The corporate regulator has warned fixed income and foreign exchange traders to "lift their game", revealing it has installed supervisors in 16 investment banks ...
The Financial Conduct Authority has published a statement on the delay to publication of final rules for contracts for difference products and CfD-like options.
A pair of complaints to the Manitoba Human Rights Commission aim to push the province to improve health-care access for non-binary and transgender people, ...
Welcome to the Trading Day blog for Thursday, May 23. A fall on Wall Street and a slump in oil prices have helped weigh on the ASX. Highlights so far include ...
To check for tax evasion and ensure greater flexibility, the IT department has released the following new guidelines.. PAN card. Guidelines. Business News.
The following article has been exclusively prepared for LeapRate by the TradeTools FX technology group. The TradeTools FX technology group was founded in ...
Crypto and currency trading scams more than tripled in the last financial year as duped investors lost more than £27m, according to City of London police.
This Monday, the Financial Futures Association of Japan (FFAJ) has published its trading volumes for April, revealing weak FX and binary options volumes.
The Court's ruling, however, does not address whether such deposition testimony will be admissible during trial. As the start of the trial against Lee Elbaz, also ...
Retail traders in Europe have been going through a tough time in recent months as EU financial watchdogs have tightened regulations and make things difficult ...
Scams and con artists are developing new ways into new fields in an attempt to steal our hard earned money each passing day. The world would benefit so ...
The European Securities and Markets Authority (ESMA) has today issued two positive opinions on proposed product intervention measures taken by Austria's ...
The dispute focuses on the SEC's order requiring EZTD to pay the balance of the disgorgement order of $1.5 million and the civil penalty of $200,000. As the US ...
The regulating bodies and financial institutions are taking a number of measures to prevent financial fraud. Binary options trading, in particular UK Criminal Law ...
It is unclear whether the proposed deponents, including Yossi Herzog, are unavailable to testify at trial, the US Government argues. A couple of weeks after Lee ...
As part of the Android Q update, Google has added a slew of brand new non-binary or gender fluid emoji that can be used right now exclusively on Pixel devices ...
If you are reading this article at the moment then chances are that you are interested in trading and not just any trading, in fact, you want to get in the game of ...
The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action (Complaint) against the principals of Berkley Capital Management, ...
We reveal how to get started with binary options trading and why IQ Option is the best online trading platform for binary options.
In binary options, there are many strategies that can make you money. One of the most popular strategies is the binary options hedging strategy with low risk and ...
A binary options trading firm with offices in the U.S. and the Netherlands misappropriated investors' funds, U.S. derivatives regulators allege. The U.S. ...
Binary options trading has gained momentum over the last decade. As its popularity increases, more people are getting interested in learning the ropes of this ...
A US-based binary options operator was recently hit with a $22 million penalty by a Florida Court for violating the Commodity Exchange. The operator.
What Is Gakex? Gakex is the world's first decentralized binary options exchange platform based on TRON's Blockchain technology. Gakex seeks to reduce the.
Michael Shah and Zilmil promoted entities like LBinary, Global Trader 365, Vault Options, TraderXP, Trade Rush, Banc de Binary, Citrades, OptionMint, ...
The British Financial Conduct Authority (FCA) is known for its proactive stance on frauds in the market and repeated warnings against firms.
A convicted Australian fraudster and his son were involved in an online trading “scam” that used "professional con artists", including a fake professor and other ...
Lee Elbaz seeks a Court order permitting her to take videotaped depositions in Israel of Yossi Herzog, Elad Bigelman, Nissim Alfasi, and Chanan Tabarko.
Law360 (April 25, 2019, 10:10 PM EDT) -- Two businessmen and their companies were ordered to pay a total of over $40 million in restitution and penalties in ...
Let us clear one thing out for you that if you want to know whether or not you can make some money out of binary options trading as a beginner then know that ...
If you are someone who has always been interested in gambling and if you really have the heart to cope with the risks of gambling then know that there are a lot ...
Financial Futures Association of Japan (FFAJ) has released forex volume for March. The data suggested an increased activity in over the counter (OTC) binary.
The US Government insists that Shira Uzan, a sales representative for BigOption and BinaryBook, presents a serious risk of flight. The latest developments ...
The Commodity Futures Trading Commission (CFTC) has urged the court to come hard on binary options scammers. The agency wants the court to impose a ...
