Search Results for: binary options

ESMA ceases renewal of product intervention measure relating to Binary Options

July 4th, 2019 (0)
The European Securities and Markets Authority (ESMA), the EU securities markets’ regulator, has issued an announcement to inform that will not renew the temporary prohibition of the marketing, distribution or sale of binary options to retail clients in the European ...

Binary Options trading firm and its principals charged with $4.8 million fraud scheme

May 9th, 2019 (0)
The Commodity Futures Trading Commission (CFTC) has issued an announcement to inform about the filing of a civil enforcement action (Complaint) against William Thomas Caniff of Steubenville, Ohio, Arie Bos, of Rotterdam in the Netherlands, their company, Berkley Capital ...

ESMA renews Binary Options prohibition

February 21st, 2019 (0)
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, in effect since 2 July 2018, for a further three-month period. ESMA has carefully ...

ESMA to renew prohibition in relation to Binary Options

December 28th, 2018 (0)
The European Securities and Market Authority (ESMA) published an announcement in relation to the renewal of the prohibition on the marketing, distribution or sale of binary options to retail clients. In accordance the announcement, on 14 December 2018, the ...

FCA UK proposes permanent measures for retail CFDs and binary options

December 10th, 2018 (0)
The Financial Conduct Authority (FCA) is proposing rules to address harm to retail consumers from the sale of certain complex derivative products with the publication of two consultation papers. The rules would apply to firms acting in or from ...

ESMA renews Binary Options prohibition

November 13th, 2018 (0)
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, in effect since 2 July, for a further three-month period. ESMA has carefully considered ...

ESMA issued a notice on product intervention renewal decision in relation to binary options

October 4th, 2018 (0)
On 21 September 2018, the European Securities and Markets Authority (ESMA) adopted a Decision under Article 40 of Regulation (EU) No 600/2014 to prohibit the marketing, distribution or sale of binary options to retail clients. The Decision renews and ...

Individuals and entities charged in global retail binary options fraud

September 28th, 2018 (0)
The Commodity Futures Trading Commission (CFTC) announced that it filed two complaints in federal district courts in Florida against four individuals and three entities and issued seven administrative Orders filing and simultaneously settling charges against seven individuals and two ...

AMF: Restriction measures on CFDs and binary options is to protect investors

September 12th, 2018 (0)
The French regulator Autorité des Marchés Financiers (AMF),  that regulates participants and products in France’s financial markets, reminds investors that the restriction measures for the CFDs and binary options agreed by ESMA is to protect them. In accordance an announcement ...

Investors claim they lost €4.1m in Binary Options scam

September 3rd, 2018 (2)
A group of investors who claim they lost millions of euro in an electronic trading scam have brought a High Court damages action against an Irish-registered firm and Irish- and Israeli-based directors. They have sued Greymountain Management Ltd, which ...
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