Tag: DGI Market

November 16, 2016 BY LeapRate Staff

Israel's ISA hands out first-ever Binary Options Broker fine to DGI Market at NIS 500,000

LeapRate Exclusive... LeapRate has learned that Israel financial regulator the Israel Securities Association (ISA) has handed out its first-ever fine to a Binary Options broker, for engaging in unregulated binary trades with Israeli clients. The ISA has fined binary options broker DGI Market (operating from dgimarket.com) and its controlling shareholder Gabriel Lavie a total of…

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July 17, 2016 BY LeapRate Staff

Canadian regulator BCSC warns against binary options broker DGI Market

Canadian securities regulator the British Columbia Securities Commission (BCSC) has issued a warning to investors regarding binary options broker DGI Market (at website dgimarket.com). DGI Market claims to be based in Bulgaria and offers an on-line binary options trading platform. The BCSC recently became aware of DGI Market, and that a British Columbia resident was able to open a…

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