BINARY SCAMS

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.

Investors continue to fall victim to scams despite ASIC's best efforts to promote public awareness.

The British financial watchdog has alerted local traders of the alleged copycat firm.

The Australian Securities and Investments Commission issues new warnings against binary options companies.

TorOption and Binary Brokerz join the BCSC’s growing Warning List.

Interview with Canadian regulator Doug Muir, Director of Enforcement at the British Columbia Securities Commission.

The authorities might be too late to prevent large scale fraud conducted by a number of offshore companies.

Call centers from outside of the EU are aggressively targeting clients in developed and emerging markets

The firm is clearly banking on attracting newbie investors who are not aware of the existence of regulatory registers.

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