Spain’s regulator warns against binary options broker Empireoption.com LeapRate

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…

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…

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…

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…

November 27, 2015 BY Maria Nikolova

Swiss FINMA adds binary options broker TradeSolid to Warning List

The Swiss Financial Market Supervisory Authority (FINMA) on Thursday updated its Warning list, which contains the names of companies that might be operating without a licence although their service requires authorisation and should be supervised by FINMA. The latest addition to the list is TradeSolid, a binary options broker, offering its services via www.tradesolid.com. The…

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…

November 04, 2015 BY Maria Nikolova

Ontario Securities Commission adds LBinary to Warning List

The financial markets watchdog of Canada's Ontario has earlier today updated its Warning List, with the latest addition being Chelestra Limited, operating as LBinary. Chelestra, which gives an address in Gibraltar, offers a raft of binary options trading services via Lbinary (lbinary.com). The Ontario Securities Commission (OSC) warns that Chelestra/LBinary is not registered in Ontario,…

October 30, 2015 BY Maria Nikolova

Japan's FSA adds binary options firm Marblestone Partners to Warning List

Japan’s Financial Services Agency (FSA) has earlier today added another company to the Warning List, which includes the names of business that offer derivatives trading to Japanese investors without having the proper authorization. The new entry to the Warning List is Marblestone Partners Ltd, the owner of numerous binary options brands, including TradeRush, BossCapital and…

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…

October 19, 2015 BY Maria Nikolova

Italy's Consob warns against several FX, binary options brokers

Italy's financial markets watchdog Consob has lately been amid the most active regulators in terms of publishing warnings against investment companies that are not authorized to target Italian residents but nevertheless do so. The latest additions to the list of such unauthorized companies are: Groupe Markets Ltd; Fxcb Limited; Capital Markets limited; Fxcb Capital Markets…

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