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Search Results for: binary options

Romanian police reveal Israel links to illegal binary options firms
July 7th, 2016 (2)
Romanian prosecutors are set to try at least 10 individuals involved in alleged forex and binary options fraud who were operating illegally on Romanian soil, the country’s Police Directorate for the Investigation of Economic Crimes told The Times of ...

ASIC crackdown on 40 unlicensed retail Binary Options and FX providers
July 6th, 2016 (0)
ASIC has warned of a dramatic increase in the extent of unlicensed conduct by retail OTC derivative providers seeking to expand their market with new customers for their complex and risky products such as binary options. The recent Report ...

ASIC warns for entities providing binary options trading
June 10th, 2016 (0)
ASIC warns the public about the conduct of the following entities: Name Address Website Go Trading Technologies Ltd (trading as GOptions)   “GOptions” 3rd floor C & H Towers, Corner of Great Marlborough and   Great George Streets, Roseau, ...

ESMA publishes Q&A on CFDs and other speculative products such as binary options and rolling spot forex
June 2nd, 2016 (0)
The European Securities and Markets Authority (ESMA) has published today an updated version of its question and answer document (Q&A) on the application of the Markets in Financial Instruments Directive (MiFID) to the marketing and sale of financial contracts for difference ...

BCSC issued a warning against Binary Options provider Magnum Options
May 16th, 2016 (0)
British Columbia Securities Commission (BCSC) has issued a warning to inform investors and public regarding binary options trading platform provider Magnum Options. Hampshire Capital Ventures Ltd., which claims to have an office in Norwich, England, operates Magnum Options. Magnum Options purports ...

CFTC Announces Additional Names to Its List of Foreign Entities that Illegally Solicit U.S. Residents in Forex and Binary Options
April 19th, 2016 (0)
Registration Deficient (RED) List on CFTC Website Identifies Companies Operating Illegally without Being Registered As part of the U.S. Commodity Futures Trading Commission’s (CFTC) ongoing efforts to help protect Americans from fraud, today the agency announced the addition of ...

CySec has issued a Circular to inform regarding trading in Binary Options
April 14th, 2016 (0)
The Cyprus Securities and Exchange Commission (CySec) has issued today a Circular that refers to Cyprus Investment Firms which are providing services in relation to binary options (‘the CIFs’). With this Circular, CySec wishes to inform the CIFs about ...

Israeli internet companies offering binary options and forex are coming under scrutiny
April 11th, 2016 (1)
Scam trading is ‘dark side’ of Israel tech leap Israeli internet companies offering customers around the world the opportunity to trade in “binary options” and speculate on currency fluctuations – the “forex” markets – are coming under scrutiny. Many ...

Forex, binary options and online financial scams; AMF joined forces with other bodies to eredicate the problem
April 4th, 2016 (0)
The Autorite Des Marches Financiers (AMF) has issued a press release to inform that the AMF, the Paris public prosecutor, consumer affairs watchdog DGCCRF, and prudential authority ACPR joined forces to eradicate the problem with Forex, binary options and ...
Broker Cyprus TopFX