Israeli Regulators Raided the Offices of iTrader According to Local Media

Wednesday, 09/11/2016 | 09:54 GMT by Avi Mizrahi
  • Reports in Israeli business newspapers say that the offices of the iTrader brokerage have been raided by the ISA.
Israeli Regulators Raided the Offices of iTrader According to Local Media
Finance Magnates

Investigators from the Israeli Security Authority (ISA) have allegedly raided the offices of online foreign Exchange and CFDs brokerage iTrader, according to reports in Israeli business newspaper TheMarker. Speaking with Finance Magnates an ISA representative can only say that "the Authority does not comment on matters of intelligence and investigations."

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The newspaper mentions that they do not know the reason for the raid but, as far as they know, several top executives from the firm were even taken in for investigation.

Finance Magnates have tried to contact the management of the Israeli branch of iTrader and will update our readers when an official comment is given.

Investigators from the Israeli Security Authority (ISA) have allegedly raided the offices of online foreign Exchange and CFDs brokerage iTrader, according to reports in Israeli business newspaper TheMarker. Speaking with Finance Magnates an ISA representative can only say that "the Authority does not comment on matters of intelligence and investigations."

Join the industry leaders at the Finance Magnates London Summit, 14-15 November, 2016. Register here!

The newspaper mentions that they do not know the reason for the raid but, as far as they know, several top executives from the firm were even taken in for investigation.

Finance Magnates have tried to contact the management of the Israeli branch of iTrader and will update our readers when an official comment is given.

Topics
israel
About the Author: Avi Mizrahi
Avi Mizrahi
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Azi Mizrahi, expert in fintech trends and global markets, enriches readers with deep insights.

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