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Linkopia Mauritius Ltd.

Regulator action

Linkopia Mauritius Ltd. 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 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-0adb4f00e221dbb7f38b244a07068ef3ad8deab7 · us-cftc-f612b108573661cc893abd613ca4d06b7b7ebb93

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