Itay Barak

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesOther
court order
Reference 8460-21cftc.gov

Supporting documents1

Federal Court Orders Florida Man and Foreign Defendants to Pay $7 Million for Role in Fraudulent Binary Options and Digital Asset Scheme
2021-11-17
https://www.cftc.gov/PressRoom/PressReleases/8460-21

Addresses1

Israel

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