Nati Peretz

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFinal judgement
Reference 8877-24cftc.gov

Supporting documents1

Federal Court Orders Binary Options Firm and Owners to Pay Over $204 Million in Monetary Sanctions for Fraudulent Binary Options Scheme
2024-03-14
https://www.cftc.gov/PressRoom/PressReleases/8877-24

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