Search Results for: Ontario Securities Commission
SEC Charges Operators of Fake Day-Trading Firm With Defrauding Inexperienced Investors
December 22nd, 2016
The Securities and Exchange Commission today charged two men behind a phony day-trading firm with pocketing more than $1.4 million in deposits from hundreds of defrauded investors worldwide. The SEC alleges that Naris Chamroonrat of Bangkok, Thailand, recruited Adam ...
OSC warns for a Binary Options provider
November 2nd, 2016
The Ontario Securities Commission (OSC) has issued press releases to warn investors regarding SG 55 Ltd (“SG 55”) and Service Global 52 Ltd, doing business as www.b4binary.com. The OSC warns investors and public that SG 55 Ltd (“SG 55”) doing business ...
OSC issued a warning for alfatrade
October 7th, 2016
The Ontario Securities Commission (OSC) has issued a press release to warn investors regarding Nemesis Capital BG Limited, doing business as www.alfatrade.com. The OSC warns investors and public that Nemesis Capital BG Limited doing business as www.alfatrade.com is not ...
CFTC: Two Israeli web based binary options firms ordered to pay more than $4.5 Million
July 29th, 2016
Federal Court Orders Israeli Web-based Firms, Vault Options, Ltd. and Global Trader 365, to Pay More than $4.5 Million for Unlawful Off-Exchange Binary Options Trading, Fraud, and Registration Violations CFTC Obtains Default Judgment and Permanent Trading Ban against the ...
OSC Canada warns againsts Binary firms bigoption, optionridge, winoptions
June 30th, 2016
The Ontario Securities Commission (OSC) has issued press releases to warn investors regarding Binary Options Trading Firms not registered in Ontario Canada. Specific, the OSC is warning that the firms: 1) Wirestech Limited, doind business as www.bigoption.com Address: 2 ...
CFTC Charges Two Binary Options Firms with Fraud, Illegal Off-Exchange Activity, and Operating in an Unregistered Capacity
March 16th, 2016
The U.S. Commodity Futures Trading Commission (CFTC) today announced that a federal district court has unsealed a civil Complaint that the CFTC filed with the Northern District of Illinois on February 2, 2016, against two foreign web-based binary options ...
CFTC: Banc de Binary Ltd and ET Binary Options Ltd are among Binary Options Firms ordered to pay $9 Million penalty
March 10th, 2016
Federal Court Orders Banc de Binary Ltd., ET Binary Options Ltd., BO Systems Ltd., BDB Services Ltd., and Oren Shabat Laurent to Pay More than $9 Million in Restitution and a Civil Monetary Penalty for Violating the CFTC’s Ban ...
OSC warns regarding cmstrader
February 19th, 2016
The Ontario Securities Commission (OSC) has issued a press release to warn investors regarding CMS Ventures Limited (now Pandorx Ventures Ltd). not registered in Ontario Canada. According OSC, CMS Ventures Limited (now Pandorx Ventures Limited) doing business as www.cmstrader.com is not registered ...
Japan’s Fsa Warns Against Unauthorized Optionrally, Two Other Binary Options Brokers
February 11th, 2016
Japan’s financial watchdog, the Financial Services Agency (FSA), included on Wednesday into its alert list binary options brokers LFG Investment, trading as OptionRally, and WorldOptionner Management Office and BizOption Management Office, trading as Bizoption and Worldoption, respectively. The three companies have been providing financial services in the ...
Financial Regulators warn for unauthorised Forex and Binary firms
January 25th, 2016
The Ontario Securities Commission (OSC) and the British Columbia Securities Commission (BCSC) have issued warnings to inform investors and public for unregistered firms trading in Forex and Binary. Specific, the OSC informs that: 1) Sumo Forex Limited Address: 28 ...
