US Govt seeks prison term for SEC impostor pretending to offer binary options recovery services

“United States authorities continue their fight against binary options scams, with the scope of regulatory action spreading to fraudulent recovery schemes” reports Leonel Valerio Santana is said to have pretended to be an official of the Securities and Exchange Commission (SEC) pretending to offer recovery services to binary options broker victims.The Government presents plenty of evidence including emails and documents falsely claiming to offer victims legal representations in cases related to binary options firms like Titan Trade and Banc de Binary.On Friday, August 10, 2018, the US Government filed a Sentencing Memorandum with the Massachusetts District Court in a case targeting an individual behind such a recovery scam.

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