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Retail FX
Admirals Gets South Africa’s Broker License, Plans First Hub in Africa
Admirals SA (PTY) Ltd now part of the fintech group.
The brokerage firm has opened an office in Cape Town.
Monday, 20/06/2022 | 14:33 GMT
by
Solomon Oladipupo
Regulation
AMFF, Parent of Three Defunct Binary Brands, Gives up CIF License
The license no longer necessary since the group decided last year to wind down the operations of its retail brokerage service.
Thursday, 21/11/2019 | 17:29 GMT
by
Aziz Abdel-Qader
Brokers
AMF Adds Binary Options Broker FlexiOptions to Caution List
Binary options are a significant source of fraud in Europe, but many of these firms are actually based overseas.
Tuesday, 25/06/2019 | 14:30 GMT
by
Aziz Abdel-Qader
Brokers
CySEC Warns of Two Binary Options Brands
The firms also claim affiliation with Tradefinancials, which the regulator withdrew its CIF License earlier this year.
Monday, 17/12/2018 | 17:37 GMT
by
Aziz Abdel-Qader
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Brokers
AnyOption Shareholders File Lawsuits Against One Another
Shareholders claim that Moshe Hogeg has looted the company.
Friday, 16/11/2018 | 14:15 GMT
by
David Kimberley
Brokers
France’s AMF Adds Three More Binary Brokers to Blacklist
Binary options are a significant source of fraud in Europe.
Thursday, 20/09/2018 | 14:45 GMT
by
Aziz Abdel-Qader
Regulation
UK Watchdog Updates Blacklist of Unauthorized Binary Options Brokers
FCA has brought binary options within its regulatory perimeter alongside the implementation of the MiFID II.
Thursday, 24/05/2018 | 16:43 GMT
by
Aziz Abdel-Qader
Brokers
FCA Flags Unregulated Binary Options Broker Operating Under Several Names
The watchdog warned that Plusoption has no association whatsoever with any FCA-licensed entity.
Monday, 12/03/2018 | 20:34 GMT
by
Aziz Abdel-Qader
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Regulation
FCA Updates Blacklist of Unauthorised Binary Options Brokers
The list is based upon information the FCA has received from consumers and from monitoring the binary options market.
Friday, 23/02/2018 | 19:53 GMT
by
Aziz Abdel-Qader
Regulation
ASIC Warns Australian Traders against BinaryTilt’s Illegal Activity
The Australian financial watchdog has alerted investors that the binary options brokerage could possibly be a scam.
Thursday, 29/06/2017 | 11:42 GMT
by
Finance Magnates Staff
Brokers
FFAJ Reports Continued Decline in Binary Options OTC Retail Trading
April 2017 follows its predecessor’s lead in a downward trend in trading and payment volumes.
Wednesday, 17/05/2017 | 16:57 GMT
by
Finance Magnates Staff
Regulation
Breaking: Canadian Authorities Prepare to Ban Binary Options Advertising
The authorities might be too late to prevent large scale fraud conducted by a number of offshore companies.
Wednesday, 26/04/2017 | 16:02 GMT
by
Victor Golovtchenko
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Analysis
Binary Options Deposits Index Driven by Rising Activity in the Far East
The latest numbers from the Finance Magnates Intelligence Department show substantial changes.
Wednesday, 22/02/2017 | 11:18 GMT
by
Victor Golovtchenko
Regulation
Italian Watchdog CONSOB Warns Against Several Binary Options Brokers
Some of these brokers have been listed as trading scams by other European financial regulators.
Monday, 19/12/2016 | 17:40 GMT
by
Aziz Abdel-Qader
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