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Investment adviser duo forced to pay $7m in SEC probe with six worldwide regulators

The principal and trader of a Toronto-based global investment firm have been forced to make a $7m disgorgement payment after US regulator the Securities and Exchange. ....

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10 Best Forex Trading Apps In India 2021 (Review & Comparison)

10 Best Forex Trading Apps In India 2021 (Review & Comparison)
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International Financial Investigations - Police Chief Magazine

International Financial Investigations - Police Chief Magazine
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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
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