CFTC obtains entry of default against Blue Moon Investments
The CFTC has obtained entries of default against binary options scammers Leeav Peretz, Nati Peretz, and Blue Moon Investments.
The CFTC has obtained entries of default against binary options scammers Leeav Peretz, Nati Peretz, and Blue Moon Investments.
The SEC has negotiated a consent judgment with Spot Option CEO Ran Amiran in a binary options fraud case.
The Nevada District Court has made an entry of default against Spot Option and its owner Malhaz Pinhas Patarkazishvili (Pini Peter).
The CFTC voices its concerns about the request for a further stay of the lawsuit against Yehuda L. Belsky and Y Trading LLC.
The case brought by the CFTC against Yukom Communications’ founder Yakov Cohen gets stayed.
The SEC seeks entry of default against Pinhas Peter (Pini Peter) and Spot Tech House, Ltd for failure to respond to the Complaint.
One of the founders of Yukom Communications Yakov Cohen pushes for a stay of the CFTC action against him.
Elad Bigelman, an employee of Yukom Communications and brand manager of BigOption, has pleaded guilty to fraud.
The authorities in Bulgaria, Cyprus, Germany, the Netherlands and Ukraine took down an organised crime group involved in binary options fraud.
The Court has axed the motion to dismiss by Yakov Cohen, one of the founders of Yukom Communications.