At the time of the verdict, the court did not order restitution but allowed the government leave to gather evidence…
Read More
FCA warns against BigOption firm
UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK…
Read More
Fraud charges (finally) brought against Binary Options CEO Lee Elbaz
More than six months after she was arrested and placed under house arrest after disembarking a plane from Tel Aviv…
Read More
SpotOption Binary Options offices raided by FBI; CEO: I may close the company
After we reported last week that the FBI had sent investigators to Israel as part of their ongoing fraud investigation…
Read More
Canadian regulator BCSC warns against binary options broker BigOption
Canadian securities regulator the British Columbia Securities Commission (BCSC) has issued a warning to investors regarding binary options broker BigOption (at…
Read MoreCanadian regulator OSC adds binary brokers WinOptions, BigOption and OptionRidge to investor warning list
Canada’s largest provincial financial regulator, the Ontario Securities Commission (OSC), has issued three new investor warnings against unlicensed binary options…
Read More