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Israeli-based binary options platform charged with $100m fraud in the U.S.

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Apr. 20, 2021 8:09 PM
The U.S. Securities and Exchange Commission charged the Israeli-based binary options trading company Spot Option with deceiving U.S. investors out of more than $100 million.
The regulatory agency announced the move Monday, saying it filed its complaint in a Nevada federal district court Friday.
The SEC complaint names Spot Option, now called Spot Tech House, and former executives Malhaz Pinhas Patarkazishvili (aka Pini Peter), 45, and Ran Amiran, 50.
Patarkazishvili owned 94% of Spot Option shares until March 2017, when he transferred ownership to his wife, Limor Patarkazishvili. Amiran owned 2.5%.
The firm and the executives sold binary options online to U.S. customers. ....

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SEC Charges Binary Options Trading Platform And Two Top Executives With Fraud

SEC Charges Binary Options Trading Platform And Two Top Executives With Fraud
Date
19/04/2021
On Friday, April 16, 2021, the Securities and Exchange Commission charged Israeli-based Spot Tech House Ltd., formerly known as Spot Option Ltd., and two of its former top executives, Malhaz Pinhas Patarkazishvili (also known as Pini Peter) and Ran Amiran, with deceiving U.S. investors out of more than $100 million through fraudulent and unregistered online sales of risky securities known as binary options.
According to the SEC s complaint, Spot Option – under the control of Patarkazishvili, the company s founder and former chief executive officer, and Amiran, the company s former president – defrauded retail investors worldwide through a scheme involving the sale of online binary options. Binary options are securities whose payouts are contingent on the outcome of a yes/no proposition, typically whether an underlying asset will be above or below a specified pr ....

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MIL-OSI USA: SEC Charges Binary Options Trading Platform and Two Top Executives with Fraud

MIL-OSI USA: SEC Charges Binary Options Trading Platform and Two Top Executives with Fraud
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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SEC charges Israel's main binary options firm, and its 2 chiefs, with vast fraud

SEC charges Israel's main binary options firm, and its 2 chiefs, with vast fraud
timesofisrael.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofisrael.com Daily Mail and Mail on Sunday newspapers.

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