Gil Beserglik et al: Industry Bans

Administrative Order by the U. S. Securities and Exchange Commission imposing industry bans on Gil Beserglik, 64, a citizen of Israel; Raz Beserglik, 35, a citizen of Israel, and Kai Christian Petersen, 53, a citizen of Germany, regarding their involvement in binary options brokers.

Pages: 3

Topic: Investment, Regulatory

Allegation: Fraud, Unlicensed/Unregistered

Date: May 19, 2021

Defendant(s)/Respondent(s): Gil Beserglik, Raz Beserglik, Kai Christian Petersen

Plaintiff(s)/Applicant(s): U. S. Securities and Exchange Commission

Topics

USA Unlicensed/Unregistered

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Keywords

Bloombex Options Bloombx Brokers Five Stones Monopoly Marketing Gil Beserglik Kai Christian Petersen

Morton Finance Raz Beserglik Starling Capital TS Trading Services U. S. Securities and Exchange Commission

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Gil Beserglik et al: Industry Bans

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