March 9, 2016

A Las Vegas court ordered Banc de Binary Ltd., ET Binary Options Ltd., BO Systems Ltd., BDB Services Ltd., and Oren Shabat Laurent to pay over $9 million in penalties and restitution for violating the CFTC’s prohibition against trading binary options off-exchange.  CFTC

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