Officers of the Security *Service* of Ukraine (SBU), have blocked the activities of the organisers of Forex Trend Limited, an FX pyramid scheme.
The Indiana ACLU is fighting back after a bill introduced in the Senate would limit gender options on licenses to strictly "male" and "female. " This comes in the ...
Actor Asia Kate Dillon became the first major American TV character to identify as non-binary.
Read through our IQ Option review and find out everything you need to know about this trading platform. Make sure you read through this article before ...
He said he was a resident of New York and noted that he had come to the event straight from the airport because he was very interested in the topic of ...
Austin Smith - the CEO of binary options recovery firm, Wealth Recovery International - has pled guilty in the US to conspiracy to commit wire fraud.
As FinanceFeeds has reported, US authorities have widened the scope of their actions against binary options fraudsters, with sales staff of binary options firms ...
Austin Smith, owner of Wealth Recovery International, nabbed in the United States, along with second man, Yair Hadar.
Canadian securities regulator the British Columbia Securities Commission (BCSC) issued a warning against a suspicious entity named Major Options ...
The FFAJ has published its monthly trading volumes for retail FX margin trading operators and OTC binary options dealers for February of 2019.
Hoosiers now have a third gender option on their driver's license or state ID cards for non-binary individuals.
Binary options are a straightforward form of derivatives which you can trade and convey fixed profit/loss and risk to investors.
Financial watchdogs are concerned that many firms offering binary options are scams and that the odds of winning are stacked against investors.
The United States Department of Justice (DOJ) has published information for victims of binary options fraudster Jason Benjamin Scharf. In October last year, ...
On February 18, the ESMA published a press release stating that it has agreed to extend the prohibition of the marketing, distribution or sale of binary options to ...
Non-binary activist Jamie Windust set up an official petition asking the government to add a non-binary option for gender identity on legal documents.
Less than a week after announcing its first US introducing broker partnership, IG Group's binary options exchange in the country, Nadex, has released a ...
In the policy update released in spring 2018, Google announced that it would prohibit all apps that allow binary options trading. Italy Media, Telecoms, IT, ...
This year, India has emerged as the fastest growing major economy in the world and is expected to be one of the top three economic powers of the world over ...
United Airlines is doing its best to keep up with the times by introducing new gender options for non-binary customers to use when booking flights. We don't ...
The EU rules which currently ban the sale marketing and distribution of binary options to retail consumers will become part of domestic law on the day the UK ...
Davis, who engaged in the fraudulent offer of binary options under the brand names OptionMint, OptionKing, Option Queen, and OptionPrince, neither admitted ...
The UK Financial Conduct Authority (FCA) has just posted a statement on its website concerning the application of the European Securities and Markets ...
Airlines in the United States will soon offer passengers additional options besides “male” and “female” when they buy tickets, an airlines trade association said.
Typical examples of non-binary markers could include 'undisclosed' or 'unspecified' and the gender-neutral title 'Mx.' instead of 'Mr.' or 'Mrs.'
The carrier will join a wave of major US airlines as well as Air New Zealand, which has also pledged to introduce extra gender options.
Canadian securities regulator the British Columbia Securities Commission (BCSC) issued a warning today against a suspicious entity named peakoptions24.
Not sure what is going to happen to the binary options? The most recent crackdown on them almost wipes them out of the market! Read details here!
The financial regulatory agency in Belgium, the FSMA, has warned residents of the country to be wary of scams hiding as online trading platforms.
The brother and business partner of new Tory party co-treasurer Ehud Sheleg, was involved in a company promoting binary options, an industry later associated ...
Renewal extends prohibition on the marketing and distribution of binary options to retail clients for another three months. By: James Langton; February 19, 2019 ...
Major airlines are making the additions to be more inclusive for diverse passengers and the news is being praised by advocacy groups.
The European Securities and Markets Authority (ESMA) has agreed to renew the prohibition of the marketing, distribution or sale of binary options to retail clients ...
A European Union prohibition on the sale of binary options to retail clients will be extended for three months amid a regulatory clampdown on speculative ...
