Judge Sandra J Feuerstein of the New York Eastern District Court has signed an order against the defendants in a fraud case launched by the Commodity Futures Trading Commission (CFTC) in January this year.
The defendants – Dillon Michael Dean and The Entrepreneurs Headquarters Limited (TEH), are accused of running a binary options and Bitcoin scam in the United States.
TEH is an England and Wales company, incorporated on or about April 24, 2017. TEH has never been registered with the Commission in any capacity. Dean is the sole founder of TEH and, from April 2017 through January 18, 2018, was the sole principal, director, and officer of TEH. Dean’s last known residence is in Longmont, Colorado.
CFTC Press Release
Full CFTC Complaint PDF File
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