The CFTC gets close to the end of an action against a maze of binary options entities, promising clients “the most profitable click they'll ever make”. While the ...
Following consultation, the Financial Conduct Authority (FCA) announced on 29 March 2019 that, as of 2 April 2019, the sale, marketing and…
Lee Elbaz, aka Lena Green, the former CEO of Israel-based Yukom Communications who stands accused of binary options fraud in the United States, has had ...
The ex-CEO of Yukom Communications wants to pay a visit to her old grandfather but the US Government believes she poses a serious risk of flight. Lee Elbaz ...
Following consultation feedback, the Financial Conduct Authority (FCA) has confirmed all firms acting in or from the UK are prohibited from selling, marketing or ...
Britain's financial watchdog said it will permanently ban the sale of complex derivative products to retail customers from Tuesday to protect them from large and ...
The Financial Conduct Authority (FCA) is imposing a permanent ban on the sale, marketing and distribution of binary options to retail investors in the UK.
On 22 March 2019, the European Securities and Markets Authority (ESMA) adopted a Decision under Article 40 of Regulation (EU) No 600/2014 to renew the ...
I am about to say something that might shock you. You don't need to be highly educated or possess excellent ability in order to make money trading. You just ...
Yair Hadar's case is related to that targeting Lee Elbaz, the ex-CEO of Israeli-based Yukom Communications. As FinanceFeeds has earlier reported, US ...
Austin Smith - the CEO of binary options recovery firm, Wealth Recovery International - has pled guilty in the US to conspiracy to commit wire fraud.
Austin Smith, owner of Wealth Recovery International, nabbed in the United States, along with second man, Yair Hadar.
As FinanceFeeds has reported, US authorities have widened the scope of their actions against binary options fraudsters, with sales staff of binary options firms ...
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.
With the aim of protecting small investors, the European Securities and Markets Authority (ESMA) has temporarily banned the marketing, trading and selling of ...
Binary options are a straightforward form of derivatives which you can trade and convey fixed profit/loss and risk to investors.
The United States Department of Justice (DOJ) has published information for victims of binary options fraudster Jason Benjamin Scharf. In October last year, ...
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, ...
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 ...
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 European Securities and Markets Authority (ESMA) said on Tuesday that it is to extend its ban on binary options for retail investors.
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 ...
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 ...
The US action against the ex-CEO of Yukom Communications Lee Elbaz now targets more Israeli citizens, including Liora Welles, Shira Uzan, and Lissa Mel.
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 ...
They followed a call script for reassuring investors: A broker boasted of winning up to 95% of his trades. Sales representatives promised a client she would be a ...
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.
The United States Commodity Futures Trading Commission (CFTC) wants the civil case against alleged binary options and virtual currency scammer Blake ...
Learn about the best binary options trading strategies, including candlesticks, directional trading, news trading, and more,
The CySEC published a warning against two firms, Binarytradeplus and Acetradeoptions, that have unlawfully offered binary options to retail traders.
Learn about the best binary options signal providers, by signals volume, communication with users, and more.
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 ...
The Securities and Exchange Commission charged Mark Suleymanov with engaging in an online binary options scheme that defrauded retail investors out of ...
Britain's markets watchdog proposed on Friday making temporary curbs on the sale of complex derivative products to retail customers permanent.
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.
Learn how you can start investing in binary options with this step-by-step guide aimed at helping beginning traders.
Learn more about the some of the best and worst peforming stock binary options you can buy, based on YTD and historical performance.
The German Federal Financial Supervisory Authority (BaFin) is taking the fight against binary options scams seriously. Earlier today, the regulator presented its ...
Shareholders of Invest.com allege malfeasance by the company's director, Moshe Hogeg, who owns the Beitar Jerusalem soccer team; Hogeg is countersuing.
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 ...
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 ...
Binary options are all or nothing when it comes to winning big. Learn about the best brokers for 2019 from the Benzinga experts.
Notorious distinction is because US government alleges Lee Elbaz, former CEO of Israeli binary options firm, may have 'affected thousands' of victims.
The US regulator accuses binary options marketers Zilmil and Michael Shah of extraordinary misconduct and harassment. An attempt by binary options ...
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 ...
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 ...
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 ...
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.
