Berkley Capital Management, binary options fraud, CFTC, featured
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Arie Bos, co-founder of Berkley Capital Management, will have to pay a civil monetary penalty in the amount of $500,000.
binary options fraud, featured, Lee Elbaz, Yukom Communications
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Lee Elbaz was convicted of conspiracy and substantive wire-fraud offenses for her role in an international binary options fraud scheme.
Aviv Talmor, binary options fraud, featured, forex fraud, UTrade
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Aviv Talmor was convicted of fraud, theft, money laundering, and managing investment portfolios without a license.
Binary FN, binary options, binary options fraud, SpotFN
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David Butler used manipulative computer software to defraud binary options investors of more than $2.9 million.
Berkley Capital Management, binary options fraud, CFTC, featured, William Caniff
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The CFTC has obtained a Court order imposing a fine of $3.6 million on William Caniff and and Berkley Capital Management.
binary options fraud, featured, Pini Peter, SEC, Spot Option
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The Court warns that the SEC that if no action is taken in the Spot Option case, the court will enter an order of dismissal.
binary options fraud, CFTC, featured, Lee Elbaz, Yakov Cohen, Yukom Communications
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The CFTC and Yakov Cohen have provided a status update to the Court making it lcear they do not seek lift of the stay.
binary options fraud, featured, Lee Elbaz, Lena Green, Yukom Communications
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Binary options fraudster Lee Elbaz seeks a rehearing after the Appeals Court affirmed her 22-year prison sentence.
Binary FN, binary options, binary options fraud, featured, SpotFN
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David Butler, the operator of SpotFN and Binary FN, used a manipulative software to defraud binary options investors.
BigOption, binary options fraud, Elad Bigelman, featured, Lee Elbaz
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The DOJ requests that Elad Bigelman, a former BigOption brand manager, be required to pay $3,766,449 in restitution.
