Tag: binary options brokers

March 09, 2016 BY LeapRate Staff

SEC impersonators scam fees from ex Banc de Binary clients due an $11 million settlement

The US Securities and Exchange Commission (SEC) today confirmed LeapRate's earlier report (from February 26) that it had reached an $11 million settlement with unregistered binary options broker Banc de Binary. However the SEC noted that some impersonators claiming to be affiliated with the SEC or other government agencies have recently been contacting harmed investors…

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February 26, 2016 BY LeapRate Staff

Banc de Binary reaches $11 million settlement with US authorities: WSJ

The Wall Street Journal has reported that binary options broker Banc de Binary has agreed to an $11 million settlement with U.S. authorities, following allegations that Banc de Binary illegally signed up U.S. investors to its binary options trading platform. The CySEC-regulated company, which also has operations in Israel and the Seychelles, reached the agreement after being…

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January 20, 2016 BY Maria Nikolova

CySEC issues CIF license to binary options firm Daweda Exchange

The Cyprus Securities and Exchange Commission (CySEC) today announced that it has issued a Cyprus Investment Firm (CIF) license to Daweda Exchange Ltd. The license was issued on January 11, 2016 and is the first CIF permission granted by the Cypriot financial watchdog for 2016. Worth noting is that the license has yet to be…

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November 13, 2015 BY LeapRate Staff

Cedar Finance and Regal Options binary options brokers shut down - LeapRate Exclusive

LeapRate Exclusive... LeapRate has learned that once-regulated binary options broker Cedar Finance has shut down its operations. The Cedar Finance website at www.cedarfinance.com is now down as well. And gone offline are two sister binary options brands of Cedar Finance, Regal Options (www.regaloptions.com) and Brokerage Capital (www.brokeragecapital.com). Each of Cedar, Regal, and Brokerage Capital were operating brands…

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March 04, 2015 BY Maria Nikolova

France's AMF blacklists 189 binary options brokers

France's Autorité des Marchés Financiers (AMF), the national securities market watchdog, earlier today updated its “Black List” of binary options brokers that offer their services in the country without having the necessary license for that. The list now features an impressive number of 189 companies, up from the 155 entries in the list as of December…

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