BeeOptions operators hit with $204M US court order in Binary Options fraud
The BeeOptions operators fraudulently obtained more than $51 million from Binary Options customers in the United States.
The BeeOptions operators fraudulently obtained more than $51 million from Binary Options customers in the United States.
The CFTC has obtained entries of default against binary options scammers Leeav Peretz, Nati Peretz, and Blue Moon Investments.
The CFTC seeks to use alternative ways to effect service on several individuals behind fraudulent binary options scheme Blue Moon Investments.
The CFTC has not yet served the complaint on eight of the ten defendants in $165 million binary options scam lawsuit.
The CFTC cautions victims that restitution orders may not result in recovery of money lost, as the wrongdoers may not have sufficient funds.