binary options fraud, featured, Pini Peter, SEC, Spot Option
0 Comments
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.
binary options fraud, featured, Pini Peter, Spot Option, Spotoption
0 Comments
Spot Option is liable for disgorgement of $56,460,888.04 and a civil monetary penalty in the amount of $66,298,176.
CIF license, CySEC, featured, Finteractive, ICF, MPS Marketplace Securities, Spot Option
2 Comments
MPS Marketplace Securities, Sharelink Securities & Financial Services, Finteractive, and
Woodbrook Group Ltd are no longer ICF members.
binary options, featured, Pini Peter, SEC, Spot Option
1 Comment
Given that this was a long running fraud, the SEC asks that Spot Option be penalized in the amount of either $73,346,478 or $66,298,176.
binary options fraud, featured, Pini Peter, SEC, Spot Option
0 Comments
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, Pini Peter, Ran Amiran, Spot Option
0 Comments
The Court has approved the proposed consent judgment in the SEC lawsuit against Spot Option CEO Ran Amiran.
binary options fraud, Ran Amiran, Spot Option
0 Comments
The SEC has negotiated a consent judgment with Spot Option CEO Ran Amiran in a binary options fraud case.
binary options fraud, Pini Peter, Spot Option
0 Comments
The Nevada District Court has made an entry of default against Spot Option and its owner Malhaz Pinhas Patarkazishvili (Pini Peter).
binary options fraud, Pini Peter, Spot Option
0 Comments
The SEC seeks entry of default against Pinhas Peter (Pini Peter) and Spot Tech House, Ltd for failure to respond to the Complaint.
binary options fraud, Pini Peter, Ran Amiran, Spot Option
0 Comments
The SEC is allowed to use alternative service on binary options fraudsters Spot Option, Pini Peter and Ran Amiran.
