Earlier this year, ASIC imposed restriction on CFD trading. In March, the regulator lowered the maximum leverage limit from 500:1…
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SEC files charges in binary options fraud case
Moreover, it has been alleged that the salespeople would inform potential investors that the only time the broker made any…
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Bulgarian authorities raid binary options fraud group
The raids are said to have resulted in the confiscation of around 43 memory devices, 68 computer systems and 19…
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Negus Capital to pay $1.1 million penalty for binary options fraud charges from CFTC
The US watchdog also found that Butler would gather between $500 and $5,000 of customer deposits into a single trading…
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Binary Options fraud results in $1 million charge for Glenn Olson
Olson has admitted to being affiliated with Blue Bit Banc and similar bodies from around April 2014 to March 2018….
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ASIC bans Binary Options sale to retail clients
ASIC Commissioner Cathie Armour said: Binary options’ product characteristics make them incompatible with investment or risk management use by retail…
Read MoreBeeOptions, Glenridge Capital and Rumelia Capital charged in a $165 million Binary Options fraud case
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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