Marked as
Last updated - December 27, 2025
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Tomer Levi is an Israeli entrepreneur and CEO of Toro Media, a marketing firm accused of providing services to binary options broker OptionsXO.In 2017, he was sued for $10 million by a Singaporean investor alleging fraud and deception through false representations, including fake Goldman Sachs employee identities.
CEO
Medium Risk
Based on the available data, we suggest consumers approach this Individual with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we recommend investors and bankers proceed with caution regarding this Individual.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Levi and Toro Media were named in a NIS 36 million (≈ $10 M) fraud lawsuit claiming they used false identities and deceptive tactics to defraud a binary‑options investor.
Investor reviews allege clients could not withdraw money and suffered significant losses due to manipulated trading platforms linked to his operations.
Industry chatter and reports claim Toro Media used inflated performance metrics and “snake‑oil” marketing to lure small business and investor clients.
Toro Media’s original website has defunct or disappeared under scrutiny, suggesting a withdrawal from public accountability.
His public profiles are sparse, older personal posts have been scrubbed, and key historical business info is missing, which raises opacity concerns.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Tomer Levi – Israeli binary options firm sued for NIS 36M in fraud after investor claims Toro Media stole $10M through deceptive trading schemes.
First Detected
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Primary Keyword
Tomer Levi – Foreigners sue Israeli binary options companies for millions, alleging fraud, deceptive practices, and investor losses worldwide cases
Tomer Levi – Article explains how American immigrants help victims reclaim millions from binary options fraud schemes and industry abuses worldwide.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.8
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2.5
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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In 2017 Levi and his company were sued by a Singaporean investor for approximately $10 million, alleging fraud and deception through false representations including using fabricated identities to gain investor trust a case that highlights serious questions about transparency and ethical business conduct.
1/5
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3/5
As a key figure in Toro Media's operations serving controversial brokers, Tomer Levi is accused of enabling scams through misleading marketing and denial of direct involvement despite documented ties.With high advisories for banks/investors, engagements pose profound reputational and compliance risks warranting complete avoidance.
5/5
Tomer Levi, former CEO of Toro Media linked to binary options broker OptionsXO, facesallegations of fraud involving fake partnerships, manipulated trading, and investor inability to withdraw funds.A 2017 lawsuit sought $10 million for deceptive schemes, settled out-of-court in 2018, amid Israel's industry-wide ban reflecting widespread fraudulent practices.
Mr. Tomer Levi faces serious allegations of orchestrating fraud in the binary options industry through Toro Media, including deceptive marketing and investor losses exceeding millions.A 2017 lawsuit accusing him of fraud and a subsequent out-of-court settlement, alongside Israel's binary options ban, severely undermine his professional credibility.
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