Tag: binary options regulation

March 16, 2016 BY Maria Nikolova

CySEC issues €10,000 administrative fine to SpotOption Exchange, €5,000 fine to BDSwiss

The Cyprus Securities and Exchange Commission (CySEC) has just announces its decision, made at a Board meeting in December last year, to impose administrative fines on SpotOption Exchange and BDSwiss Holding Ltd. Both Cyprus Investment Firms (CIFs) were issued fines for not complying with the Investment Services and Activities and Regulated Markets Law of 2007.…

Read more
November 11, 2015 BY Maria Nikolova

Japan's FSA adds Trade-Bo, Option Ace to Warning List

Japan's Financial Services Agency (FSA) has earlier today updated its Warning List, which includes the names of overseas businesses that lack the necessary registration to target Japanese investors but nevertheless do so. The latest additions to the list are two binary options brokers: Trade-Bo, operating from https://www.trade-bo.com, and Option Ace, operating from https://www.option-ace.com. Both companies…

Read more
October 29, 2015 BY Maria Nikolova

Hong Kong's SFC warns against binary options broker ToOptions

Hong Kong's Securities and Futures Commission (SFC) has earlier today added one more company to its Alert List, which includes the names of firms that are not authorized in Hong Kong but nevertheless target Hong Kong investors. The newest addition to the Alert List is HongKong Tooptions Limited, a company operating via www.tooptions.com. Through this…

Read more