Category: Binary Options

EZTrader SEC filing
September 08, 2017 BY LeapRate Staff

Exclusive: Binary options broker EZTrader parent EZTD de-registers with the SEC, shares to be delisted

LeapRate Exclusive... LeapRate has learned that binary options brokerage group EZTD Inc (OTCMKTS:EZTD) has filed paperwork with the US Securities and Exchange Commission (SEC) indicating that it is terminating its registration with the SEC, effective immediately. Once formally not an SEC registrant, EZTD will no longer be eligible to have its shares listed on the over-the-counter…

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MyChargeBack.com binary options funds recovery
August 23, 2017 BY LeapRate Staff

MyChargeBack.com reports more than $1 million recovered to clients of Binary Options, FX and CFD scams

Credit card dispute specialist MyChargeBack.com, owned and operated by Cactil LLC, has announced that their ChargeBack VIP program has successfully disputed more than $1 million USD in claims to-date. MyChargeBack's ChargeBack VIP program helps investors recover the money stolen by Binary Options, Forex and CFD trading websites which claim to act as "brokers", but in reality are…

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binary options warning
August 17, 2017 BY LeapRate Staff

Belgium regulator FSMA warns against nine Binary Options brokers

Belgium's financial regulator FSMA has issued a warning against nine Binary Options brokers which are unlawfully offering binary options to Belgian retail traders. Any company wishing to offer investment products in Belgium must hold an authorization. However, since August 18, 2016, no investment firm (authorized or not) is permitted actively to distribute binary options within the territory of Belgium.…

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Good news for Bitcoin investors: Israel might cut tax on profit by half
August 03, 2017 BY LeapRate Staff

Criminal syndicates are behind Israel's Binary Options industry, police tells Knesset panel

Continuing our coverage of Israel's Binary Options Law, which this week is being debated in the Knesset's Reforms Committee, presentations at yesterday's meeting included riveting and quite pointed testimony from representatives of Israel's police. Israel's police, which was noticeably absent from Monday's initial debate at the committee, was indeed present on Wednesday with Police Chief…

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TechFinancials China binary options
August 02, 2017 BY LeapRate Staff

TechFinancials gets $1 million dividend payout from DragonFinancials China binary options JV

Binary options platform and brokerage group TechFinancials Inc (LON:TECH) has announced that its 51% owned joint venture which focuses on the China and APAC region, DragonFinancials, has declared an interim dividend payout of USD $2 million payable by August 20, 2017, in respect of the six month period ended June 30, 2017. TechFinancials' portion of the dividend will…

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Canada CSA annual report binary options scams
July 31, 2017 BY LeapRate Staff

Canada regulator CSA highlights Binary Options scams in its 2017 annual report

Pan-Canadian financial regulator Canadian Securities Administrators (CSA) has issued its 2017 annual report, highlighting the CSA's ongoing fight against Binary Options scams targeting Canadian consumers. The CSA comprises a council of securities regulators of Canada’s 10 provinces and three territories. It coordinates and harmonizes regulation for the Canadian capital markets. The CSA devoted an entire section…

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