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Binary options
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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Ethereum-Based Tokenized Real Estate Platform USP Launches on
Thought Leadership
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Binary Options
Search for a tag
Retail FX
Indian Stock Exchanges Warn against Unregulated CFDs, Binary Options
Many foreign brokers are offering CFDs and binary options under their offshore licenses.
Tuesday, 24/08/2021 | 09:52 GMT
by
Arnab Shome
Binary Options
US SEC Charges Two Individuals Involved in a Binary Options Fraud Case
The complaint was filed by the SEC before a federal court in the Nevada state.
Tuesday, 13/07/2021 | 22:45 GMT
by
Felipe Erazo
Binary Options
US Court Fines and Bars Three Binary Options Operators
The binary options defrauded thousands of investors both in the US and abroad.
Wednesday, 26/05/2021 | 07:35 GMT
by
Arnab Shome
Binary Options
Bulgaria Raids Operations of €30 Million Binary Options Fraud
Authorities of 7 countries were jointly investigating the activities of the group.
Thursday, 13/05/2021 | 09:24 GMT
by
Arnab Shome
Brokers
CMC Markets to Stop Offering Countdowns to Aussie Traders
Australia will ban binary options from May 3, 2021.
Tuesday, 13/04/2021 | 12:00 GMT
by
Arnab Shome
Binary Options
CFTC Orders Binary Options Fraud to Pay $1 Million
He has to disgorge $241,070 from ill-gotten funds and additional $846,405 as restitution.
Wednesday, 07/04/2021 | 11:12 GMT
by
Arnab Shome
Regulation
ASIC Bans Binary Options for Australian Retail Clients
The Australian regulator mentioned that the ban will take effect from 3 May 2021.
Thursday, 01/04/2021 | 07:11 GMT
by
Bilal Jafar
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Thought Leaders
The Different Types and Styles of Social Trading in Forex
Social forex trading has a unique advantage for new or worried traders.
Monday, 11/01/2021 | 09:49 GMT
by
Finance Magnates Staff
Brokers
CFTC Acts against BeeOptions, Glenridge Capital, Rumelia Capital
Three Canadian-Israeli brothers operated the binary options brands, and set up payment firms in Ireland.
Wednesday, 02/09/2020 | 18:04 GMT
by
Aziz Abdel-Qader
Regulation
Australian Brokers Respond to ASIC’s CFD Product Intervention Measures
Many brokers have criticised the proposed leverage limits from the Australian regulator.
Thursday, 27/08/2020 | 06:12 GMT
by
Celeste Skinner
Regulation
US Judge Orders Lee Elbaz to Pay $28 Million in Restitution
Elbaz will have to pay restitution of $28 million to victims of the binary options scam she helped orchestrate.
Monday, 10/08/2020 | 09:17 GMT
by
Celeste Skinner
Regulation
Court Partly Denies CFTC’s Entry of Default Against Binary Options Gang
The motion was denied for Yossi Herzog, Shalom Peretz, and Yukom Communications Ltd.
Wednesday, 15/07/2020 | 07:01 GMT
by
Celeste Skinner
Brokers
Judge Allows Lee Elbaz to Postpone Conviction Appeal Until August
Elbaz argues the court-appointed counsel seems unqualified to handle this appeal and had no familiarity with this case.
Wednesday, 01/07/2020 | 15:33 GMT
by
Aziz Abdel-Qader
Regulation
JAFX to Pay Penalty of $600,000 in Prospective Settlement with CFTC
The CFTC charged JAFX with operating as an unregistered forex dealer in the US.
Thursday, 18/06/2020 | 07:38 GMT
by
Celeste Skinner
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Regulation
Australian Federal Court Slaps One Tech Media with US$1.24m Fine
One Tech Media was charged by ASIC for operating binary options trading without authorisation.
Thursday, 18/06/2020 | 05:04 GMT
by
Celeste Skinner
Binary Options
OptionRally Renounces Cypriot CIF License after 7 Years
OptionRally, founded in 2010, had acquired CySec license in 2013 when the now-defunct brand expanded out of Israel.
Wednesday, 20/05/2020 | 15:35 GMT
by
Aziz Abdel-Qader
Binary Options
Brother of Binary Options Scammer Seeks Relief for His Seized House
Eric Shah argues that he owns 50% in a homestead that was among assets frozen in connection with a binary options fraud.
Tuesday, 19/05/2020 | 17:29 GMT
by
Aziz Abdel-Qader
Brokers
Malta MFSA Warns of Bogus Broker Called BinaryFx Pro
BinaryFx lists its address as being somewhere in Malta, but the MFSA’s warning suggests that the address is a bogus one.
Monday, 13/04/2020 | 17:31 GMT
by
Aziz Abdel-Qader
Regulation
Four Detained in Bulgaria in Large €80M Binary Options Fraud
Three Bulgarians and one German national have been detained in Bulgaria.
Monday, 06/04/2020 | 11:11 GMT
by
Celeste Skinner
Regulation
US Prosecutors Say Lee Elbaz Should Pay $28m in Restitution
Elbaz was sentenced to 22 years in prison for her part in a $145 million binary options scam.
Tuesday, 24/03/2020 | 06:09 GMT
by
Celeste Skinner
News
Synthetix to Launch Crypto Derivatives, Binary Options
The platform is now working on the development of its protocol.
Tuesday, 10/03/2020 | 12:09 GMT
by
Arnab Shome
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Trading
PrimeXBT Launches Binary Option-Like Crypto Platform
With durations of just 5-seconds, 30-seconds, and one-minute, don't kid yourself. This is a gambling product, pure and simple.
Tuesday, 11/02/2020 | 16:21 GMT
by
Aziz Abdel-Qader
Regulation
Federal Court Rules in ASIC’s Favour Against One Tech Media Ltd
The regulator accused One Tech Media Ltd of providing binary options trading without authorization.
Friday, 07/02/2020 | 08:59 GMT
by
Celeste Skinner
Brokers
SEC Hits Binary Option ‘Affiliate Marketers’ with Record Fines
The people in the videos told viewers that they were enjoying rich lifestyles from trading binary options.
Monday, 30/12/2019 | 19:33 GMT
by
Aziz Abdel-Qader
Analysis
Lee Elbaz Goes to Prison, Robinhood Fined: Editor’s Pick
Stay up to date with the most interesting stories in the crypto and FX space.
Sunday, 22/12/2019 | 12:36 GMT
by
Celeste Skinner
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