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Tag Archives: CFTC

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US Freezes Assets of Israel Binary Options Company

Jewish CrimeBy Joe LevinJuly 30, 2017Leave a comment

The US Commodity Futures Trading Commission announced a civil complaint this month against Israeli-American binary options operator Jason B. Scharf, alleging that he and the companies he controls have swindled more than $16 million from at least 8,000 victims, most of them located in the United States.

15 Israel-Based Companies Added To US Financial Watchdog’s ‘Red List’

Joe LevinBy Joe LevinMay 1, 2017Leave a comment

A US government watchdog has added the names of 71 companies to its “red list” of firms that solicit American investors without a license.

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