CMC Markets to Stop Offering Countdowns to Aussie Traders Australia will ban binary options from May 3, 2021.
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.
ASIC Bans Binary Options for Australian Retail Clients The Australian regulator mentioned that the ban will take effect from 3 May 2021.
The Different Types and Styles of Social Trading in Forex Social forex trading has a unique advantage for new or worried traders.
CFTC Acts against BeeOptions, Glenridge Capital, Rumelia Capital Three Canadian-Israeli brothers operated the binary options brands, and set up payment firms in Ireland.
Australian Brokers Respond to ASIC’s CFD Product Intervention Measures Many brokers have criticised the proposed leverage limits from the Australian regulator.
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.
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.
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.
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.
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.
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.
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 ...
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 ...
Four Detained in Bulgaria in Large €80M Binary Options Fraud Three Bulgarians and one German national have been detained in Bulgaria.
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.
Synthetix to Launch Crypto Derivatives, Binary Options The platform is now working on the development of its protocol.
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.
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.
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.