American, Alaska, Delta, Southwest, United airlines all said they would offer non-binary gender option during booking for trans passengers.
The FFAJ has published its monthly trading volumes for retail FX margin trading operators and binary options dealers, showing a strong start to the year.
Independent researchers have identified financial links between crypto exchange QuadrigaCX and a shady company. The accusation surfaced after Spoofy ...
At the surface, Binary options trading seems very straightforward. However, the fact is most binary options traders lose money. On some platforms, it can be as ...
Lissa Mel, whose activities are linked to those of the ex-CEO of Yukom Communications Lee Elbaz, has pleaded guilty to one count of conspiracy to commit wire ...
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The government requests that the owner of Y Trading allows inspection and copying of all documents that he intends to introduce as evidence at trial.
The total consideration for MarketFinancials, a provider of market maker services and risk management to B.O. Tradefinancials, will be EUR 100,000. Less than ...
The FBI is apparently escalating its campaign against the binary options industry while at least three Israelis who formerly held junior roles in these firms have ...
The trial of alleged binary options fraudster Lee Elbaz has been rescheduled. The trial was initially set to begin this month, but has been delayed by several ...
Utrade Premium Services Ltd. owner Aviv Talmor and senior analyst Roy Cuzin accused of defrauding hundreds of Israeli investors out of tens of millions of ...
Liora Welles and Shira Uzan, accused of working as sales representatives to swindle millions of dollars out of victims, plead guilty to conspiracy charges.
Lissa Mel faces up to 20 years in prison for her alleged role as a 'senior broker' for binary options firms BigOption and BinaryBook.
On 14 December 2018, the European Securities and Markets Authority (ESMA) adopted a Decision under Article 40 of Regulation (EU) No 600/2014 to renew ...
The European Securities and Markets Authority (ESMA) has published a notice on its website this Friday, that on December 14 of this year, it has formally ...
The United States Commodity Futures Trading Commission (CFTC) wants the civil case against alleged binary options and virtual currency scammer Blake ...
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Binary Option brands claiming to be affiliated with Tradefinancials, have fake addresses, even faking to be CySEC officers and more.
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The CySEC published a warning against two firms, Binarytradeplus and Acetradeoptions, that have unlawfully offered binary options to retail traders.
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Frank Gregory Cedeno has pleaded guilty to conspiracy to commit wire fraud and conspiracy to commit money laundering. Frank Gregory Cedeno, one of the ...
The Government will establish at trial that Yukom worked in coordination with at least two affiliated companies – Linkopia and Numaris. As the start of the trial ...
Jared Jeffrey Davis allegedly engaged in the fraudulent offer and sale of binary options via OptionMint, OptionKing, Option Queen, and OptionPrince. The United ...
Britain's markets watchdog proposed on Friday making temporary curbs on the sale of complex derivative products to retail customers permanent.
The US Government also points to criminal proceedings against Lissa Mel – another member of the conspiracy involving BinaryBook and BigOption. Further to ...
The Securities and Exchange Commission charged Mark Suleymanov with engaging in an online binary options scheme that defrauded retail investors out of ...
Mark Suleymanov, who established SpotFN, as well as BinaryAcademics, AssetSignals, BinaryFN, and OptionsMogul, is accused of defrauding investors out of ...
The warning is published less than a week after the German Federal Financial Supervisory Authority unveiled its plans to introduce a ban on binary options.
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One of the simplest ways to trade on the financial markets today is to use binary options contracts. The catch? It's easy to fail you don't know what you're doing.
The German Federal Financial Supervisory Authority (BaFin) is taking the fight against binary options scams seriously. Earlier today, the regulator presented its ...
Nadex is Benzinga's top-ranked binary options broker, based on regulations, trust, platforms, and fees. Learn more about how you can open a Nadex account ...
Shareholders of Invest.com allege malfeasance by the company's director, Moshe Hogeg, who owns the Beitar Jerusalem soccer team; Hogeg is countersuing.
