The CFTC claims that the Cartu and Peretz brothers directed individual brokers to solicit US customers with falsely represented financial…
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CFTC files $20 million dollar fraud charges in international binary options scheme
The Commission alleged that the defendants created fraudulent marketing materials promising monumental profits with no risk of loss and distributed…
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Principal of binary options trading firm fined $200,000 for illegal off-exchange trading
The U.S. Commodity Futures Trading Commission (CFTC) has informed the public yesterday that it has required Curtis Dalton of Middleton,…
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ESMA will not renew the binary options product intervention measure
EU securities markets’ regulator ESMA has just informed the public of its decision that it will not renew the temporary…
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French AMF warns against a binary options trading website
The Autorité des marchés financiers (AMF) has issued a public warning against the activities of the website www.flexioptions.com. The AMF…
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CySEC mirrors ESMA’s desicion to restrict the marketing, distribution and sale of CFDs
The Cyprus regulator CySEC has just issued a consultation, mirroring ESMA’s last year restrictions on the marketing, distribution and sale of contracts for…
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How to create your own Forex, Binary Options or Cryptocurrency company?
The following article has been exclusively prepared for LeapRate by the TradeTools FX technology group. The TradeTools FX technology group…
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FCA warns against AG Capitals binary options company
UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK…
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TechFinancials gets $867,000 payout from Asia Binary Options JV
Binary options turned blockchain technology company TechFinancials Inc (LON:TECH) has announced that it will receive in early December an $867,000…
Read MoreRetail traders still finding ways to deposit to Binary Options brokers after credit card ban: OBSI
Canada’s Ombudsman for banking services and investments (OBSI) has once again reminded the public that binary options are highly risky…
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