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Tag: binary options

Ex-BinaryBook employee who turned into a “recovery agent” pleads guilty to fraud

Mar 19 2019 12:30:30 Jonathan Smith in Market

  Ex-BinaryBook employee Austin Smith pleaded guilty to investment fraud in US court previous week. Ironically, Mr. Smith now runs a company that is supposed to help victims get their money back from binary options scams like BinaryBook. Read more

Dutch financial regulator fines unregulated broker FPlus Trading

Feb 28 2019 15:07:35 Jonathan Smith in Market

  The Dutch Authority for the Financial Markets (AFM) issued an official statement on Thursday, informing the public that it shall fine unregulated brokerage FPlus Trading. Read more

Germany’s BaFin ordered UB4Trade to cease trading operations

Nov 28 2018 10:29:16 Jonathan Smith in Market

  The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) has ordered UB4Trade to cease offering cross-border proprietary trading services to German investors. Read more

UK’s FCA warns against binary options brokers Polarity Index and AG Capitals

Nov 26 2018 14:24:29 Jonathan Smith in Market

  UK’s financial markets and services provider, the Financial Conduct Authority (FCA), blacklisted Polarity Index and AG Capitals on Friday. According to the regulator, these binary options brokers, that also offer account management services, are illegally targeting local citizens. Read more

ESMA’s ban on binary options officially extended

Oct 02 2018 13:11:05 Jonathan Smith in Market

  The European Securities and Markets Authority (ESMA) announced on Monday that it extends the restrictions imposed on binary options for another three-month period. Read more

ESMA to renew binary options trading ban for further three months

Aug 24 2018 12:47:16 Jonathan Smith in Market

  The European Securities and Markets Authority (ESMA) has come out with an official statement on Friday, saying that it will extend the prohibition on binary options for a further three-month period from October 2, 2018. Read more

ACCC: Australians are losing $4.3 million to investment scams per month

Jul 24 2018 12:55:23 Jonathan Smith in Market

The Australian Competition & Consumer Commission (ACCC) has issued its Scamwatch report for the first half of 2018, which marks a troubling rise in investment scams. The report reveals that Australians are collectively losing $4. Read more

ASIC: 80% of Binary Options traders and 72% of CFD traders loose money

Jun 29 2018 14:28:11 Jonathan Smith in Market

The Australian Securities and Investments Commission says  80% of Binary Options traders lose money, while the percent with CFD and forex traders is 72 and 63 respectively. Read more

Eo.Trade – another ICO aiming to bring crypto and traditional markets together?

May 31 2018 15:30:42 Jonathan Smith in Market

Eo.Trade is an ICO created by the people behind an already existing binary options broker – Expert Option. The full scope of the project is very broad, but each step is connected to a specific level of capital gained from the coin offering. Read more

Will SPECTRE.ai change binary options and forex forever?

May 09 2018 16:54:44 Jonathan Smith in Market

SPECTRE is short for speculative tokenized trading exchange, but more importantly is one of the potential disruptors to the forex and binary options industries. The company offers a solution to one of the most common problems – trust. Read more

Google Play no longer allows binary options apps

Apr 16 2018 14:37:06 Jonathan Smith in Market

  Google updated its developer policies and banned binary options apps from the Google Play Store for Android devices previous week. The online giant's move is what seems the final nail in the coffin for these controversial fiancial instruments with huge scam potential. Read more

ESMA bans binary options, sets restrictions on CFDs for retail clients

Mar 27 2018 10:25:53 Jonathan Smith in Market

The European Securities and Markets Authority (ESMA) announced three-month ban on the marketing, distribution or sale of binary options to retail investors and a set of restrictions on CFDs offered to the same type of clients. Read more

FCA: Brits lose GBP 87 000 to binary options scams per day

Feb 02 2018 09:16:33 Jonathan Smith in Market

 Brits lose an average of GBP 87 000 a day to binary options scams, said UK’s financial services watchdog the Financial Conduct Authority (FCA) in its latest advisory. In the publication the FCA urges the public to be vigilant to the threat of online investment fraud. Read more

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