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Shalom Peretz

Regulator action

Shalom Peretz is a person of interest. They have not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Federal Court Orders International Enterprise to Pay Over $451 Million for Global Binary Options Fraud	2025-01-29
Federal Court Orders Israeli Man to Disgorge $7 Million in Gains from Fraudulent Binary Options Scheme	2024-09-09

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-1ffe9150bc27c2b4c13907de32af83cd79d41861 · us-cftc-3ca17727c7026be980fa06ea90ef8932f259d104

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