Tag: binary options brokers

OSC
February 27, 2017 BY LeapRate Staff

Binary Options broker OptionRally receives warning from Canadian regulator OSC

Continuing its string of warnings against unregulated brokers and other scams targeting retail traders in Canada, Canadian securities regulator the Ontario Securities Commission (OSC) has added to its Warning List offshore binary options broker OptionRally, operating as TCM Investments Ltd. from website optionrally.com. According to the OSC, OptionRally is not registered in Ontario, Canada to engage in the…

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February 15, 2017 BY LeapRate Staff

Binary Options group Novox Capital fined €175,000 by CySEC

Cyprus financial regulator CySEC has announced a €175,000 fine imposed to Novox Capital Ltd. Novox is a licensed CIF company which operates a number of Binary Options, Forex and CFDs brokerage brands, including OptionBit (at website optionbit.eu), ZoomTrader Global (at zoomtraderglobal.com), RoyalPip (at royalpip.com), and NGN Broker (at ngnbroker.com). The largest portion of the fine,…

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February 08, 2017 BY LeapRate Staff

Binary options broker EZTrader gets second tranche of $3M Yorkville Advisors investment

LeapRate Exclusive… LeapRate has learned from regulatory filings that binary options brokerage group EZTD Inc (OTCMKTS:EZTD) has received the second tranche of a $3 million equity investment made in the company by alternative investment firm Yorkville Advisors Global, LLC. The second tranche consisted of $2.2 million. We had reported on the first $800,000 tranche invested in EZTrader…

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January 09, 2017 BY LeapRate Staff

Binary options broker EZTrader raises first $3M of $11M Yorkville Advisors commitment – LeapRate Exclusive

LeapRate Exclusive... LeapRate has learned from regulatory filings that binary options brokerage group EZTD Inc (OTCMKTS:EZTD) has drawn down the first $3 million equity tranche from an $11 million investment commitment made to the company from alternative investment firm Yorkville Advisors Global, LLC. LeapRate had exclusively reported on the commitment made to EZTD by Yorkville in November. EZTD…

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December 02, 2016 BY LeapRate Staff

Forex sports sponsorship: Binary options broker Stockpair signs German football legend Lothar Matthäus as Brand Ambassador

International sports marketing agency Sports Media Gaming Ltd (SMG) is reporting that it has brokered an ambassador agreement between online brokerage Stockpair (at stockpair.net) and former German football player and coach Lothar Matthäus. Matthäus is one of the most successful football personalities worldwide. In his active career he has won nearly every possible title in world football…

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November 18, 2016 BY LeapRate Staff

EZTrader.com has another tough quarter: $3.2 million Q3 loss, Going Concern doubt

LeapRate Exclusive... Another rough quarter at Binary Options brokerage group EZTD Inc (OTCMKTS:EZTD), which seems to somehow keeps raising more money to stay in business. LeapRate has learned from regulatory filings made in the U.S. that EZTD - which operates the EZTrader (at website eztrader.com), Global Option (globaloption.com) and EZinvest (ezinvest.com) binary options brands - sustained a…

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August 30, 2016 BY LeapRate Staff

Are Binary Options brokers running out of options?

This article was written by Yael Warman, Content Manager at Leverate. That the binary option market suffers from a terrible reputation is a well-worn story, however, what is less well-known is that the industry is adapting, finding new markets and sustaining the damage wrought upon them by the unrelenting bad press. No doubt, smaller brokers…

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August 29, 2016 BY LeapRate Staff

Binary options broker OneTwoTrade added to Hong Kong SFC's Alert List

Hong Kong financial regulator SFC has issued a warning regarding Up & Down Marketing Limited, the parent company of binary options broker OneTwoTrade. OneTwoTrade operates from website onetwotrade.com and shows having addresses at Cobalt House, Level 2, Notabile Road, Mriehel, Birkirkara BKR 3000, Malta and 6 Thomas More Street, London, E1W 1 YW, United Kingdom. According…

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