Search OpenSanctions

Yossi Herzog

Regulator action

Yossi Herzog 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-d31e77ded69c833af2ec7b338e9206ebbf726b5e · us-cftc-4ccc71bb58054e068cf8580765a1a5c071ce14d9

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