BINARY OPTIONS

The complaint was filed by the SEC before a federal court in the Nevada state.

The binary options defrauded thousands of investors both in the US and abroad.

Authorities of 7 countries were jointly investigating the activities of the group.

Australia will ban binary options from May 3, 2021.

He has to disgorge $241,070 from ill-gotten funds and additional $846,405 as restitution.

The Australian regulator mentioned that the ban will take effect from 3 May 2021.

Three Canadian-Israeli brothers operated the binary options brands, and set up payment firms in Ireland.

Many brokers have criticised the proposed leverage limits from the Australian regulator.

Elbaz will have to pay restitution of $28 million to victims of the binary options scam she helped orchestrate.

The motion was denied for Yossi Herzog, Shalom Peretz, and Yukom Communications Ltd.

Elbaz argues the court-appointed counsel seems unqualified to handle this appeal and had no familiarity with this case.

The CFTC charged JAFX with operating as an unregistered forex dealer in the US.

One Tech Media was charged by ASIC for operating binary options trading without authorisation.

OptionRally, founded in 2010, had acquired CySec license in 2013 when the now-defunct brand expanded out of Israel.

Eric Shah argues that he owns 50% in a homestead that was among assets frozen in connection with a ...

BinaryFx lists its address as being somewhere in Malta, but the MFSA’s warning suggests that the address is a ...

Three Bulgarians and one German national have been detained in Bulgaria.

Elbaz was sentenced to 22 years in prison for her part in a $145 million binary options scam.

The platform is now working on the development of its protocol.

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