$204Mordered from a binary options network that never showed up in court
A federal court ordered more than $204 million from the binary options network behind BeeOptions, Glenridge Capital and Rumelia Capital, whose six named defendants never appeared to contest the case.
The CFTC's default judgment covers $51,155,645 in disgorgement and a $153,466,935 penalty, for a scheme prosecutors say took in more than $165 million from US customers between 2013 and 2018. No defendant has been reported arrested or criminally charged.
Source: US Commodity Futures Trading Commission · US Commodity Futures Trading Commission. Read more: binary options fraud · case file