binary options fraud, Lee Elbaz, Yossi Herzog, Yukom Communications, Yukom lawsuit
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A hearing in the lawsuit brought by the CFTC against binary options scam Yukom Communications was held and continued.
binary options fraud, Digital Platinum
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The CFTC and individuals involved in $20 million binary options scam Digital Platinum will engage in settlement talks before a magistrate judge.
binary options fraud, Lee Elbaz
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The Department of Justice’s response to the motion of Lee Elbaz to vacate her verdict is due one month later than initially scheduled.
binary options fraud, Lee Elbaz, Yossi Herzog, Yukom Communications
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Lee Elbaz, who was sentenced to 240 months in prison for her role in a large-scale binary options fraud scheme, wants the conviction vacated.
binary options fraud, binary options scam, Vertex scam, Zolarex scam
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The Cease and Desist Order targets binary options and cryptocurrency scams Vertex Trade Options, Zolarex Ltd and IBPC Corp.
binary options fraud, Jared Davis, Option Mint, OptionKing
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Jared Davis, head of fraudulent binary options schemes Option Mint, OptionKing and OptionQueen, refuses to produce any documents.
binary options fraud, Jared Davis, OptionKing, OptionMint
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The United States Government seeks to intervene and stay the CFTC case against binary options fraudster Jared Davis.
AGM Markets Ltd, AlphaBinary, binary options fraud
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AGM Markets was an ASIC licensed broker offering Binary Options trading primarily under the brand AlphaBinary.
binary options fraud, binary options scam, Peter Szatmari
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Szatmari specialized in “affiliate marketing,” a form of performance-based marketing that promotes third-party products or services.
binary options fraud, Yossi Herzog, Yukom Communications
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The Honorable Andrea R. Wood of the Illinois District Court granted a CFTC motion for entry of default against Yossi Herzog, Shalom Peretz and Yukom Communications.
