Lee Elbaz

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8962-24cftc.gov

Supporting documents1

Federal Court Orders Israeli Man to Disgorge $7 Million in Gains from Fraudulent Binary Options Scheme
2024-09-09
https://www.cftc.gov/PressRoom/PressReleases/8962-24

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