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Lee Elbaz

Regulator action

Lee Elbaz 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-a7c979994b5c1880524359024c88fd76a9e2f2d4 · us-cftc-c5ba2fca1d778a48142f89f08a6b4977f060de87

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