Tag: binary options scam watch

April 25, 2016 BY Maria Nikolova

Binary options scam watch: FCA warns against RBS Bourse

About a month after the French financial markets regulator AMF added RBS Bourse to its “Black List” of unauthorized binary options firms, the UK Financial Conduct Authority (FCA) has also issued a public warning regarding this firm. The company, which operates via www.rbsbourse.com, offers its clients to trade binary options. RBS Bourse claims to be a…

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April 18, 2016 BY Maria Nikolova

Belgium's FSMA updates “Black List” of unauthorized binary options, FX brokers

Belgium's Financial Services and Markets Authority (FSMA) has earlier today updated its lists of unauthorized binary options and Forex firms, unlawfully targeting Belgian investors. The latest additions include: Banque Investissement; CapitalCourtage, Eich Invest Ltd, 10 Spheres Media Ltd and First Consulting SCS; CEDIE; E Trade Securities (cloned firm); FXSEP, SEP Global, Hedge Funds Liège 2015…

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April 12, 2016 BY Maria Nikolova

Binary Options Scam Watch: Japan's FSA warns against TR Binary Options

Japan's Financial Services Agency (FSA) has earlier today updated its lists of businesses that are not authorized to target Japanese investors but nevertheless do so. The latest business to get a warning for providing investment services in Japan without registration is Cheshire Capital Ltd, operating as TR Binary Options. The binary options broker offers its…

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April 11, 2016 BY Maria Nikolova

Italy's Consob issues warning against binary options broker Titan Trade

Italy's financial markets watchdog Consob has earlier today issued a warning against binary options firm Titan Trade, offering its services via titantrade.com. The warning concerns three companies associated with the website in question: Titan Trade Capital Limited, Dom Technology Services Ltd and Titan Trade Solutions Ltd. None of these is authorized to offer investment services…

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April 09, 2016 BY Maria Nikolova

Binary Options Scam Watch: BCSC warns against Opteck

The British Columbia Securities Commission (BCSC) on Friday issued a warning against binary options firm Opteck, thus taking the number of participants in its Investment Caution list to 155. Opteck, a brand of CST Financial Services Ltd, offers its services via opteck.com. The broker claims to be based in Belize City, Belize. The regulator has…

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March 11, 2016 BY Maria Nikolova

Binary Options Scam Watch – Japan's FSA warns against SimPop

Japan’s Financial Services Agency (FSA) has earlier today updated its Warning List of investment companies targeting Japanese clientele without the necessary permission from the authorities. The set of latest additions includes binary options broker SimPop, offering its services via sim-pop.com. The company behind this binary options broker is World Union Lead Trust Limited, purporting to…

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