Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Federal Court Orders International Enterprise to Pay Over $451 Million for Global Binary Options Fraud | [sources] | |||
| Source link | www.cftc.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States of America · CFTC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Linkopia Mauritius Ltd. Regulator action | ||
| Yossi Herzog Regulator action | ||
| Yukom Communications Ltd. Regulator action |
| Wirestech Limited Regulator action |
| Zolarex Ltd Regulator action |
| Lee Elbaz Regulator action |
| Shalom Peretz Regulator action |
| WSB Investments Ltd. Regulator action |