SEC
Whistleblower
Attorneys
LANDMARK LAWSUIT FILED AGAINST SEC TO PROTECT ALL WHISTLEBLOWERS

May 25, 2021

Kai Christian Petersen, Gil Beserglik, Raz Beserglik

Offering Fraud

SANCTION AMOUNT: $5498941

Defendants: Kai Christian Petersen, Gil Beserglik, Raz Beserglik

Consent judgments with defendants, a German citizen and two Israeli citizens, settling allegations that they defrauded U.S. and foreign investors out of tens of millions of dollars in boiler room operations of three unregistered binary option brokers.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR
Thank you for submitting some email to us.