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美国法院命令贸易公司就二元期权欺诈支付4.51亿美元

联邦法院对通过虚假二元期权平台欺骗投资者的国际欺诈网络进行了重大打击。

联邦法院对通过虚假二元期权平台欺骗投资者的国际欺诈网络进行了重大打击。美国伊利诺伊州北区地方法院下令五家离岸公司和三名个人支付超过4.51亿美元的赔偿金和罚款,因为他们被判欺诈全球客户。

Between 2014 and 2019, the defendants reportedly operated fraudulent binary options trading platforms under names like BigOption, BinaryBook, and BinaryOnline. The ruling marks a significant step in U.S. regulators' efforts to clamp down on illicit online trading Online Trading Online trading represents the trading of fiat currencies, digital currencies, commodities, stocks and indices, where traders and investors intend to make a profit, via the purchase or sale of the aforementioned products. This is done through an electronic network, made accessible by brokers in the form of an online trading platform or hub.Online trading continues to see a rapid growth year on year, due to a number of reasons. Firstly, the number of brokers offering their services, with more mone Online trading represents the trading of fiat currencies, digital currencies, commodities, stocks and indices, where traders and investors intend to make a profit, via the purchase or sale of the aforementioned products. This is done through an electronic network, made accessible by brokers in the form of an online trading platform or hub.Online trading continues to see a rapid growth year on year, due to a number of reasons. Firstly, the number of brokers offering their services, with more mone Read this Term schemes.

法院裁决和经济处罚

通过网站、电子邮件和电话,他们说服了许多美国客户,他们可以通过交易二元期权赚取可观的利润。CFTC指出,事实上,大多数投资者都赔钱了。

欺诈者不遗余力地表现得合法。他们歪曲自己的身份、财务专业知识和地点,同时使用激进的销售策略来引诱受害者。

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