February 08, 2023
A Florida federal judge on Wednesday ordered a dentist to repay $389,000 in a securities fraud lawsuit, ruling the money that paid for her house was allegedly "ill-gotten" proceeds provided by a live-in boyfriend who is accused of misleading investors in binary options and digital currency marketing schemes.
January 08, 2021
A Florida federal judge on Thursday granted the Commodity Futures Trading Commission's request for a preliminary injunction against an Israeli digital marketing company and its employees that ran an alleged binary options scam and promised customers "no risk and guaranteed profits."
May 06, 2020
An Israeli digital marketing company has been fraudulently telling prospective customers they could have free access to automated trading software that purported to trade assets with "no risk and guaranteed profits," according to a Florida federal lawsuit filed Tuesday by the Commodity Futures Trading Commission.