Central Option cold called a senior investigator with Canadian regulator MSC who ironically works on binary options fraud.
Read moreBelgium'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…
Read moreJapan'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…
Read moreItaly'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…
Read moreThe British Columbia Securities Commission (BCSC) has added its voice to the chorus of concerns regarding Cyprus-registered binary options broker Interactive Option. On Wednesday, the British Columbia regulator added Interactive Option, a brand of Pegase Capital Limited, to its Investment Caution list, noting that the company is not authorized to offer investment services to BC…
Read moreThe fraud prevention month in Canada just ended but investment scams continue to get new victims, with the latest example provided from Manitoba, where an elderly widow invested all of her savings in an unauthorized binary options firm. The unlicensed entity in question is Iseebinary.com and the woman invested by wiring money to a bank account…
Read moreSeveral French institutions, including the financial markets regulator AMF, the General Directorate for Competition Policy, Consumer Affairs and Fraud Control (DGCCRF), the Authority for prudential control and resolution (ACPR) and the Paris prosecutor's office, have jointly addressed the public regarding the growing number of cases of Forex and binary options fraud. The regulators refer to…
Read moreThe British Columbia Securities Commission (BCSC) continues to add companies to its Investment Caution List, which includes the names of unregistered brokers unlawfully targeting British Columbia investors or falsely claiming to be associated with the Canadian province. The latest addition to the Investment Caution List is Central Option, a binary options broker offering its services…
Read moreFrance's financial markets regulator AMF is known for its long “Black List” of unauthorized companies offering binary options trading services to French residents. The watchdog has just underlined this strict image by adding 21 websites offering binary options services without having the necessary authorization to the “Black List”. The list serves as a public warning…
Read moreThe British Columbia Securities Commission (BCSC) keeps adding companies to its Investment Caution List, which features the names of unregistered brokerage firms unlawfully targeting British Columbia investors or falsely claiming to be associated with the Canadian province. The latest addition to the Investment Caution List is CTOption, a binary options broker operating via www.ctoption.com. The…
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