Category: Binary Options

ASIC office
February 07, 2020 BY Steffy Bogdanova

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 of the Corporations Act for pressure sale of binary options. The Seychelles-based company OTML was caught trading binary options without Australian Financial Services Licence (AFSL) and without providing the necessary product disclosure statements. Justice Davis…

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Three Individuals involved in boiler room scheme, charged with binary options fraud
September 27, 2019 BY Valentina Kirilova

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 them to lose millions of dollars and entire life savings through fraudulent, online sales of binary options. The defendants Gil Beserglik, Raz Beserglik and Kai Christian Petersen, deceived the investors through 3 online binary options…

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fma warning
June 27, 2019 BY Valentina Kirilova

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 The AMF is publishing a list of new websites offering binary options trading, for which no authorized investment services provider could be clearly identified and has just added its latest warning. A list of all unauthorized websites…

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March 14, 2019 BY Valentina Kirilova

Canadian regulator BCSC warns against binary options provider Major Options Investment

Canadian securities regulator the British Columbia Securities Commission (BCSC) issued a warning against a suspicious entity named Major Options Investment (MOI). Major Options Investment is operating via the website and claims to be an online binary options trading platform provider. MOI, however, is not registered to trade in, or advise on, securities or exchange…

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