Td ameritrade brokerage fees
In some cases, people attempt to withdraw their account balances only to be told subsequently that the brokerage cannot release the funds. The brokerage will then cease contact with them, absconding with the money.
In other cases, one operation will own several binary options platforms, and once they have acquired credit card information they will start charging the clients card on other sites without the clients knowledge. This often protects them from asset seizure and criminal prosecution. In a large number of cases, money from these frauds is traced back to Israel, where the boiler rooms and core operations of the schemes are based.