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Brokers

Suckers Never Die, Neither Do Scams: The New Tactics of Binary Firms

  • Binary options scams continue plaguing the web despite regulatory and Google Ads bans.
Thursday, 04/10/2018 | 08:45 GMT by Victor Golovtchenko
Regulation

CFTC Says Y Trading Brand Was Binary Options Fraud

  • Yehuda L. Belsky, of Brooklyn, New York and a company he previously owned violated a ban issued by the CFTC in 2008.
Wednesday, 26/09/2018 | 18:50 GMT by Aziz Abdel-Qader
Binary Options

TB Options Owner Sentenced to 4 1/2 Years in Jail

  • Lee Denton defrauded his victims out of £475,000.
Monday, 10/09/2018 | 13:19 GMT by David Kimberley
Analysis

CBOE Plans Ethereum Futures, Barclays Punishes BTC Trader: Best of the Week

  • Catch up on last week's top stories.
Sunday, 02/09/2018 | 09:40 GMT by Simon Golstein
Brokers

FSC Warns Against 247 Options Trade for Second Time in 12 Months

  • Someone purporting to work for the broker has been using a fake FSC license.
Wednesday, 29/08/2018 | 08:57 GMT by David Kimberley
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
Regulation

ESMA Extends Prohibition of Binary Options until 2019

  • The regulator has announced that some binary options will be excluded from the prohibition measures.
Friday, 24/08/2018 | 08:17 GMT by Celeste Skinner
Regulation

Thai Police Suspect Russian Expat for $22 Million Crypto Scam

  • The Russian expat in question is 37-year-old Alexey Chikalov from St Petersburg.
Friday, 17/08/2018 | 10:13 GMT by Celeste Skinner
Technology

TechFinancials to Cease European B2C Operations

  • The firm's annual report shows the firm will be focusing on the Asia-Pacific region and expanding its range of products
Tuesday, 26/06/2018 | 10:36 GMT by David Kimberley
News

Belgian Watchdog Adds 8 to List of Suspicious Cryptocurrency Firms

  • 50 such companies are now listed on the Financial Services and Markets Authority warning page.
Thursday, 21/06/2018 | 12:36 GMT by Simon Golstein
Technology

SpotOption Terminates its FX and CFDs Business

  • The firm has only been providing products for the CFD and FX markets for the past two years
Monday, 18/06/2018 | 11:32 GMT by David Kimberley
Brokers

Exclusive: Filipino Authorities Free Israelis Arrested in Call Center Raid

  • The state prosecutor said the eight individuals were "not committing any offence" when arrested
Thursday, 14/06/2018 | 11:37 GMT by David Kimberley
Analysis

Binary Options Under Fire, IronFX Turns to Cryptocurrency: Best of the Week

Sunday, 10/06/2018 | 11:03 GMT by Simon Golstein
Regulation

The Enforcement Wave is Here: Binary Options CEO Arrested in the US

  • The arrest is the first milestone of the clampdown, reported exclusively by Finance Magnates
Wednesday, 06/06/2018 | 15:36 GMT by Finance Magnates Staff
Regulation

CySEC Chairwoman: ESMA CFD and Binary Options Rules Apply to Non-EU Clients

  • Demetra Kalogerou announcement shows that firms will struggle to get around the upcoming product intervention measures
Monday, 04/06/2018 | 13:32 GMT by David Kimberley
Regulation

FCA Adds RBinary to its Warning List

  • The British regulator warned consumers that the Marshall-Islands based firm was providing services without its authorisation
Monday, 21/05/2018 | 13:59 GMT by David Kimberley
Regulation

ESMA's Toughened Policies Await but Cypriot Brokers Seem Unfazed

  • Despite looming ESMA regulations, Cypriot forex brokers remain brazen in the face of promised toughening of industry policies
Tuesday, 01/05/2018 | 17:39 GMT by Bogdan Kagan
Regulation

Tel Aviv Court Orders in Favour of Woman who Lost Savings to Binary Options

  • Plaintiff claimed she sold her grocery store and lost it all through false investment advice.
Thursday, 26/04/2018 | 10:46 GMT by Finance Magnates Staff
Brokers

Perpetrator of Binary Options Fraud for $2.1m Facing 20 Years in US Prison

  • The binary options scheme Blue Bit Banc run by Blake Kantor allegedly defrauded 713 people
Tuesday, 17/04/2018 | 08:24 GMT by Victor Golovtchenko
Technology

Exclusive: O-SYSTEMS Acquired by Hong Kong-Based Company

  • An undisclosed buyer will take over the company's technology, offering automation solutions for brokers
Monday, 16/04/2018 | 18:51 GMT by Finance Magnates Staff
Brokers

A New Old Threat to the Industry: Hot-Sales Wild West 'Crypto Brokers'

  • A series of warnings from the FCA on numerous brands in recent days reveals a new tough job for regulators
Tuesday, 10/04/2018 | 11:49 GMT by Victor Golovtchenko
News

Binary Options Scam Buster Rebrands to Take On Crypto-Fraudsters

  • ThatSucks.com is rebranding itself to better fit a market that has turned its back on binary options
Monday, 09/04/2018 | 10:40 GMT by Arnab Shome
Executive Moves

Investing.com Secures Mickey Winitsky as its CEO, Replacing Itay Gissin

  • Mickey Winitsky joins Investing.com from the binary options space, replacing Itay Gissin as its CEO
Monday, 09/04/2018 | 09:08 GMT by Jeff Patterson
Regulation

US DoJ Officially Charges Former Yukom CEO Lee Elbaz for Wire Fraud

  • The Israeli national was charged with three counts of wire fraud, and one count of conspiracy to commit wire fraud.
Monday, 26/03/2018 | 10:21 GMT by Finance Magnates Staff
Brokers

FFAJ Reports Monthly Decline in Binary Options Trading Volumes for February

  • Despite the drop relative to January, trading volumes have actually increased by 7.45% YoY.
Wednesday, 14/03/2018 | 10:22 GMT by Finance Magnates Staff
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