Banc de Binary becomes the new official binary options partner of Liverpool FC in Europe, Canada, Australia and South Africa.
Read moreThe fine was imposed over violations of the Prevention and Suppression of Money Laundering and Terrorist Financing Law, as well as Directive DI144-2007-08 of 2012 for the Prevention of Money Laundering and Terrorist Financing.
Read moreThe Cypriot financial regulator fined the binary options broker for violating the Investment Services and Activities and Regulated Markets Law, with the list of transgressions again including suspicious business ties.
Read morePress Release from CySEC (Rough translation from Greek to English Courtesy of Google Translate) The Council of the SEC to inform investors that at its meeting held on 04.07.2014, decided to impose an administrative fine of €10,000 in CIF Banc De Binary Ltd (' the Company') for breach Article 139 ( 2 ) of the Investment Services and…
Read moreLast year, the US Commodity Futures Trading Commission cited Banc de Binary in what has become an ongoing lawsuit for allegedly soliciting US clients. Today, the CFTC adds the firm's CEO to the complaint.
Read moreBanc de Binary, one of a handful of CySEC-regulated binary options brokers, has been charged with taking US clients. LeapRate Exclusive.... Assuming the charges stick, it will be interesting to see if the EU regulators involved -- Cyprus' CySEC and the UK's FCA -- cooperate with the CFTC in the US, and enforce whatever penalties…
Read moreFirst "pure play" Binary Options provider to get licensed in Cyprus. Quite a number of the Binary Options brokers which set up shop in Cyprus over the past two years were somewhat disappointed when the national financial regulator CySEC decided last year that Binaries were indeed a financial instrument -- making them subject to regulation,…
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