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.
ASIC Bans Operators of Binary Options’ Managed Accounts Scam The two set up managed accounts services using fake information.
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.
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.
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.
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.
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’.
SFC Issues Warning Against 3 Financial Services Companies The companies were operating without a license and using Hong Kong bank accounts.
IFSC Issues Warning Against Binary/Forex Trade for False Claims Company has been falsely claiming to posses a license from the IFSC.
ASIC Adds Several More Companies to Warning List Companies continue the trend of using binary options to scam people.
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.
FCA Warns Against Clone of Blackrock Asset Management UK Ltd The British financial watchdog has alerted local traders of the alleged copycat firm.
Australian Regulator Declares Ban on Five Brokers The Australian Securities and Investments Commission issues new warnings against binary options companies.
Canadian Regulator Warns Against More Unregistered Brokers TorOption and Binary Brokerz join the BCSC’s growing Warning List.
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.
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.
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
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.