Category: Binary Options

warning
July 25, 2018 BY Valentina Kirilova

Canadian regulator BCSC warns against iqtrade24 operated by B.O. Tradefinancials Ltd.

Canadian securities regulator the British Columbia Securities Commission (BCSC) has just announced that it has become aware of a suspicious entity, B.O. Tradefinancials Ltd. (the Company), which claims to operate iqtrade24, an online binary options trading platform provider. The regulator has recently become aware of iqtrade24 and that it made an unsolicited offer to a…

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July 20, 2018 BY Valentina Kirilova

“Prediction Market” companies fined $3 million for illegally trading binary options

The Commodity Futures Trading Commission (CFTC) today announced that on July 5, 2018, Senior Judge Royce C. Lamberth of the U.S. District Court for the District of Columbia issued an Opinion and Order (Order) against Defendants Intrade The Prediction Market Limited (Intrade) and Trade Exchange Network Limited (TEN), Irish companies based in Dublin, Ireland, requiring them to pay, jointly…

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SFC fines
July 19, 2018 BY LeapRate Staff

Illegal binary options trading nets Intrade and TEN a $3 million fine

The U.S. Commodity Futures Trading Commission (CFTC) has announced that on July 5, 2018, Senior Judge Royce C. Lamberth of the U.S. District Court for the District of Columbia issued an Opinion and Order against defendants Intrade The Prediction Market Limited and Trade Exchange Network Limited (TEN), Irish companies based in Dublin, Ireland, requiring them to pay, jointly and…

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fca warning
July 13, 2018 BY Valentina Kirilova

FCA warns against IvoryOption firm

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company IvoryOption. IvoryOption is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…

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fma warns against unregulated company
July 04, 2018 BY Valentina Kirilova

New Zealand FMA warns against Chemmi Holdings Limited trading as MaxCFD and Binary Tilt

The Financial Markets Authority (FMA) has just issued a warning to a suspected scam company called Chemmi Holdings Limited trading as MaxCFD and Binary Tilt. Chemmi Holdings Limited Website: www.maxcfd.com AND www.binarytilt.com Address: MaxCFD: 20-22 Wenlock Road, London, England, N1 7GU, United Kingdom; Binary Tilt: 2nd Floor, 1-2 Broadgate, Broadgate Circle, London EC2M 2QS United…

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May 28, 2018 BY Valentina Kirilova

FCA warns against binary broker Zola Ltd trading as BinaryOnline

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Zola Ltd trading as BinaryOnline. The Canadian securities regulator the British Columbia Securities Commission (BCSC) has already added to its Investment Caution List binary broker BinaryOnline at the…

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May 21, 2018 BY Valentina Kirilova

FCA warns against RBinary firm

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company RBinary. RBinary is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which require authorisation:…

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May 14, 2018 BY LeapRate Staff

TechFinancials issues 12.4M shares worth $2.8M to China binary options JV partners

Binary options brokerage and blockchain technology company TechFinancials Inc (LON:TECH) has announced it that has issued 12.4 million to its joint venture partners in its China binary options business, DragonFinancials. DragonFinancials has been the main revenue generator for TechFinancials for the past year-plus, with the company shutting down its own OptionFair binary options brand and starting…

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