Israeli-based binary options platform charged with $100m fraud in the U.S.
Get email notification for articles from Shelly Appelberg Follow 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 Ma...
Source: haaretz.com