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Federal Court Orders Binary Options Firm and Owners to Pay Over $204 Million in Monetary Sanctions for Fraudulent Binary Options Scheme
… order finds them liable for offering illegal, off-exchange binary options and committing fraud in connection with the illegal … 26, 2015, the defendants offered illegal, off-exchange binary options via an internet platform they operated and …
CFTC Charges Alabama Resident and His Company with Binary Options Fraud
… 4, 2019 CFTC Charges Alabama Resident and His Company with Binary Options Fraud  Washington, DC — The U.S. Commodity Futures … and registration violations in connection with binary options trading. The CFTC’s complaint alleges that …
New CFTC Videos Give Inside Look at Binary Options Fraud
… April 18, 2018 New CFTC Videos Give Inside Look at Binary Options Fraud Victims’ Stories Illustrate Why Investors … Trading Commission (CFTC) today released The Truth Behind Binary Options Fraud , new videos that give viewers a …
CFTC Charges Florida Man with Forex and Binary Options Fraud and Misappropriation
… leveraged or margined retail foreign currency (forex) and binary options traded on and off CFTC-regulated exchanges. Wonsey … for the purported purpose of trading retail forex, binary options, metals and digital assets. To induce pool …
CFTC Charges Multiple Forex and Binary Options Dealers with Registration Violations
… September 14, 2018 CFTC Charges Multiple Forex and Binary Options Dealers with Registration Violations CFTC … and Eight Individuals for Illegally Offering Forex and Binary Options to Retail Investors in the United States  …
CFTC Charges Three Individuals with Fraudulently Soliciting U.S. Customers in Binary Options Scheme
… Individuals with Fraudulently Soliciting U.S. Customers in Binary Options Scheme   Washington, DC – The U.S. Commodity Futures … in the United States to enter into illegal, off-exchange binary options transactions through internet websites using …
CFTC Charges Principals of Binary Options Trading Firm with $4.8 Million Fraud Scheme
… May 3, 2019 CFTC Charges Principals of Binary Options Trading Firm with $4.8 Million Fraud Scheme … more than $4.8 million from 62 pool participants to trade binary options at the North American Derivatives Exchange …
CFTC Files Enforcement Actions Against Two Affiliate Marketers for Binary Options Fraud
… Enforcement Actions Against Two Affiliate Marketers for Binary Options Fraud Washington, DC – The U.S. Commodity Futures … of fraudulent solicitations to open and fund retail binary options trading accounts on websites operated by …
CFTC Charges Former Head of International Binary Options Scheme with $10 Million Fraud
… September 17, 2019 CFTC Charges Former Head of International Binary Options Scheme with $10 Million Fraud Washington, DC –The … Jared J. Davis of Ohio with fraud relating to a global binary options business he created and operated. The …
Federal Court Orders Alabama Man to Pay $755,000 for Binary Options Fraud
… and registration violations in connection with binary options trading. [See CFTC Press Release No. 8070-19 ] The … and accepted $305,000 from more than 70 customers to trade binary options contracts, defrauded those customers, and …