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Wirestech Limited

Regulator action

Wirestech Limited is an entity of interest. It has 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 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-5c8528750e20f4bfc104c1c9abf1b2d10a355a1b · us-cftc-daddf3c40723522f61dcd6c8e03391f3e760496f

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