Anton Senderov, Lior Babazara

Offering Fraud

SANCTION AMOUNT: $1260000

Defendants: Anton Senderov, Lior Babazara

Defendants agreed to settle charges that, through entities they controlled, they unlawfully marketed and sold unregistered, high-risk binary options to thousands of investors in the United States. Marketing materials allegedly contained misstatements and employees used deceptive sales practices to lure investors.

Key Docs
Official SEC press release

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