sec whistleblower attorneys
August 31, 2020
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