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Posted: January 20, 2018, 4:59 am
“SLOWWW Blockchain…” – CFTC takes action against Bitcoin, binary options fraudulent scheme
The fraudsters have stopped making payments to customers of TEH, and have misappropriated over $1 million total in principal investments by customers. Meanwhile, Dean and other representatives of TEH have launched another “trading venture” called Real ...
CFTC Files Charges of $1.1 Million Binary Options Fraud Against Bitcoin Dealer
CFTC Charges Colorado Resident Dillon Michael Dean And His Company, The Entrepreneurs Headquarters Limited ...
The US government is charging three bitcoin companies with fraud
Posted: January 19, 2018, 2:11 pm
PR: Betex Blockchain P2P Binary Options Platform Raises $1 Mln in the First Round of Pre-Sale
Bitcoin News (press release)
The model of Betex is claiming to return credibility to the binary options market and has many key advantages compared to the traditional models. Thus, Betex users get instant access to all of its functions and features without having to make any kind ...
Posted: January 18, 2018, 10:40 am
BRIEF-European Market Watchdog consults on potential CFD and binary options measures
... on potential CFD and binary options measures. Reuters Staff. 2 Min Read. Jan 18 (Reuters) - European Securities and Markets Authority. * ESMA- CONSULTS ON POTENTIAL CFD AND BINARY OPTIONS MEASURES TO PROTECT RETAIL INVESTORS. * ESMA- HAS PUBLISHED ...
Posted: January 18, 2018, 8:04 am
ESMA consults on potential CFD and binary options measures to protect retail investors
The European Securities and Markets Authority (ESMA) has published a call for evidence on potential product intervention measures relating to the provision of contracts for differences (CFDs), including rolling spot forex, and binary options to retail ...
ESMA opens consultation into new rules for CFD, binary options offering
ESMA mulls ban on sale of binary options to retail investors
EU watchdog consults on spreadbetting curbs
Posted: January 18, 2018, 7:43 am
CFTC, binary options marketers clash over evidence in fraud case ...
The CFTC admits that it has not identified trades placed by binary options autotrading systems sold or promoted by Zilmil, as such trades are placed on illegal, unregistered internet-based exchanges. Legal proceedings against binary options fraudsters ...
Posted: January 17, 2018, 7:40 am
FCA issues list of unauthorised binary options providers
Compliance Week (blog)
The U.K. Financial Conduct Authority this month published a list of 94 firms believed to be offering binary options trading to U.K. consumers without FCA authorisation. Since 3 January 2018, binary options became a regulated investment product, meaning ...
Posted: January 16, 2018, 2:30 pm
Binary Options Law In Israel On Trial - Finance and Banking - Israel
Mondaq News Alerts
Binary options were definitively outlawed by the last highly anticipated law, not as of yet enforced, binary options in Israel is destined to become a fiercely discussed topic. Israel Finance and Banking Boccadutri International Law Firm 16 Jan 2018.
Posted: January 16, 2018, 10:06 am
FBI raids Tel Aviv offices of binary options platform provider ...
SpotOption owner Pini Peter: 'It wasn't a raid, we cooperated with the FBI and they got everything they wanted. The raid was connected to the September arrest of Israeli binary options executive Lee Elbaz.
SpotOption Binary Options offices raided by FBI; CEO: I may close ...
Posted: January 14, 2018, 4:40 pm
FCA warns on illegal binary options providers - Financial Times
The UK financial sector watchdog has named almost 100 firms it says may be illegally offering binary options to British consumers, in its first move against the sector since it took on responsibility for supervising the high-risk trading providers ...
FCA takes a “name and shame” action against unregulated binary ...
FCA investigating 94 binary options firms - FTAdviser.com
FCA warns on 94 unauthorised binary options traders
Posted: January 12, 2018, 11:52 am
Investment company YA II PN seeks to recover $500000 from binary options firm EZTD
The action launched at the New York Southern District Court aims to allow YA to recover the investment it made in EZTD in November 2016. Chasing a binary options firm to get one's funds back is a familiar situation to many, with YA II PN, Ltd., a ...
Posted: January 8, 2018, 11:15 pm