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AMF Updates Swat List of Binary Options Providers Retail Traders Should Avoid

  • Almost four dozen names are added to the AMF's list of unauthorized brokers. Regulations and other deterrents are not slowing down the race-to-market between binary providers amongst whom rogues dwell.
Wednesday, 24/09/2014 | 08:43 GMT by George Tchetvertakov
Brokers

Exclusive: French TV Show Exposes Two Binary Options WLs - Royal De Bank & Futurmarket

  • Multiple independent sources are confirming to Forex Magnates about an investigative report on French television exposing two binary options white labels targeting French clients - Royal De Bank and Futurmarket.
Thursday, 04/09/2014 | 22:44 GMT by Victor Golovtchenko
Brokers

Breaking: A Dozen Unregulated Binary Options Brokers Bank Accounts Frozen, May Face Closure

  • Forex Magnates has learned from informed sources that approximately dozen Israel and Cyprus based Binary Options brands, targeting mostly the French market, have been freezing or closing their bank accounts.
Wednesday, 20/08/2014 | 09:51 GMT by Avi Mizrahi
Brokers

Binary Options from Royal De Bank and Futur Markets Blacklisted by FINMA

  • After Luxembourg's local financial authority Commission de Surveillance du Secteur Financier has exposed the companies last month, the Swiss Financial Market Supervisory Authority joins the scrutiny.
Friday, 15/08/2014 | 07:25 GMT by Victor Golovtchenko
Regulation

Quebec's AMF Issues Warning against Unauthorized Activity of 24 Companies in Canada

  • Canada’s Autorité des marchés financiers (AMF) has issued a warning to Quebec investors about the use of forex and binary options platforms, specifically citing 24 companies that are presently unauthorized in Canada.
Tuesday, 12/08/2014 | 17:17 GMT by Jeff Patterson
Regulation

AMF Updates List of Binary Options Providers Not Authorized in France, Names 79 websites

  • The Autorité des Marchés Financiers has warned of seventy nine binary options websites that it deemed to have not yet obtained any authorization to operate in France, suggesting residents not respond to their offers.
Friday, 23/05/2014 | 10:30 GMT by Steven Hatzakis
Regulation

Canada Binary Options Alerts: BCSC Warns of TradeQuicker, & TradeRush Warned of by FCAA

  • BCSC has added TradeQuicker.com to their investment caution list, urging BC residents to exercise extreme caution, same day the Financial and Consumer Affairs Authority (FCAA) of Saskatchewan warns of TradeRush.com
Thursday, 22/05/2014 | 08:32 GMT by Steven Hatzakis
Regulation

FSMA Issues Statement Warning Public Against Unauthorized Activities of EZ Trader

  • Belgium’s Financial Services and Markets Authority (FSMA) has issued a warning to the public against the activities of binary trader EZ Trader, whose firm offers a variety of risky and unauthorized services.
Tuesday, 18/03/2014 | 09:32 GMT by Jeff Patterson
Regulation

Italian Regulator Explains Issuing Warning Against Binary Options Brokers

  • The Commissione Nazionale per le Società e la Borsa views Binary Options trading as "bets" and therefore warned the Italian public against a number of brokers that operated Italian support websites.
Wednesday, 05/03/2014 | 17:40 GMT by Avi Mizrahi
Regulation

France's AMF Adds fxntrade.com And Tradmaker.com To Forex Warning List Now 25

  • The Autorité des Marchés Financiers (AMF) and the Autorité de Contrôle Prudentiel et de Résolution (ACPR), warns about 25 unauthorised Forex firms in France, after two new additions were included in its latest advisory.
Wednesday, 29/01/2014 | 20:19 GMT by Steven Hatzakis
Regulation

French Regulator Warns of 69 Binary Options Websites, Adds 9 New To List, Removes 4

  • The Autorité des marchés financiers, known as the AMF of France, has issued a warning of sixty nine binary options websites, adding nine new websites to the list and while removing four websites since its last warning.
Monday, 20/01/2014 | 09:02 GMT by Steven Hatzakis
Regulation

France's AMF Adds Three Firms to its Forex Warning List, Now 23 Unauthorised In Total

  • AMF and ACPR adds 3 firms to its forex warning list, bringing latest total to 23 by adding: itcfx.com Investment Formula Corporation, integralbroker.com IB International Ltd, and motionforex.com Motion Forex Ltd.
Tuesday, 17/12/2013 | 16:46 GMT by Steven Hatzakis
Regulation

Quebec Financial Regulator Issues Forex Warning

  • Quebec’s regulator, Autorité des marchés financiers (AMF), has become the latest financial supervisory group to issue a warning about forex trading following revelations of citizens being the victims of fraud.
Wednesday, 30/10/2013 | 12:01 GMT by Ron Finberg
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