Tag: binary options warning

November 09, 2015 BY Maria Nikolova

Italy's Consob adds more Forex, binary options firms to warning list

Italy's financial markets regulator Consob has earlier today published another set of warnings against investment businesses that are not authorized to target Italian residents but nevertheless do so. The latest additions to the warning list include: Worldwide Safe Investment Limited, Binaytion, Worldwide Security Investment Limited, Mtn Global Ltd, Mtn Worldwide Services Limited, Marshall Software Ltd,…

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November 04, 2015 BY Maria Nikolova

Ontario Securities Commission adds LBinary to Warning List

The financial markets watchdog of Canada's Ontario has earlier today updated its Warning List, with the latest addition being Chelestra Limited, operating as LBinary. Chelestra, which gives an address in Gibraltar, offers a raft of binary options trading services via Lbinary (lbinary.com). The Ontario Securities Commission (OSC) warns that Chelestra/LBinary is not registered in Ontario,…

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October 29, 2015 BY Maria Nikolova

Hong Kong's SFC warns against binary options broker ToOptions

Hong Kong's Securities and Futures Commission (SFC) has earlier today added one more company to its Alert List, which includes the names of firms that are not authorized in Hong Kong but nevertheless target Hong Kong investors. The newest addition to the Alert List is HongKong Tooptions Limited, a company operating via www.tooptions.com. Through this…

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October 26, 2015 BY Maria Nikolova

FINRA warns US investors of binary options risks

Shortly after the U.S. Commodity Futures Trading Commission (CFTC) starting publishing a RED List of binary options and Forex brokers that target US investors without having the necessary registration to do so, the wave of alerts against the dangers of binary options continues across the United States. The US Financial Industry Regulatory Authority (FINRA), which has…

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