Why is it important that people should know about Easy-Forex?
First of all, people around the world should be aware of how Forex trading works in order to stay away and from companies such Easy-Forex who profits form their customer losses. As stated above, this by itself may not necessarily be illegal, but it could lead to criminal action like it is currently happening at Easy-Forex Israel.
In addition, Easy-Forex is an international company with offices in Australia, England and US. In years 2005 and 2006 Easy-Forex had a yearly international contest between its agents. The agent that brought the most money won a Mercedes. In 2006 Ran Cohen was close to wining. He knew he was second and did his best to recruit as many more customers in order to win the contest. To our knowledge, Ran came second and an agent from Australia won the contest. Clearly Australia is much bigger than Israel but size here doesn't matter, after all, this Australian guy was one person.
Since Ran was able to reach such high rank in this contest through the "Net Deposit" method, that kept his customer money in Easy-Forex pockets, we ask ourselves if is it possible that the "Net Deposit" method was used elsewhere in the world? Remember, in his testimony, Gilad said that the "Net Deposit" method was backed-up by Ofer Komem, the CEO of Easy-Forex International, which represents the global activity of Easy-Forex.
Whether or not the "Net Deposit" method is legal or not local authorities should make sure to investigate as to whether or not if any laws have been broken.
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