Cases / Trading, forex & commodities
Y Trading LLC
Yehuda Belsky (aka Jay Bell)
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Y Trading LLC
- Industry
- Binary options trading
- How investors were recruited
- Presented himself as an experienced commodities trader; showed fake monthly statements
- Pitch & red flags
- Fraudulent monthly account statements from the North American Derivatives Exchange showing trading success
Source
U.S. Department of Justice official
Related cases · Trading, forex & commodities
All trading, forex & commodities cases →