Search Results for: binary options

Breaking: ESMA adopts new measures for the provision of CFDs and binary options to retail investors

June 1st, 2018 (0)
The European Securities and Markets Authority (ESMA) has formally adopted new measures on the provision of contracts for differences (CFDs) and binary options to retail investors. The measures have been published in the Official Journal of the European Union ...

European Authority agrees to prohibit CFDs and binary options to retail investors

March 28th, 2018 (1)
The European Securities and Markets Authority (ESMA) has agreed on measures on the provision of contracts for differences (CFDs) and binary options to retail investors in the European Union (EU). The agreed measures include: 1. Binary Options – a ...

Former CEO of Israeli binary options company charged with defrauding investors all over the world

March 26th, 2018 (2)
Lee Elbaz, the former CEO of Israeli binary options company Yukom Communications, was indicted by a US federal grand jury on March 22 for allegedly participating in a scheme to “defraud investors in the United States and across the ...

Regulator calls on Google to ban ads for binary options, cryptocurrencies

February 6th, 2018 (1)
Following Facebook’s announcement last week that it was banning all advertising for binary options, cryptocurrencies and initial coin offerings, a Canadian regulator has called on Google to do the same. Jason Roy, a senior investigator at the Manitoba Securities ...

Over £87,000 lost to binary options scams every day in the UK

January 29th, 2018 (32)
Over £87,000 lost to binary options scams every day in the UK Under 25s are six times more likely to trust an investment offer made via social media, compared to those aged 55+ Online overtakes phone as most common ...

UK Regulator released the names of unauthorised binary options providers

January 15th, 2018 (1)
The Financial Conduct Authority (FCA) has published a list of 94 firms without FCA authorisation that it understands to be offering binary options trading to UK consumers. Since January 3rd 2018, firms involved in binary options trading in the ...

FBI Raids Tel Aviv Offices of Binary Options Platform Provider SpotOption

January 15th, 2018 (1)
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 FBI agents, accompanied by Israeli ...

Israel bans binary options industry; Operatives have three months to shut down

October 24th, 2017 (0)
The Knesset on Monday unanimously passed a law to ban Israel’s binary options industry, a vast, multibillion dollar scam that has defrauded millions of victims worldwide for a decade. The law, which will go into effect three months from ...

London police raided 20 offices as part of a crackdown on binary options fraud

October 20th, 2017 (0)
The City of London Police has issued a press release to inform that conducted a day of action and visited 20 offices to speak with businesses to help build an intelligence picture around Binary Options and other types of ...

Canadian Securities Regulators Announce Ban On Binary Options

September 29th, 2017 (1)
The Canadian Securities Administrators (CSA) announce the implementation of Multilateral Instrument 91-102 Prohibition of Binary Options, which makes it illegal to advertise, offer, sell or otherwise trade binary options shorter than 30 days with any individual. “Binary options are ...
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