Search OpenSanctions

WSB Investments Ltd.

Regulator action

WSB Investments Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	WSB Investments Ltd.				[sources]
Alias	BinaryBook				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Anguilla · United Kingdom · Gibraltar · Saint Vincent and the Grenadines				[sources]
Registration number	not available				[sources]
Last change	2025-08-10	Last processed	2025-11-14	First seen	2025-08-10

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

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

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-b99aaff0180763bab46997fc562b327b09ece3e4 · us-cftc-e6c8c2315d1fd0c40ef32232d659e658bfd863d5

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.