Tag: binary options warning

March 11, 2016 BY Maria Nikolova

Binary Options Scam Watch – Japan's FSA warns against SimPop

Japan’s Financial Services Agency (FSA) has earlier today updated its Warning List of investment companies targeting Japanese clientele without the necessary permission from the authorities. The set of latest additions includes binary options broker SimPop, offering its services via sim-pop.com. The company behind this binary options broker is World Union Lead Trust Limited, purporting to…

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March 09, 2016 BY Maria Nikolova

Italy's Consob warns against binary options broker 55profit

Italy's financial markets regulator Consob keeps updating its warning list, with the latest addition being 55profit. 55profit, operating from www.55profit.com, offers binary options services to English-speaking and Italian-speaking clientele. The latter fact must have drawn the attention of the Italian watchdog. Consob warns that 55profit is not authorized to offer any investment services in Italy.…

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February 29, 2016 BY Maria Nikolova

Spain's regulator warns against binary options broker Empireoption.com

About two weeks after Spain's financial markets watchdog CNMV issued a warning against FX broker Financika and two binary options brokers – Safeklik and BK Trading, the Spanish regulator adds one more binary options broker to its list of unauthorized investment companies. The Commission today warned against Empireoption.com, a binary options broker that targets clients across…

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February 20, 2016 BY Maria Nikolova

British Columbia regulator issues warning against binary options broker Binex Markets

The British Columbia Securities Commission (BCSC) has just updated the Investment Caution List, which features the names of companies that unlawfully target residents of the Canadian province and/or offer unqualified investments. The latest addition to the list is Binex Markets, a company which offers binary options services via https://www.binexmarkets.com. The company purports to have an…

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February 16, 2016 BY Maria Nikolova

Spain's CNMV issues warnings against three Forex, binary options brokers

It has been about a week since Spain's financial markets watchdog CNMV warned against FXMarker and Imperial Options, and the Spanish regulator has just updated its list of unauthorized investment companies, this time adding three more binary options and Forex services providers that do not have the authorization to target Spanish investors but nevertheless do so.…

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February 15, 2016 BY Maria Nikolova

British Columbia regulator adds four binary options brokers to Investment Caution List

The British Columbia Securities Commission (BCSC) has updated the Investment Caution List, which features the names of entities that are not registered to offer their services in the Canadian province but nevertheless do so. The latest additions to the list are four binary options brokers: ZenithOptions, InvestingCI, Option Orbit and LBinary. ZenithOptions The company operates…

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February 10, 2016 BY Maria Nikolova

Japan's FSA warns against three binary options brokers

Japan's Financial Services Agency (FSA) has earlier today updated its set of warning lists featuring names of unauthorized investment services providers targeting Japanese investors. The latest additions include three binary options brokers: BizOption Management Office (Bizoption), Worldoptionner Management Office (Worldoption), LFG Investment Ltd (OptionRally). The addresses of Bizoption and Worldoption are unknown, whereas OptionRally provides…

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February 08, 2016 BY Maria Nikolova

Spanish regulator CNMV warns against FXMarker, Imperial Options

Spain's financial markets watchdog CNMV earlier today added two more companies to its list of unauthorized entities targeting Spanish investors. The latest additions to the warning list are Forex broker Green Investment House Corp. (also known as FXMARKER) and binary options broker LandMark Trade Ltd. (also known as IMPERIAL OPTIONS). The regulator warns that FXMarker,…

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January 29, 2016 BY Maria Nikolova

Binary options firm Bloombex gets another warning – this time from Switzerland's FINMA

Switzerland’s Financial Market Supervisory Authority (FINMA) has updated its Warning List of companies, with the latest addition being Bloombex Online. Bloombex, operating via www.bloombexonline.com and www.bloombex-options.com, offers investors a variety of binary options services. The company says on its website that it has an address in Switzerland: Dreikönigsstrasse 31A, 8002 Zürich. The inclusion of Bloombex…

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January 29, 2016 BY Maria Nikolova

Japan's FSA warns against five unauthorized binary options brokers

Japan's Financial Services Agency (FSA) has earlier today added five more providers of binary options trading services to its lists of unauthorized investment companies. The latest additions include the following binary options brands: On Binary Administration Office (aka Onbinary); Byne Administration Office (or simply, Byne); ZBinary Options (also known as Zone Options); Terapad Services Ltd…

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