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 filed for a default judgment and permanent injunction against FX and binary options fraudster Patrick Wonsey.
The CFTC seeks an entry of default against FX and binary options fraudster Patrick Wonsey d/b/a One Bell & Associates.
Instead of trading pool participant funds as promised, Wonsey misappropriated the funds for his personal benefit.
Israeli authorities refused to provide a reason for the charges being dropped against Roey Hayun and 24option.
Jared Davis fraudulently solicited and accepted $10 million from customers in the U. S. and elsewhere to trade off-exchange binary options.
Three individuals were convicted of conspiracy to defraud through a fake, London-based company called Bespoke Markets Group (BMG).
Pini Peter and Spot Option appeal from all judgments and rulings in a lawsuit brought by the SEC over a large-scale binary options scam.
The CFTC has not yet placed evidence before the Court concerning the appropriate amount of disgorgement, restitution, or other monetary penalty.
What authorities “got” Jared Davis on ultimately wasn’t binary options fraud, but rather large scale tax evasion.