CFTC Hits Binary Options Marketer Peter Szatmari with $14M Fine The case was related to prior CFTC actions alleging fraud against several other individuals and entities.
JET Option Added to Japanese Regulators’ Caution List JET Option offers binary options with expiration times as short as 30 seconds, which is illegal in Japan.
CFTC Acts against BeeOptions, Glenridge Capital, Rumelia Capital Three Canadian-Israeli brothers operated the binary options brands, and set up payment firms in Ireland.
SEC Bars, Fines Two Men in Binary Options Fraud The SEC said the brokers operated a call center in Israel that functioned as a “boiler room.”
CFTC Requests Entry of Default Against Binary Options Gang Yossi Herzog, Yakov Cohen and Shalom Peretz, as well as Yukom CEO Lee Elbaz, were sued in this case ...
Judge Allows Lee Elbaz to Postpone Conviction Appeal Until August Elbaz argues the court-appointed counsel seems unqualified to handle this appeal and had no familiarity with this case.
CFTC Slams Aaron Butler with $750K Fine in Binary Options Case The CFTC compliant shows that the fraud scheme though Negus Capital Incorporated (NCI) defrauded 70 victims out of $305,000.
CFTC Acts Against US, Israeli Operatives of $15M Binary Options Scheme The case involves two massive solicitation schemes, one involving binary options and the other digital assets.
Malta MFSA Warns of Bogus Broker Called BinaryFx Pro BinaryFx lists its address as being somewhere in Malta, but the MFSA’s warning suggests that the address is a ...
SEC Hits Binary Option ‘Affiliate Marketers’ with Record Fines The people in the videos told viewers that they were enjoying rich lifestyles from trading binary options.
Lee Elbaz Gets 22 Years in Prison on Binary Options Fraud She was convicted in a Maryland court of one count of conspiracy to commit wire fraud and three counts ...
CySEC Suspends ‘in whole’ CIF License of Opteck Parent As reported in 2017, Opteck was initially flagged for non-compliance and had its license temporarily suspended by CySEC.
SEC Charges LBinary and Ivory Owners with 5$ Million Fraud The two defendants are Anton Senderov and Lior Babazara, who controlled two binary options brands, LBinary and Ivory Option. ...
Former Yukom Trader Yair Hadar Sentenced to 8 Months in Prison Hadar was sentenced due to his involvement in the $145 million binary options scam.
Yukom Sales Rep Liora Welles Sentenced to 14 Months in Prison Welles was reportedly sentenced on September 20
Exclusive: Senior Yukom Executive Arrested in Hungary This follows the conviction of the company's former CEO Lee Elbaz and an operative named Lisa Mel
Cyprus Court Dismisses Fidelisco Appeal Against CySEC Fine The case concerned the CySEC’s imposition of a €15,000 fine on Fidelisco in 2015.
FBI Agent Exposes Binary Options Business Model The ways of binary options operators have been detailed in testimony against a former CEO of Yukom Communications
AMF Adds Binary Options Broker FlexiOptions to Caution List Binary options are a significant source of fraud in Europe, but many of these firms are actually based overseas.
Scammers Target IG Group’s Binary Options Business in the US Nadex said that people running an unaffiliated 'account management' service have been targeting clients