy-Forex
a. Transcript of the discussion with Moshe Wasserman, Ran Cohen, Danny Darbash and Eli Sofer, March 14, 2007
b. Transcript of the discussion with Danny Darbash, Ran Cohen and Eli Sofer, April 18, 2007
29. Transcript of the discussion with Eli Sofer- March 18, 2007
30. Adv. Assaf Bram
a. Chapter 3 of the account management law: Obligations of investment advisor, investment marketing and account manager
31. The meeting of Adv. Assaf Bram with Eli Sofer and Eyal Nisanian at Forex-Center, July 24-25, 2007 31. Meeting with Easy-Forex victims- August, 6, 2007
32. First smoking gun- Transcript of the discussion of Avraham and Miriam with Ran Cohen- August 1, 2006
33. Channel 10 -Nov. 19, 2007
34. More smoking guns: _____Tapes
a. Transcript of the discussion of _______ and Ran Cohen
b. Transcript of the discussion of _______ and Ran Cohen
c. Transcript of the discussion of _______
d. Transcript of the discussion of _______ and Ran Cohen
35. Avraham and Miriam
36. Temporary court ordered asset freeze of Eli Sofer and Eyal Nisanian assets
37. Securities Authority of Israel- Take II
38. The defense statements:
a. The lies of Eli Sofer and Eyal Nisanian
b. The lies of Ran Cohen
c. The lies of Moti Rivlin, Moshe Wassermann, and Danny Darbash
d. The lies of Assaf Chason and Shmuel Klienman
39. They knew and they know
40. Appendixes
Appendix I: General Forex terms
Appendix II: Analysis of Assaf Chason deals:
i. EUR/CAD
ii. EUR/USD
iii. USD/CHF
iv. GBP/USD
v. Deals statistics
Appendix III: The law suit
Read the whole story:
www.easy-forex-warning.com/ |
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