Civil Complaint Courts Documents Investment Israel Regulatory United States District Court for the District of Nevada USAApril 16, 2021

SEC v. Spot Tech House Ltd. et al: Complaint

Complaint alleging “a multi-million dollar fraudulent scheme involving unregistered offers and sales of security-based “binary options” to retail investors in the United States from at least April 2012 through August 2017″ in U. S. Securities and Exchange Commission v. Spot Tech House Ltd., formerly Spot Option Ltd.; Malhaz Pinhas Patarkazishvili, a.k.a. Pini Peter, a.k.a. Pinhas Peter, and Ran Amiran, all of Israel, at the U. S. District Court for the District of Nevada.

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Pages: 32

Date: April 16, 2021

Defendants/Respondents: Spot Tech House Ltd., Malhaz Pinhas Patarkazishvili, Ran Amiran

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Topics

Keywords

Malhaz Pinhas Patarkazishvili Pinhas Peter, Pini Peter Ran Amiran Spot Option Ltd.

Spot Tech House Ltd. U. S. Securities and Exchange Commission

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