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Violation Tracker Individual Record

Company: Digital Platinum Limited
Penalty: $6,000,000
Year: 2021
Date: November 17, 2021
Offense Group: financial offenses
Primary Offense: investor protection violation
Violation Description: fraudulently soliciting tens of millions of customers and prospective customers to open and fund off-exchange binary options and digital assets trading accounts
Level of Government: federal
Action Type: agency action
Agency: Commodity Futures Trading Commission
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.