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Our whistleblower provided the Bureau with lists of hundreds of British victims who confirmed that they had been defrauded, as well as others from all over the world, and we ran a series of articles detailing malpractice by Binary Options traders. The police told the Bureau that it was the biggest fraud hitting individual British people but they did not have the powers to deal with it because the fraudsters were based abroad. The UK only took action in January 2018 when it made the Financial Conduct Authority responsible for Binary Options regulation.
The companies threatened legal action to try to prevent the Bureau publishing but did not, in the event, sue after publication.