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Announcing the Launch of Full Trading on the dYdX Chain Thought Leadership
Binary Options

SignalPush, a Binary Options Signal Provider, Fined $100,000

  • The platform solicited customers to sign up for its services.
  • Its name first emerged in another enforcement action against binary options fraud.
by Arnab Shome
Retail FX

SVG Brokers Seek New Home in Other Jurisdictions after Regulator's Deadline

  • FSA introduced the policy in the wake of rising fraud claims against FX trading firms.
  • However, some see the rule as a 'checkbox exercise'.
by Solomon Oladipupo
Binary Options

US Operator of Binary Option Brands Fined $516K for $10M Scam

  • In January, Jared Davis and his firm were fined $6.4M in various penalties.
  • The binary options operator was charged by the CFTC in September 2019.
by Solomon Oladipupo
Thought Leaders

Announcing the Launch of Full Trading on the dYdX Chain

  • -Unlocking Trading Rewards & 6 Month Incentive Program
by FM
Binary Options

UK Court Jails Three for Binary Options Scam

  • BMG offered investments in binary options trading but was a scam in reality.
  • The convicts used the investors' funds for personal spending.
by Arnab Shome
Binary Options

Israel Seeks to Extradite 6 Citizens to US over $145M Binary Options Fraud

  • The six citizens were arrested on Tuesday, local Israeli daily reports.
  • Lee Elbaz, the former CEO behind the scheme, was sentenced to 22 years imprisonment in 2019.
by Solomon Oladipupo
Binary Options

UK FCA Charges Four Individuals with £1.2M Binary Options Fraud

  • The regulator charged a fifth person for tampering with its investigation.
  • Binary options among retail investors has been banned in the UK since 2019.
by Solomon Oladipupo
Binary Options

CME Group Launches Event Contracts for Retail Investors

  • Each event contract is capped at $20 per contract.
  • Interactive Brokers, CQG, NinjaTrader, Dorman Trading and Ironbeam have been onboarded.
by Solomon Oladipupo
Regulation

ASIC Extends Binary Options Ban until October 2031

  • The ban will restrict licensed brokers from offering binary options to retail traders.
  • It initially came into effect on 3 May 2021.
by Arnab Shome
Binary Options

SpotFN Operator Pleads Guilty to $2.9 Million Binary Options Fraud

  • David Butler, 52, was arrested in April and extradited from Costa Rica in July.
  • Butler and his co-conspirators used computer software to manipulate binary options data.
by Solomon Oladipupo
Thought Leaders

Q&A with RaiseFX: Cryptocurrency Trading, International Expansion, & Regulatory Excellence

  • RaiseFX's David Bottin and Dany Mawas take a deep dive into the online trading space.
by FM
Brokers

Global Brokerage’s Net Revenue Surges 22% to $37.8 Million in Q2 2022

  • The company recorded $31.1 million in net revenue during Q1 2022.
  • Global Brokerage posted a big collapse in net loss during the past quarter.
by Solomon Oladipupo
Brokers

FXBFI Broker Pays €150K to CySEC to Settle Possible Violations

  • The decision was reached by CySEC's Board on March 4, 2022.
  • CySEC announced three license withdrawals in late July.
by Solomon Oladipupo
Brokers

Kazakhstani Broker Inveslo Promotes Ramandeep Singh to VP South Asia

  • Singh was previously a Business Development Manager at the brokerage firm.
  • Inveslo's Founder was recently named ‘Best Forex CEO Asia 2022’.
by Solomon Oladipupo
Brokers

Lawrence Jones Joins Oval Money as Head of Digital Acquisition

  • Jones is a former Interim Head of Digital Marketing at Pepperstone.
  • OvalX's Head of Research and Analysis departed his role last month.
by Solomon Oladipupo
Brokers

Dukascopy Onboards 405 New Stock CFDs to Meet Customer’s Requests

  • The new stock CFDs cover companies such as Harley Davidson and Spotify.
  • Dukascopy's total stock CFDs and ETFs now stand at 1,046.
by Solomon Oladipupo
Binary Options

Robinhood Introduces Options Trading for Cash Account Holders

  • Robinhood’s advanced customers previously could only trade stocks and ETFs.
  • The company launched a stock lending programme in May.
by Solomon Oladipupo
Thought Leaders

Exclusive Capital Achieves Prestigious ISO/IEC 27001:2013 Certification

  • Exclusive Capital is now the first Cyprus-based financial institution certified by MSECB.
by FM
Binary Options

SpotFN and Binary FN Boss Extradited to the US, Faces Wire Fraud Charges

  • If convicted, he could face up to 20 years of prison time.
  • He and his co-conspirators stole more than $5 million from binary options investors.
by Arnab Shome
Analysis
Analysis
Analysis
Analysis
Analysis

CME’s Event Contracts: Are Binary Options Back?

  • CME is going to launch retail event contracts on 19 September.
  • Binary options are banned across Europe, Australia, the UK and several other countries.
by Arnab Shome
Binary Options

CME Group to Offer Binary Options Products in September

  • The contracts would allow individuals to trade their views in CME futures markets.
  • Binary options trading is banned in most European countries.
by Felipe Erazo
Guest post
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Products
Guest post
Guest post

How to Choose a Secure Neobank?

  • As of 2022, there are more than 250 neobanks in the world.
  • Neobanks boast an advanced level of security with the help of blockchain technology.
by Serge Beck
Analysis
Analysis
Analysis
Analysis
Analysis

CAR: Will Other African Countries Also Adopt Bitcoin as Legal Tender?

  • Africa is the fastest-growing cryptocurrency market among developing economies.
  • Infrastructural deficit, distrust, etc. mean BTC as legal tender is far-fetched.
by Solomon Oladipupo
Binary Options

CySEC Raises Red Flag on Websites Associated to Binarium Ltd

  • Six domains were mentioned in the warning.
  • The watchdog recently warned on four forex websites.
by Felipe Erazo
Thought Leaders

This Cyber Monday, Don't Spend. Save and Earn with SquaredFinancial

  • SquaredFinancial launches its lucrative Fixed-Time Deposit Account with up to 5.25% APR.
by SquaredFinancial
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