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…
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BeeOptions, 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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Three Individuals involved in a boiler room scheme, charged with binary options fraud
The Securities and Exchange Commission (SEC) announced yesterday that it has charged three foreign individuals with deceiving U.S. investors, causing…
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CySEC reaches a €300,000 settlement with Banc De Binary Ltd
The Cyprus regulator CySEC announced that it has reached a settlement with the company Banc De Binary Ltd. for violations…
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ESMA will not renew the binary options product intervention measure
EU securities markets’ regulator ESMA has just informed the public of its decision that it will not renew the temporary…
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French AMF warns against a binary options trading website
The Autorité des marchés financiers (AMF) has issued a public warning against the activities of the website www.flexioptions.com. The AMF…
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