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Binary options
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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Kinesis Mint Becomes the Official Partner for the House of
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Binary Options
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Regulation
CFTC Says Y Trading Brand Was Binary Options Fraud
Yehuda L. Belsky, of Brooklyn, New York and a company he previously owned violated a ban issued by the CFTC in 2008.
Wednesday, 26/09/2018 | 18:50 GMT
by
Aziz Abdel-Qader
Binary Options
TB Options Owner Sentenced to 4 1/2 Years in Jail
Lee Denton defrauded his victims out of £475,000.
Monday, 10/09/2018 | 13:19 GMT
by
David Kimberley
Analysis
CBOE Plans Ethereum Futures, Barclays Punishes BTC Trader: Best of the Week
Catch up on last week's top stories.
Sunday, 02/09/2018 | 09:40 GMT
by
Simon Golstein
Brokers
FSC Warns Against 247 Options Trade for Second Time in 12 Months
Someone purporting to work for the broker has been using a fake FSC license.
Wednesday, 29/08/2018 | 08:57 GMT
by
David Kimberley
Analysis
Scamming the Scammed - 'Recovery Experts' Target Binary Options Victims
Fraudsters are promising individuals who lost money to binary options scams that they will get their money back
Monday, 27/08/2018 | 12:37 GMT
by
David Kimberley
Regulation
ESMA Extends Prohibition of Binary Options until 2019
The regulator has announced that some binary options will be excluded from the prohibition measures.
Friday, 24/08/2018 | 08:17 GMT
by
Celeste Skinner
Regulation
Thai Police Suspect Russian Expat for $22 Million Crypto Scam
The Russian expat in question is 37-year-old Alexey Chikalov from St Petersburg.
Friday, 17/08/2018 | 10:13 GMT
by
Celeste Skinner
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Technology
TechFinancials to Cease European B2C Operations
The firm's annual report shows the firm will be focusing on the Asia-Pacific region and expanding its range of products
Tuesday, 26/06/2018 | 10:36 GMT
by
David Kimberley
News
Belgian Watchdog Adds 8 to List of Suspicious Cryptocurrency Firms
50 such companies are now listed on the Financial Services and Markets Authority warning page.
Thursday, 21/06/2018 | 12:36 GMT
by
Simon Golstein
Technology
SpotOption Terminates its FX and CFDs Business
The firm has only been providing products for the CFD and FX markets for the past two years
Monday, 18/06/2018 | 11:32 GMT
by
David Kimberley
Brokers
Exclusive: Filipino Authorities Free Israelis Arrested in Call Center Raid
The state prosecutor said the eight individuals were "not committing any offence" when arrested
Thursday, 14/06/2018 | 11:37 GMT
by
David Kimberley
Analysis
Binary Options Under Fire, IronFX Turns to Cryptocurrency: Best of the Week
Sunday, 10/06/2018 | 11:03 GMT
by
Simon Golstein
Regulation
The Enforcement Wave is Here: Binary Options CEO Arrested in the US
The arrest is the first milestone of the clampdown, reported exclusively by Finance Magnates
Wednesday, 06/06/2018 | 15:36 GMT
by
Finance Magnates Staff
Regulation
CySEC Chairwoman: ESMA CFD and Binary Options Rules Apply to Non-EU Clients
Demetra Kalogerou announcement shows that firms will struggle to get around the upcoming product intervention measures
Monday, 04/06/2018 | 13:32 GMT
by
David Kimberley
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Regulation
FCA Adds RBinary to its Warning List
The British regulator warned consumers that the Marshall-Islands based firm was providing services without its authorisation
Monday, 21/05/2018 | 13:59 GMT
by
David Kimberley
Regulation
ESMA's Toughened Policies Await but Cypriot Brokers Seem Unfazed
Despite looming ESMA regulations, Cypriot forex brokers remain brazen in the face of promised toughening of industry policies
Tuesday, 01/05/2018 | 17:39 GMT
by
Bogdan Kagan
Regulation
Tel Aviv Court Orders in Favour of Woman who Lost Savings to Binary Options
Plaintiff claimed she sold her grocery store and lost it all through false investment advice.
Thursday, 26/04/2018 | 10:46 GMT
by
Finance Magnates Staff
Brokers
Perpetrator of Binary Options Fraud for $2.1m Facing 20 Years in US Prison
The binary options scheme Blue Bit Banc run by Blake Kantor allegedly defrauded 713 people
Tuesday, 17/04/2018 | 08:24 GMT
by
Victor Golovtchenko
Technology
Exclusive: O-SYSTEMS Acquired by Hong Kong-Based Company
An undisclosed buyer will take over the company's technology, offering automation solutions for brokers
Monday, 16/04/2018 | 18:51 GMT
by
Finance Magnates Staff
Brokers
A New Old Threat to the Industry: Hot-Sales Wild West 'Crypto Brokers'
A series of warnings from the FCA on numerous brands in recent days reveals a new tough job for regulators
Tuesday, 10/04/2018 | 11:49 GMT
by
Victor Golovtchenko
News
Binary Options Scam Buster Rebrands to Take On Crypto-Fraudsters
ThatSucks.com is rebranding itself to better fit a market that has turned its back on binary options
Monday, 09/04/2018 | 10:40 GMT
by
Arnab Shome
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Executive Moves
Investing.com Secures Mickey Winitsky as its CEO, Replacing Itay Gissin
Mickey Winitsky joins Investing.com from the binary options space, replacing Itay Gissin as its CEO
Monday, 09/04/2018 | 09:08 GMT
by
Jeff Patterson
Regulation
US DoJ Officially Charges Former Yukom CEO Lee Elbaz for Wire Fraud
The Israeli national was charged with three counts of wire fraud, and one count of conspiracy to commit wire fraud.
Monday, 26/03/2018 | 10:21 GMT
by
Finance Magnates Staff
Brokers
FFAJ Reports Monthly Decline in Binary Options Trading Volumes for February
Despite the drop relative to January, trading volumes have actually increased by 7.45% YoY.
Wednesday, 14/03/2018 | 10:22 GMT
by
Finance Magnates Staff
News
What Does the Ban on Crypto and Restrictions on Forex by Google Mean?
The move does not come as a big surprise, given pressure from Canada and the US to ban ICO advertising
Wednesday, 14/03/2018 | 10:02 GMT
by
Nicc Lewis
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