On Tuesday, Tel Aviv district court has rejected a disposition of property claim filed against Moshe Hogeg, an Israeli blockchain entrepreneur and owner of Beitar ...
There is a brief update on the criminal proceedings against Blake Kantor, accused of perpetrating a binary options and virtual currency scam. The New York ...
For the second time since first introducing a three-month ban on offering binary options trading to retail clients in the EU in July 2018, European financial ...
Scharf, an Israeli-American operator of the binary-options brand Citrades, pleaded guilty to his role with the company that swindled more than $8 million.
The case targets a number of binary options brokers, such as Citrades.com and AutoTradingBinary.com, as well as marketing firm Zilmil. Kenneth Dante Murena ...
The Government says electronic monitoring of Yehuda Belsky has shown that he is continuing to engage in the business of providing financial services to ...
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Notorious distinction is because US government alleges Lee Elbaz, former CEO of Israeli binary options firm, may have 'affected thousands' of victims.
The identity of some of the victims of the fraudulent binary options scheme involving Lee Elbaz has not been made public. It has been a month since Judge ...
The US regulator accuses binary options marketers Zilmil and Michael Shah of extraordinary misconduct and harassment. An attempt by binary options ...
Antonovich will have to pay a civil monetary penalty of $284,043, as well as restitution of $270,332. The United States Commodity Futures Trading Commission ...
The European Securities and Markets Authority (ESMA) has decided to renew intervention measures which restrict the sale of contracts for difference (CFDs) ...
SEC and CFTC file enforcement claims against US-based marketers of get-rich-quick dreams who steered victims to Israel-based binary options scammers.
The regulator has charged a group of internet marketers who created and disseminated videos to lure retail investors to trade binary options. There are more ...
Have you heard of binary options? If you have, then you know there is more to them than meets the eye. If you haven't, binary options are a feasible way to make ...
A binary option is a simple financial asset to trade in which the buyer is granted a fixed monetary amount if the option expires “in-the-money,” or nothing at all if ...
A binary option is a derivative financial product in which the payoff for the buyer is a fixed monetary amount if the option expires “in-the-money,” or nothing at all if ...
Investors who buy binary options probably know very little about calls or puts, or Black-Scholes valuations, but still they swarm to brokers offering.
Lee Denton was sentenced at Southwark Crown Court to four and a half years in jail for money laundering. The City of London Police today announced that the ...
The investors claim that they lost about €4.1 million in total because the software system the trades were conducted on was rigged. The volume of legal action ...
When approached by the Receiver, Skrill indicated that it would turn over the funds if the Receiver would release any and all claims he has against Skrill.
The Financial Services Commission (FSC), the Mauritian regulator, announced this Wednesday that an employee of binary options firm 247 Options Trade is ...
Many investment vehicles exist to make the trading of Bitcoin easier and more approachable. Binary options linked to Bitcoin are quite popular these days, even ...
Using fake addresses and phone numbers, 'recovery experts' are targeting victims of binary options scams, claiming they will be able to get their money back.
Europe's financial regulator has said it will extend a temporary ban on speculative products popular with retail traders known as binary options, as it continues to ...
Boasting of 'ruining lives,' Florida's Michael Shah allegedly sent traffic to Israeli-run binary options sites including LBinary, TraderXP, Trade Rush, Banc de ...
Dearly beloved readers. We are gathered here today to celebrate the passing of binary options, the much-hated financial instrument. Traded by risk-hungry ...
Pushy representatives of binary options brokers approach potential clients via phone, which adds to aggressive social media marketing campaigns of binaries.
LONDON (Reuters) - A European Union ban on “binary” options sales to retail customers will come into force on July 2, with restrictions on sales of contract for ...
Months after the announcement of the ban on binary options offering to retail investors in Canada, fraudsters adopt a new strategy – they claim to be from ...
The EU today banned Binary Options fraudsters from targeting individuals in Europe. This comes just days after Lee Elbaz, a woman whom the Bureau accused ...
Hey everyone, thanks for joining me today. Recently, I've been doing quite a bit of writing for binary options trading platforms, instructional websites, and more.
