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July 28, 2016

Posted  July 28, 2016

The U.S. District Court for the Northern District of Illinois ordered Vault Options, Ltd. and Global Trader 365, two Israeli web-based binary options firms, to pay over $4.5 million in penalties and restitution for unlawful off-exchange binary options trading, fraud, and registration violations.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets, Regulatory Violations,