Moreover, it has been alleged that the salespeople would inform potential investors that the only time the broker made any…
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Bulgarian authorities raid binary options fraud group
The raids are said to have resulted in the confiscation of around 43 memory devices, 68 computer systems and 19…
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Binary Options fraud results in $1 million charge for Glenn Olson
Olson has admitted to being affiliated with Blue Bit Banc and similar bodies from around April 2014 to March 2018….
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ASIC bans Binary Options sale to retail clients
ASIC Commissioner Cathie Armour said: Binary options’ product characteristics make them incompatible with investment or risk management use by retail…
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Exclusive: Pandemic boosts use of AI and robotics: Exness employs robots at Dubai Expo
Robots in the fintech industry The fintech industry, as its terminology betrays, is of course known for embracing new technology…
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Affiliate marketer to pay over $13.8 million penalty for binary options fraud
The order also resolves a CFTC enforcement case from October 2019, which found that Szatmari and a business partner created…
Read MoreBeeOptions, Glenridge Capital and Rumelia Capital charged in a $165 million Binary Options fraud case
The CFTC claims that the Cartu and Peretz brothers directed individual brokers to solicit US customers with falsely represented financial…
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Lee Elbaz ordered to pay $28 million in binary options fraud case
At the time of the verdict, the court did not order restitution but allowed the government leave to gather evidence…
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CFTC files $20 million dollar fraud charges in international binary options scheme
The Commission alleged that the defendants created fraudulent marketing materials promising monumental profits with no risk of loss and distributed…
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АSIC wins in binary options case against One Tech Media, Allianz Metro, Eustace Senese and Yoav Ida
The Federal Court found One Tech Media Ltd, (OTML), Allianz Metro Pty Ltd, Eustace Senese and Yoav Ida in breach…
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