Tag: BinaryBook

August 10, 2020 BY Steffy Bogdanova

Lee Elbaz ordered to pay $28 million in binary options fraud case

At the time of the verdict, the court did not order restitution but allowed the government leave to gather evidence and determine the amount. In addition to the Spot Option database which the government exclusively relied for information on the fraudulent activities, it now added declaration of Michael J. Petron, a certified public accountant and…

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BCSC warning
December 16, 2016 BY LeapRate Staff

Canadian regulator BCSC warns against Binary Options broker BinaryBook

Continuing its string of warnings against unregulated brokers and other scams targeting retail traders in Canada, Canadian securities regulator the British Columbia Securities Commission (BCSC) has added to its Investment Caution List binary broker BinaryBook at website binarybook.com, owned and operated by Tech SB Ltd. According to the BCSC, BinaryBook claims to be a binary options…

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