binary options fraud, CFTC, featured, Lee Elbaz, Yossi Herzog, Yukom Communications, Yukom lawsuit
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The CFTC has filed a motion for default judgment against a number of entities and individuals involved in a large-scale binary options scheme.
algo trading, Aviv Talmor, binary options fraud, featured, UTrade
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Aviv Talmor was convicted back in September 2022, and then sentenced to four years in jail in January 2023.
binary options fraud, CFTC, featured, Yakov Cohen, Yukom Communications
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Yakov Cohen, one of the key figures in the binary options scam evolving around Yukom Communications, has agreed to settle CFTC charges.
BigOption, binary options, binary options fraud, binary options scam, BinaryBook, featured, Lee Elbaz, Sabrina Elofer, Yukom, Yukom Communications, Yukom lawsuit
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Sabrina Elofer has also agreed to pay more than $2.9 million in restitution, pursuant to her plea agreement.
BeeOptions, binary options fraud, binary options scam, featured, Jonathan Cartu, Leeav Peretz, Nati Peretz
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The BeeOptions operators fraudulently obtained more than $51 million from Binary Options customers in the United States.
binary options fraud, CFTC, featured, forex fraud, Patrick Wonsey
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The CFTC has filed for a default judgment and permanent injunction against FX and binary options fraudster Patrick Wonsey.
binary options fraud, CFTC, featured, forex fraud, Patrick Wonsey
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The CFTC seeks an entry of default against FX and binary options fraudster Patrick Wonsey d/b/a One Bell & Associates.
binary options, binary options fraud, featured, forex ponzi scheme, Patrick Wonsey
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Instead of trading pool participant funds as promised, Wonsey misappropriated the funds for his personal benefit.
24option, 24option.com, binary options, binary options fraud, binary options scam, featured, Roey Hayun
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Israeli authorities refused to provide a reason for the charges being dropped against Roey Hayun and 24option.
binary options fraud, featured, Jared Davis, OptionKing, OptionMint
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Jared Davis fraudulently solicited and accepted $10 million from customers in the U. S. and elsewhere to trade off-exchange binary options.
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