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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 of America	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 of America · CFTC

Source data IDs: us-cftc-f612b108573661cc893abd613ca4d06b7b7ebb93 · us-cftc-0adb4f00e221dbb7f38b244a07068ef3ad8deab7

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