BINARY SCAMS

US authorities have requested victim statements in the run up to Ex-CEO Jason Scharf's sentencing in September

The exchange has warned its users not to deal with the Nadex Investment Team.

The one size fits all reasoning that the AMF gives is that these companies might be running scam operations.

Scharf was the operator of citrades.com and orchestrated advertising campaigns that lured investors to the site.

The central bank is the latest financial institution to warn against the broker.

Lee Denton defrauded his victims out of £475,000.

Someone purporting to work for the broker has been using a fake FSC license.

Fraudsters are promising individuals who lost money to binary options scams that they will get their money back

The British regulator warns against trading with SolidCFD, StratX, Options Stars Global and XFR Financial

Companies were flagged for offering currency trading services to UK citizens without license

The list is based upon information the FCA has received from consumers and from monitoring the binary options market.‎

The two set up managed accounts services using fake information‎.

Last week, the UK High Court has shut down the binary options broker Magnum Options.

Magnum Options has been the subject of investor warnings by several global regulator.

The raids, which took place Tuesday, were the culmination of an unprecedented operation led by City of London Police.

CONSOB advises Italian investors to check its register before they deposit funds with any broker.

The company was sending spam emails to the Belgian public with the name and logo of the journal ‘De Standaard’.

The companies were operating without a license and using Hong Kong bank accounts.

Company has been falsely claiming to posses a license from the IFSC.

Companies continue the trend of using binary options to scam people.

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