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Binary scams
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
FXGT.com: Pioneering a New Era in Trading with Crypto
Thought Leadership
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
FXGT.com: Pioneering a New Era in Trading with Crypto
Thought Leadership
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Retail FX
Fugitive FX Fraudster Accuses Israeli Lawyers of 100m Euro BTC Theft
Jacques Vygodatsky was evading a German warrant and fleeing to Latin America.
The Belgian-Israeli accused Guy Yuval and Uri Arad of stealing 100m euros worth of Bitcoin.
Thursday, 06/10/2022 | 23:50 GMT
by
Finance Magnates Staff
Retail FX
Israeli Court Unseals Names of Suspected Forex Scammers Arrested
The individuals are accused of running a fraudulent scheme from Israel, Moldova, Armenia and Georgia.
Tuesday, 02/11/2021 | 17:53 GMT
by
Felipe Erazo
Binary Options
Insider Reveals an Alleged Fraudulent Binary Options Scheme from SpotOption
The video recording was already submitted to Tel Aviv District Court in June.
Monday, 04/10/2021 | 16:06 GMT
by
Felipe Erazo
News
Cardano (ADA) Users Targeted as Latest in Series of Youtube 'Giveaway' Scams
Previous giveaway scams have used BTC, ETH, XRP, and other cryptocurrencies, as well as cryptocurrency exchanges.
Monday, 13/07/2020 | 08:30 GMT
by
Rachel McIntosh
Regulation
Four Detained in Bulgaria in Large €80M Binary Options Fraud
Three Bulgarians and one German national have been detained in Bulgaria.
Monday, 06/04/2020 | 11:11 GMT
by
Celeste Skinner
Regulation
CEO of Blue Bit Banc & Co. to Pay Millions in Penalties
Blake Kantor, along with other defendants, were given permanent trading restrictions.
Friday, 25/10/2019 | 09:42 GMT
by
Celeste Skinner
Regulation
Lissa Mel Gets 12 Months in Prison on Yukom Binary Options Plot
The Israeli citizen also was ordered by the US court jury to pay victims a restitution of $288,024.
Friday, 30/08/2019 | 14:30 GMT
by
Aziz Abdel-Qader
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Regulation
CFTC Launches $103m Case Against Binary Firms
Four Israelis and five companies were named in the regulator's civil enforcement action
Tuesday, 13/08/2019 | 06:38 GMT
by
David Kimberley
Analysis
Brokers on the Edge, Binary Practices Exposed: Editor’s Pick
Stay on top of the most interesting FX and crypto news over the past week.
Sunday, 28/07/2019 | 08:51 GMT
by
Celeste Skinner
Regulation
US Trial Opens for Alleged Binary Options Fraudster Lee Elbaz
Lee Elbaz was charged with three counts of wire fraud, and one count of conspiracy to commit wire fraud.
Tuesday, 16/07/2019 | 14:05 GMT
by
Celeste Skinner
Regulation
CFTC Attacks Social Media Scams
The US regulator said that scammers "typically flaunt wealth or brag about their huge 'win' percentages"
Wednesday, 03/07/2019 | 15:54 GMT
by
David Kimberley
Regulation
BBB Binary Options Scheme Operator Gets 86 Months' in Prison
Blake Kantor pleaded guilty to operating a scheme to scam investors of Blue Bit Banc and Blue Bit Analytics.
Tuesday, 02/07/2019 | 06:16 GMT
by
Celeste Skinner
Regulation
CySEC Warns Against Go Capital FX and World Binary Option
The regulator states that the entities are not authorised to operate in Cyprus.
Thursday, 30/05/2019 | 06:22 GMT
by
Celeste Skinner
Regulation
Scharfted: DOJ Calls for Victims' Testimony in Citrades Case
US authorities have requested victim statements in the run up to Ex-CEO Jason Scharf's sentencing in September
Tuesday, 05/03/2019 | 09:53 GMT
by
David Kimberley
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Regulation
Clone Firm of Nadex is Targeting Clients on Social Media
The exchange has warned its users not to deal with the Nadex Investment Team.
Thursday, 24/01/2019 | 06:57 GMT
by
Celeste Skinner
Regulation
AMF Blacklists Several FX, Binary Options, and Crypto Brokers
The one size fits all reasoning that the AMF gives is that these companies might be running scam operations.
Thursday, 13/12/2018 | 21:34 GMT
by
Aziz Abdel-Qader
Regulation
Citrades CEO Pleads Guilty to Running $8 Million Binary Option Scam
Scharf was the operator of citrades.com and orchestrated advertising campaigns that lured investors to the site.
Thursday, 08/11/2018 | 21:58 GMT
by
Aziz Abdel-Qader
Regulation
Central Bank of Ireland: Watch out for 365BinaryOption
The central bank is the latest financial institution to warn against the broker.
Thursday, 11/10/2018 | 11:57 GMT
by
Celeste Skinner
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
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
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Brokers
Scam Artists? FCA Issues Warning Against FX and Binary Options Brokers
The British regulator warns against trading with SolidCFD, StratX, Options Stars Global and XFR Financial
Monday, 14/05/2018 | 13:50 GMT
by
David Kimberley
Regulation
FCA Adds BECFD, SW1 Options to Warning List
Companies were flagged for offering currency trading services to UK citizens without license
Wednesday, 21/03/2018 | 17:44 GMT
by
Aziz Abdel-Qader
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 Bans Operators of Binary Options' Managed Accounts Scam
The two set up managed accounts services using fake information.
Friday, 09/02/2018 | 16:26 GMT
by
Aziz Abdel-Qader
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