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.
Anguilla Bulgaria Civil Complaint Courts Cyprus Documents Fraud Gibraltar Hungary Investment Israel Malta Marshall Islands Mauritius Regulatory St. Vincent & the Grenadines Ukraine United Kingdom United States District Court for the Northern District of Illinois USAAugust 12, 2019
CFTC v. Yukom Communications Ltd. et al: Complaint
TopicsAnguilla Bulgaria Cyprus Fraud Gibraltar
Hungary Investment Israel Malta Marshall Islands Mauritius Regulatory St. Vincent & the Grenadines USA Ukraine United Kingdom[ 11 more... ] [ top 5 ]
KeywordsBig Markets Ltd. Big Markets MU Ltd. BigOption BinaryBrook BinaryOnline
Chandon Group Ltd. Commodity Futures Trading Commission Decorcraft Limited First Index Ltd. Lee Elbaz Linkopia Holdings Ltd. Linkopia Mauritius Ltd. MPM Capital Investments Ltd. Numaris Communications Ltd. Shalom Peretz Tech SB Ltd. Wirestech Limited WSB Investments Ltd. Yakov Cohen Yossi Herzog Yukom Communications Ltd. Zola Ltd. Zolarex Ltd.[ 18 more... ] [ top 5 ]