July 14, 2020
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Florida Court Hits US, Israeli Binary Options Fraudster with $7M Fine

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CFTC tracks down automated crypto trading scam that turned

04/10/2021 · According to the CFTC’s allegations, one of the firms involved – named as Digital Platinum Limited (DPL), which was operated by Tal Valariola and Itay Barak – worked on an an affiliate marketing scheme which ultimately led to binary options. It is understood that millions of people were solicited to participate in the scheme.

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CFTC v. Daniel Fingerhut et al: Complaint - OffshoreAlert

18/11/2021 · The orders require Fingerhut to pay $400,011 in disgorgement and a $600,000 civil monetary penalty, and Barak, Valariola and DPL to pay $3 million in disgorgement and a $3 million civil monetary penalty. The CFTC continues to litigate this matter against two additional entity defendants and one relief defendant.

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Individuals to Pay $7 Million in a Binary Options Fraud Case - CFTC

Valariola, Tal. 2021-01-07: ORDER granting 11 Motion for Preliminary Injunction. Signed by Judge Darrin P. Gayles. See attached document for full details. (mcy) 2020-07-13: ORDER granting in part Plaintiff's 106 Second Motion for Alternative Service on Defendants Digital Platinum Ltd., Tal Valariola, and Itay Barak. Signed by Judge Darrin P

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Tal Valariola - Previous Vice President for Digital Platinum, Inc.

View Tal Valariola Pichman's profile for company associations, background information, and partnerships. Search our database of over 100 million company and executive profiles. Toggle navigation corporation wiki

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2 "Tal Valariola" profiles | LinkedIn

06/05/2020 · Within the Binary Options Period, Itay Barak and Tal Valariola both operated through digital Platinum Limited, or DPL. There, they aided and abetted a binary options affiliate marketing scam going

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Forex in Chile: - campaitou.blogspot.com

07/05/2020 · According to a press release, Miami resident Daniel Fingerhut; Israeli nationals Tal Valariola and Itay Barak; and the latter two’s companies Digital …

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CFTC Orders Individuals to Pay $7 Million in a Binary Options

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Forex in India: - daihober.blogspot.com

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| Flickr

07/05/2020 · May 7, 2020 @ 2:55 pm By JD Alois The Commodity Futures Trading Commission (CFTC) has filed charges against Daniel Fingerhut, and Itay Barak and companies they controlled pertaining

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Tal Valariola - All News And Posts By Crowdfund Insider

08/05/2020 · On May 7, 2020, the U.S. Commodity Futures Trading Commission brought suit in federal court in Florida against Daniel Fingerhut of Miami, Florida…

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CFTC Claims ‘Massive Fraudulent’ Scheme Defrauded - Yahoo!

Tal Valariola Overview Tal Nissim Valariola has been associated with one company, according to public records. The company was incorporated in Florida six years ago and is no longer active. Background Report for Tal Nissim Valariola. Includes Age, Location, Address History for Tal Nissim Valariola

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Claims Administration | CFTC v. Digital Platinum

01/08/2020 · eTrendyStock

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Tal Pichman - Previous Director for Haggle USA Corp.

04/10/2021 · The CFTC is currently bringing a fraud case against a number of individuals in relation to the case, including a man named Daniel Fingerhut as well as two people from Tel Aviv – Itay Barak and Tal Valariola. The three are accused of …

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Tal Valariola - YouTube

View the profiles of professionals named "Tal Valariola" on LinkedIn. There are 2 professionals named " ", who use LinkedIn to exchange information, ideas, and opportunities.