CySEC withdraws CIF license suspension of Binary Options broker OptionRally LeapRate

October 12, 2017 BY Valentina Kirilova

CySEC withdraws CIF license suspension of Binary Options broker OptionRally

Cyprus financial regulator CySEC has announced that it has withdrawn the suspension of the CIF license granted to Binary Options broker Optionrally Financial Services Ltd. The reasons given by CySEC for suspending the company's license in the first place involved issues involving protection of clients’ funds, the company’s own funds, and the company’s capital adequacy…

July 16, 2017 BY LeapRate Staff

Forex Industry Week Review: Binary Options broker suspended, FX executive moves, and lots more…

Hardly a week of Forex Industry News goes by without word of significant regulator action in one place or another. Two weeks ago it was the FCA delaying its proposed CFD trading rules. Last week it was our exclusive report on Turkey banning foreign FX brokerage accounts. And this week did not disappoint as well,…

July 13, 2017 BY LeapRate Staff

Binary Options broker OptionRally has its license suspended by CySEC

Cyprus financial regulator CySEC has announced the suspension of the CIF license granted to Binary Options broker Optionrally Financial Services Ltd. The reasons given by CySEC involve issues involving protection of clients’ funds, the company's own funds, and the company's capital adequacy ratio. CySEC has given OptionRally one week to take actions in order to comply. In the interim,…

May 03, 2017 BY LeapRate Staff

Binary Options broker OptionRally loses Belize IFSC license

Belize financial regulator International Financial Services Commission (IFSC) has announced that TCM Investments Ltd., with registered office at Suite 508, Marina Towers, Newtown Barracks, Belize City, Belize, Belize, C.A. is no longer licensed in the country. TCM Investments operates the OptionRally binary options brand at website optionrally.com outside of the EU. OptionRally is operated by a different regulated entity…

February 27, 2017 BY LeapRate Staff

Binary Options broker OptionRally receives warning from Canadian regulator OSC

Continuing its string of warnings against unregulated brokers and other scams targeting retail traders in Canada, Canadian securities regulator the Ontario Securities Commission (OSC) has added to its Warning List offshore binary options broker OptionRally, operating as TCM Investments Ltd. from website optionrally.com. According to the OSC, OptionRally is not registered in Ontario, Canada to engage in the…

July 06, 2016 BY Valentina Kirilova

ASIC crackdown on 40 binary options brokers includes 24Option, Banc de Binary, OptionRally

ASIC has warned of a dramatic increase in the extent of unlicensed conduct by retail OTC derivative providers seeking to expand their market with new customers for their complex and risky products such as binary options. ASIC has raised its concerns with more than 40 unlicensed providers. The majority are binary option issuers but also…

September 07, 2015 BY Maria Nikolova

Hong Kong's SFC warns against binary options broker OptionRally

The regulator says the company is not authorized to offer investment services to Hong Kong residents.

February 03, 2015 BY Andrew Saks-McLeod

Canadian regulator warns against unregulated binary options brokers OptionMint, OptionQueen and BinaryPays

Ontario's provincial regulatory authority has issued a warning about Binary Investments Global Ltd and its brands optionmint.com, optionqueen.com and binarypays.com, all of which are not authorised by the OSC to provide financial services to residents of Ontario

November 02, 2014 BY Gerald Segal

New posting on LeapRate Broker Complaints – OptionRally Withdrawal

DATE: November 2nd, 2014 BY: Rob Spendlove BROKER: OptionRally TOPIC: Withdrawal complaint I had a big dispute with OptionRally back in July, because I foolishly authorised them to trade my account on my behalf. My account went from close to $40000 to $2500 in less than a week through reckless trading by some cowboy in a dealing room.…

November 14, 2013 BY Gerald Segal

OptionRally becomes latest CySEC licensed binary options broker

OptionRally runs on the SpotOption platform. LeapRate has learned that binary options broker OptionRally has received its CySEC CIF license, making it now the seventh licensed binary options broker (list below). The license (CIF license # 220/13) was granted on November 7 to OptionRally's parent company Tifozi Investments Limited. OptionRally has had its run-ins with a…

Tag: OptionRally