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Retail FX

Admirals Gets South Africa’s Broker License, Plans First Hub in Africa

  • Admirals SA (PTY) Ltd now part of the fintech group.
  • The brokerage firm has opened an office in Cape Town.
Monday, 20/06/2022 | 14:33 GMT by Solomon Oladipupo
Regulation

AMFF, Parent of Three Defunct Binary Brands, Gives up CIF License

  • The license no longer necessary since the group decided last year to wind down the operations of its retail brokerage service.
Thursday, 21/11/2019 | 17:29 GMT by Aziz Abdel-Qader
Brokers

AMF Adds Binary Options Broker FlexiOptions to Caution List

  • Binary options are a significant source of fraud in Europe, but many of these firms are actually based overseas.
Tuesday, 25/06/2019 | 14:30 GMT by Aziz Abdel-Qader
Brokers

CySEC Warns of Two Binary Options Brands

  • The firms also claim affiliation with Tradefinancials, which the regulator withdrew its CIF License earlier this year.
Monday, 17/12/2018 | 17:37 GMT by Aziz Abdel-Qader
Brokers

AnyOption Shareholders File Lawsuits Against One Another

  • Shareholders claim that Moshe Hogeg has looted the company.
Friday, 16/11/2018 | 14:15 GMT by David Kimberley
Brokers

France’s AMF Adds Three More Binary Brokers to Blacklist

  • Binary options are a significant source of fraud in Europe.
Thursday, 20/09/2018 | 14:45 GMT by Aziz Abdel-Qader
Regulation

UK Watchdog Updates Blacklist of Unauthorized Binary Options Brokers

  • FCA has brought binary options within its regulatory ‎perimeter alongside the implementation of the MiFID II‎.
Thursday, 24/05/2018 | 16:43 GMT by Aziz Abdel-Qader
Brokers

FCA Flags Unregulated Binary Options Broker Operating Under Several Names

  • The watchdog warned that Plusoption has no association whatsoever with ‎any FCA-licensed entity.
Monday, 12/03/2018 | 20:34 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 Warns Australian Traders against BinaryTilt’s Illegal Activity

  • The Australian financial watchdog has alerted investors that the binary options brokerage could possibly be a scam.
Thursday, 29/06/2017 | 11:42 GMT by Finance Magnates Staff
Brokers

FFAJ Reports Continued Decline in Binary Options OTC Retail Trading

  • April 2017 follows its predecessor’s lead in a downward trend in trading and payment volumes.
Wednesday, 17/05/2017 | 16:57 GMT by Finance Magnates Staff
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
Analysis

Binary Options Deposits Index Driven by Rising Activity in the Far East

  • The latest numbers from the Finance Magnates Intelligence Department show substantial changes.
Wednesday, 22/02/2017 | 11:18 GMT by Victor Golovtchenko
Regulation

Italian Watchdog CONSOB Warns Against Several Binary Options Brokers

  • Some of these brokers have been listed as trading scams by other European financial regulators.
Monday, 19/12/2016 | 17:40 GMT by Aziz Abdel-Qader
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