Brokers

The two defendants are Anton Senderov and Lior Babazara, who controlled two binary options brands, LBinary and Ivory Option.

Hadar was sentenced due to his involvement in the $145 million binary options scam.

Welles was reportedly sentenced on September 20

This follows the conviction of the company's former CEO Lee Elbaz and an operative named Lisa Mel

The case concerned the CySEC’s imposition of a €15,000 fine on Fidelisco in 2015.

The ways of binary options operators have been detailed in testimony against a former CEO of Yukom Communications

Binary options are a significant source of fraud in Europe, but many of these firms are actually based overseas.

Nadex said that people running an unaffiliated 'account management' service have been targeting clients

The firms also claim affiliation with Tradefinancials, which the regulator withdrew its CIF License earlier this year.

Shareholders claim that Moshe Hogeg has looted the company.

Binary options scams continue plaguing the web despite regulatory and Google Ads bans.

Binary options are a significant source of fraud in Europe.

Someone purporting to work for the broker has been using a fake FSC license.

The online betting site InTrade was controversial because it let users trade on real events.

TradeFinancials, which first entered the space in 2009, notified CySEC in March of its intention to renounce authorization.

Despite the drop relative to January, trading volumes have actually increased by 7.45% YoY.

The watchdog warned that Plusoption has no association whatsoever with ‎any FCA-licensed entity.

Starting the year off on the right foot, the Binary Options industry shows signs of life in Japan.

Authorities are on the lookout for the company’s director Miklos Attila, after the initial director quit.

TechFinancials reverses course and leaves the industry that it had hoped to dominate.

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