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.

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    August 12, 2019
    Yukom Communications Ltd., Linkopia Mauritius Ltd., Wirestech Limited, BigOption, WSB Investments Ltd., BinaryBrook, Zolarex Ltd., BinaryOnline, Yakov Cohen, Yossi Herzog, Lee Elbaz, Shalom Peretz
    Commodity Futures Trading Commission
    Xx Xx Xx