Market news, analysis & forecast powered by

Preview Mode

FM Home
> Binary options
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
FBS Analysts Unveil Key Crypto Trends in 2024 and Market Thought Leadership

Binary Options

Search for a tag
Regulation

ASIC Prioritizes Monitoring of CFDs and Binary Options Compliances

  • The agency has kept these actions under the stage 2 priority of its four-year corporate plan.
Thursday, 26/08/2021 | 07:50 GMT by Arnab Shome
Retail FX

Indian Stock Exchanges Warn against Unregulated CFDs, Binary Options

  • Many foreign brokers are offering CFDs and binary options under their offshore licenses.
Tuesday, 24/08/2021 | 09:52 GMT by Arnab Shome
Binary Options

US SEC Charges Two Individuals Involved in a Binary Options Fraud Case

  • The complaint was filed by the SEC before a federal court in the Nevada state.
Tuesday, 13/07/2021 | 22:45 GMT by Felipe Erazo
Binary Options

US Court Fines and Bars Three Binary Options Operators

  • The binary options defrauded thousands of investors both in the US and abroad.
Wednesday, 26/05/2021 | 07:35 GMT by Arnab Shome
Binary Options

Bulgaria Raids Operations of €30 Million Binary Options Fraud

  • Authorities of 7 countries were jointly investigating the activities of the group.
Thursday, 13/05/2021 | 09:24 GMT by Arnab Shome
Brokers

CMC Markets to Stop Offering Countdowns to Aussie Traders

  • Australia will ban binary options from May 3, 2021.
Tuesday, 13/04/2021 | 12:00 GMT by Arnab Shome
Binary Options

CFTC Orders Binary Options Fraud to Pay $1 Million

  • He has to disgorge $241,070 from ill-gotten funds and additional $846,405 as restitution.
Wednesday, 07/04/2021 | 11:12 GMT by Arnab Shome
Regulation

ASIC Bans Binary Options for Australian Retail Clients

  • The Australian regulator mentioned that the ban will take effect from 3 May 2021.
Thursday, 01/04/2021 | 07:11 GMT by Bilal Jafar
Thought Leaders

The Different Types and Styles of Social Trading in Forex

  • Social forex trading has a unique advantage for new or worried traders.
Monday, 11/01/2021 | 09:49 GMT by Finance Magnates Staff
Brokers

CFTC Acts against BeeOptions, Glenridge Capital, Rumelia Capital

  • Three Canadian-Israeli brothers operated the binary options brands, and set up payment firms in Ireland.
Wednesday, 02/09/2020 | 18:04 GMT by Aziz Abdel-Qader
Regulation

Australian Brokers Respond to ASIC’s CFD Product Intervention Measures

  • Many brokers have criticised the proposed leverage limits from the Australian regulator.
Thursday, 27/08/2020 | 06:12 GMT by Celeste Skinner
Regulation

US Judge Orders Lee Elbaz to Pay $28 Million in Restitution

  • Elbaz will have to pay restitution of $28 million to victims of the binary options scam she helped orchestrate.
Monday, 10/08/2020 | 09:17 GMT by Celeste Skinner
Regulation

Court Partly Denies CFTC’s Entry of Default Against Binary Options Gang

  • The motion was denied for Yossi Herzog, Shalom Peretz, and Yukom Communications Ltd.
Wednesday, 15/07/2020 | 07:01 GMT by Celeste Skinner
Brokers

Judge Allows Lee Elbaz to Postpone Conviction Appeal Until August

  • Elbaz argues the court-appointed counsel seems unqualified to handle this appeal and had no familiarity with this case.
Wednesday, 01/07/2020 | 15:33 GMT by Aziz Abdel-Qader
Regulation

JAFX to Pay Penalty of $600,000 in Prospective Settlement with CFTC

  • The CFTC charged JAFX with operating as an unregistered forex dealer in the US.
Thursday, 18/06/2020 | 07:38 GMT by Celeste Skinner
Regulation

Australian Federal Court Slaps One Tech Media with US$1.24m Fine

  • One Tech Media was charged by ASIC for operating binary options trading without authorisation.
Thursday, 18/06/2020 | 05:04 GMT by Celeste Skinner
Binary Options

OptionRally Renounces Cypriot CIF License after 7 Years

  • OptionRally, founded in 2010, had acquired CySec license in 2013 when the now-defunct brand expanded out of Israel.
Wednesday, 20/05/2020 | 15:35 GMT by Aziz Abdel-Qader
Binary Options

Brother of Binary Options Scammer Seeks Relief for His Seized House

  • Eric Shah argues that he owns 50% in a homestead that was among assets frozen in connection with a binary options fraud.
Tuesday, 19/05/2020 | 17:29 GMT by Aziz Abdel-Qader
Brokers

Malta MFSA Warns of Bogus Broker Called BinaryFx Pro

  • BinaryFx lists its address as being somewhere in Malta, but the MFSA’s warning suggests that the address is a bogus one.
Monday, 13/04/2020 | 17:31 GMT by Aziz Abdel-Qader
Regulation

Four Detained in Bulgaria in Large €80M Binary Options Fraud

  • Three Bulgarians and one German national have been detained in Bulgaria.
Monday, 06/04/2020 | 11:11 GMT by Celeste Skinner
Regulation

US Prosecutors Say Lee Elbaz Should Pay $28m in Restitution

  • Elbaz was sentenced to 22 years in prison for her part in a $145 million binary options scam.
Tuesday, 24/03/2020 | 06:09 GMT by Celeste Skinner
News

Synthetix to Launch Crypto Derivatives, Binary Options

  • The platform is now working on the development of its protocol.
Tuesday, 10/03/2020 | 12:09 GMT by Arnab Shome
Trading

PrimeXBT Launches Binary Option-Like Crypto Platform

  • With durations of just 5-seconds, 30-seconds, and one-minute, don't kid yourself. This is a gambling product, pure and simple.
Tuesday, 11/02/2020 | 16:21 GMT by Aziz Abdel-Qader
Regulation

Federal Court Rules in ASIC’s Favour Against One Tech Media Ltd

  • The regulator accused One Tech Media Ltd of providing binary options trading without authorization.
Friday, 07/02/2020 | 08:59 GMT by Celeste Skinner
Brokers

SEC Hits Binary Option ‘Affiliate Marketers’ with Record Fines

  • The people in the videos told viewers that they were enjoying rich lifestyles from trading binary options.
Monday, 30/12/2019 | 19:33 GMT by Aziz Abdel-Qader
See more
Next Previous
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}