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Regulation
Additional Two Binary Options Brokers Wound Up by UK Insolvency Service
Last week, the UK High Court has shut down the binary options broker Magnum Options.
Friday, 03/11/2017 | 15:43 GMT
by
Aziz Abdel-Qader
Regulation
Magnum Options Closed in UK Following Investigation in £750,000 Fraud Scheme
Magnum Options has been the subject of investor warnings by several global regulator.
Thursday, 26/10/2017 | 18:27 GMT
by
Aziz Abdel-Qader
Regulation
City Police, FCA Swoop on 20 Binary Options Firms in London
The raids, which took place Tuesday, were the culmination of an unprecedented operation led by City of London Police.
Thursday, 19/10/2017 | 18:41 GMT
by
Aziz Abdel-Qader
Brokers
Italy’s CONSOB Warns Investors of Binary Options Broker OptionInt
CONSOB advises Italian investors to check its register before they deposit funds with any broker.
Monday, 09/10/2017 | 17:33 GMT
by
Aziz Abdel-Qader
Regulation
FSMA Issues Warning Against Trade Invest 90 for Unauthorised Activities
The company was sending spam emails to the Belgian public with the name and logo of the journal ‘De Standaard’.
Thursday, 28/09/2017 | 18:59 GMT
by
Colin Firth
Regulation
SFC Issues Warning Against 3 Financial Services Companies
The companies were operating without a license and using Hong Kong bank accounts.
Wednesday, 13/09/2017 | 11:07 GMT
by
Colin Firth
Regulation
IFSC Issues Warning Against Binary/Forex Trade for False Claims
Company has been falsely claiming to posses a license from the IFSC.
Wednesday, 30/08/2017 | 11:14 GMT
by
Colin Firth
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Regulation
ASIC Adds Several More Companies to Warning List
Companies continue the trend of using binary options to scam people.
Friday, 14/07/2017 | 08:42 GMT
by
Colin Firth
Regulation
Australians Lose $13.3m to Investment Scams in First Half of 2017
Investors continue to fall victim to scams despite ASIC's best efforts to promote public awareness.
Thursday, 13/07/2017 | 09:32 GMT
by
Colin Firth
Regulation
FCA Warns Against Clone of Blackrock Asset Management UK Ltd
The British financial watchdog has alerted local traders of the alleged copycat firm.
Tuesday, 20/06/2017 | 16:23 GMT
by
Finance Magnates Staff
Regulation
Australian Regulator Declares Ban on Five Brokers
The Australian Securities and Investments Commission issues new warnings against binary options companies.
Wednesday, 10/05/2017 | 11:57 GMT
by
Finance Magnates Staff
Regulation
Canadian Regulator Warns Against More Unregistered Brokers
TorOption and Binary Brokerz join the BCSC’s growing Warning List.
Wednesday, 10/05/2017 | 09:59 GMT
by
Finance Magnates Staff
Regulation
Many Binary Options Websites Are Just Out to Steal Money: BCSC Director
Interview with Canadian regulator Doug Muir, Director of Enforcement at the British Columbia Securities Commission.
Tuesday, 09/05/2017 | 08:27 GMT
by
Avi Mizrahi
Regulation
Breaking: Canadian Authorities Prepare to Ban Binary Options Advertising
The authorities might be too late to prevent large scale fraud conducted by a number of offshore companies.
Wednesday, 26/04/2017 | 16:02 GMT
by
Victor Golovtchenko
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Brokers
Exclusive: Unregulated Binary Options Brokers Using Old Tactics From New Places
Call centers from outside of the EU are aggressively targeting clients in developed and emerging markets
Tuesday, 18/04/2017 | 13:12 GMT
by
Victor Golovtchenko
Regulation
CNMV Warns Public Against Unregulated Forex and Binary Options Brokers
The firm is clearly banking on attracting newbie investors who are not aware of the existence of regulatory registers.
Monday, 05/12/2016 | 19:34 GMT
by
Aziz Abdel-Qader
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