Displaying results 21 - 30 of 198
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 …
CFTC Charges Eleven Individuals and Five Entities in Nationwide Binary Options Fraud Ring
… Charges Eleven Individuals and Five Entities in Nationwide Binary Options Fraud Ring As alleged in two complaints and seven … of millions of prospective customers received fraudulent binary options solicitations from Defendants and Respondents …
CFTC Orders Event-Based Binary Options Markets Operator to Pay $1.4 Million Penalty
… in New York City, for offering off-exchange event-based binary options contracts and failure to obtain designation as a … unregistered or non-designated facility for event-based binary options online trading contracts, known as “event …
CFTC Charges International Enterprise with Operating a $103 Million Fraudulent Binary Options Trading Scheme
… Enterprise with Operating a $103 Million Fraudulent Binary Options Trading Scheme  Washington, DC — The U.S. Commodity … and four individuals with fraud relating to a global retail binary options enterprise that targeted and victimized U.S. …
CFTC Charges 5 Canadians, 1 American, and 4 Companies in $165 Million Global Binary Options Fraud Scheme
… individuals and four companies with operating a fraudulent binary options trading scheme that received over $165 million in connection with illegal, off-exchange binary option transactions on currency pairs, oil, and other …
CFTC Files Charges in $20 Million International Binary Options and Digital Asset Fraud Scheme
… May 7, 2020 CFTC Files Charges in $20 Million International Binary Options and Digital Asset Fraud Scheme Washington, D.C. — … and prospective customers to open and fund off-exchange binary options and digital asset trading accounts. These …
Federal Court Orders Florida Man to Pay $2.5 Million for Role in Fraudulent Binary Options Scheme
… monetary penalty for solicitation fraud in connection with binary options trading. The order specifically requires Montano and … Montano and MEL with solicitation fraud in connection with binary options trading. [See CFTC Press Release No. 7807-18 …
Federal Court Orders Banc de Binary Ltd., ET Binary Options Ltd., BO Systems Ltd., BDB Services Ltd. & Oren Shabat Laurent to Pay More than $9 Mln in Restitution & a Civil Monetary Penalty for Violating the CFTC’s Ban on Off-Exchange Binary Options
… March 9, 2016 Federal Court Orders Banc de Binary Ltd., ET Binary Options Ltd., BO Systems Ltd., BDB Services Ltd., and Oren …