Tag: Shalom Peretz

CFTC Secures $451M Judgment Against Israeli Yukom Fraud Scheme—A Victory, but Justice Delayed

Binary Options tamir -
The U.S. CFTC has secured a massive $451 million judgment against the operators of the fraudulent Israeli binary options scheme linked to Yukom Communications. This enforcement action marks the culmination of years of global fraud facilitated by offshore entities and front companies, a network that FinTelegram has been exposing since its inception.

Update: US Regulator CFTC v. Yossi Herzog et al

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FinanceFeeds today reported that the U.S. Commodity Futures Trading Commission (CFTC) has filed a motion for entry of default against the alleged Israeli scam broker Yossi Herzog and a number of entities and individuals involved in the fraudulent activities of his Yukom Communications Ltd.

Yukom Case – U.S. CFTC filed binary options lawsuit against Yossi Herzog, his companies and partners

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After Lee Elbaz was sentenced by a U.S. jury for fraud with binary options around Yukom and the schemes...