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Binary Options

Court Orders $204.6 Million Penalties in CFTC Binary Options Case

  • The defendants were found guilty of illegal binary options trading and fraudulent practices.
  • They are permanently barred from CFTC registration and trading on any registered entity.
Thursday, 14/03/2024 | 17:36 GMT by Tareq Sikder
Retail FX

CFTC Busts Golden Signals for Binary Options Fraud, Seeks $2.6M

  • The scheme was acting as an advisor without any regulatory registration.
  • It made false claims of profits and returns.
Thursday, 24/02/2022 | 06:58 GMT by Arnab Shome
Binary Options

Texas Watchdog Acts against 15 FX, Crypto and Binary Option Brands

  • The list includes BitcoinFX Options, CryptoTradeFXWay, ReliableFX, MaxFX, ExpertTrades247, FX Trades and IQTrade.
Thursday, 19/11/2020 | 21:45 GMT by Aziz Abdel-Qader
Binary Options

French Man Accused of Binary Option Fraud Arrested in Israel

  • Ilan Abraham Marco, who immigrated from France ten years ago, has been arrested for a diverse list of charges.
Thursday, 12/11/2020 | 21:02 GMT by Aziz Abdel-Qader
Brokers

SEC Bars, Fines Two Men in Binary Options Fraud

  • The SEC said the brokers operated a call center in Israel that functioned as a “boiler room.”
Friday, 28/08/2020 | 16:43 GMT by Aziz Abdel-Qader
Regulation

US Court Seeks $5.7 Million in Penalty from Binary Options Fraudster

  • Around 25,000 investors fell for the fraudulent binary options scheme.
Thursday, 30/07/2020 | 11:39 GMT by Arnab Shome
Binary Options

Receiver of Citrades’ Binary Options Fraud Seeks to Hike his Pay

  • Murena said he assigned substantial time and resources to address Shah family’s discovery requests.
Wednesday, 22/07/2020 | 22:19 GMT by Aziz Abdel-Qader
Brokers

CFTC Requests Entry of Default Against Binary Options Gang

  • Yossi Herzog, Yakov Cohen and Shalom Peretz, as well as Yukom CEO Lee Elbaz, were sued in this case since August 2019.
Tuesday, 07/07/2020 | 19:56 GMT by Aziz Abdel-Qader
Regulation

LBinary, Ivory Option Operators Enter US Default List

  • Both were accused of defrauding 2,800 US investors with fraudulent binary schemes.
Tuesday, 30/06/2020 | 08:09 GMT by Arnab Shome
Regulation

Receiver Seeks to Block Michael Shah’s Access to Citrades Frozen Assets

  • The binary options marketer seeks to use the money recovered from Zilmil to pay the heavy penalty imposed by CFTC
Monday, 29/06/2020 | 21:55 GMT by Aziz Abdel-Qader
Regulation

Melanie Damian Appointed Receiver in $20M Binary Options Fraud Suit

  • The court also named Aicel Carbonero as a relief defendant, and ordered to seize the funds she received.
Friday, 26/06/2020 | 22:05 GMT by Aziz Abdel-Qader
Brokers

CFTC Slams Aaron Butler with $750K Fine in Binary Options Case

  • The CFTC compliant shows that the fraud scheme though Negus Capital Incorporated (NCI) defrauded 70 victims out of $305,000.
Wednesday, 17/06/2020 | 16:26 GMT by Aziz Abdel-Qader
Brokers

SEC Charges LBinary and Ivory Owners with 5$ Million Fraud

  • The two defendants are Anton Senderov and Lior Babazara, who controlled two binary options brands, LBinary and Ivory Option.
Thursday, 10/10/2019 | 20:45 GMT by Aziz Abdel-Qader
Regulation

SEC Charges Owners of Three Binary Options Brands with Fraud

  • Authorities believe the fraud scheme cost investors tens of millions of dollars.
Thursday, 26/09/2019 | 20:29 GMT by Aziz Abdel-Qader
Regulation

Owner of Y Trading LLC Pleads Guilty to Binary Options Ponzi Scheme

  • Yehuda Belsky pleaded guilty to three separate charges, including one count of securities fraud.
Wednesday, 26/06/2019 | 06:11 GMT by Celeste Skinner
Brokers

FFAJ Reports Weak FX and Binary Options Volumes in April

  • Over-the-counter trading volume fell by more than 18 percent in April.
Monday, 20/05/2019 | 06:13 GMT by Celeste Skinner
Regulation

ESMA Formally Extends Binary Option Restrictions, Again

  • The announcement comes just days after ESMA said it will extend its temporary restrictions on selling CFDs.
Friday, 21/12/2018 | 13:09 GMT by Celeste Skinner
Regulation

ESMA Extends Restrictions for Binary Options

  • The decision was officially adopted on September 21, 2018, and will be effective starting this Tuesday.
Monday, 01/10/2018 | 07:42 GMT by Celeste Skinner
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
Brokers

Remember Intrade? CFTC Hits Defunct Binary Options Brands with $3M Fine

  • The online betting site InTrade was controversial because it let users trade on real events.
Thursday, 19/07/2018 | 20:31 GMT by Aziz Abdel-Qader
Regulation

Italy’s CONSOB Warns Investors of Rbinary Limited

  • This is not the first time that Rbinary has sparked regulatory concerns.
Monday, 09/07/2018 | 17:24 GMT by Aziz Abdel-Qader
Brokers

Exclusive: Police Raid FX and Binary Call Centers in Albania

  • Unregulated brokers are on the rise into the implementation of the ESMA’s new regulation
Wednesday, 06/06/2018 | 15:08 GMT by Victor Golovtchenko
Brokers

Financial Commission Warns Public Against CTOptions and Clone Firm

  • FinaCom noted that brokers operating without licenses or in jurisdictions where no formal rules exist pose significant risk.
Wednesday, 04/10/2017 | 15:46 GMT by Aziz Abdel-Qader
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

Australian Regulator Issues Warning Against Binary Uno

  • Unregulated binary options brokerage Binary Uno has been designated by Australian authorities as potential scam.
Friday, 03/03/2017 | 08:38 GMT by Victor Golovtchenko
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