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CFTC v. Yukom Communications Ltd. et al: Complaint

Complaint for "an illegal and fraudulent 'binary options' trading scheme" involving companies in Anguilla, Bulgaria, Cyprus, Gibraltar, Israel, Malta, Marshall Islands, Mauritius, Saint Vincent and the Grenadines, and the United Kingdom in Commodity Futures Trading Commission v. Yukom Communications Ltd., of Israel; Linkopia Mauritius Ltd., of Mauritius; Wirestech Limited, d.b.a. BigOption, of the Marshall Islands; WSB Investments Ltd., d.b.a. BinaryBrook, of Anguilla, Gibraltar, St. Vincent and the Grenadines, and the United Kingdom; Zolarex Ltd., d.b.a. BinaryOnline, of the Marshall Islands; Yakov Cohen, an Israeli residing in Israel and Mauritius; Yossi Herzog, of Israel; Lee Elbaz, of Israel, currently incarcerated in the USA, and Shalom Peretz, of Israel, at the U. S. District Court for the Northern District of Illinois.
DOCUMENT.PDF

File Size: 232.63 KB

Pages:

39

 

Sector:

Litigation;Regulatory;Securities & Investment

 

Defendant(s):

Yukom Communications Ltd.;Linkopia Mauritius Ltd.;Wirestech Limited;BigOption;WSB Investments Ltd.;BinaryBrook; Zolarex Ltd.;BinaryOnline;Yakov Cohen;Yossi Herzog;Lee Elbaz;Shalom Peretz

 

Court Name - US Federal:

Illinois - Northern District Court

Allegation:

Fraud

 

Plaintiff(s):

Commodity Futures Trading Commission

 

Date:

August 12, 2019

 

Case Number:

Xx Xx Xx


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