September 07, 2015 BY Maria Nikolova
Hong Kong's SFC warns against binary options broker OptionRally
The regulator says the company is not authorized to offer investment services to Hong Kong residents.
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August 28, 2015 BY Maria Nikolova
Japan's FSA warns against binary options broker TFO
The binary options broker, which targets Japanese clients, operates without authorization, Japan's Financial Services Agency (FSA) says.
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August 10, 2015 BY Maria Nikolova
Japanese regulator warns against BinaryFX
The binary options broker is targeting Japanese investors without being authorized by Japan's regulators, the Financial Services Agency warns.
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July 10, 2015 BY Maria Nikolova
Swiss FINMA warns of binary options broker Get Binary
The company is not licensed to offer investment services in Switzerland, says the Swiss financial watchdog.
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July 07, 2015 BY Maria Nikolova
Belgium's FSMA blacklists dozens of FX and binary options brokers
The Belgian financial watchdog has revised its list of investment companies that are not authorized to offer their services to Belgian investors.
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July 02, 2015 BY Maria Nikolova
Cypriot regulator warns of unauthorized binary options broker TradersKing
CySEC says TradersKing is not authorized to provide investment services in Cyprus or elsewhere in the European Union.
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June 05, 2015 BY Maria Nikolova
Japan's FSA issues warning about binary options broker Platinum Option
Platinum Option offers binary options trading to Japanese clients without having the proper registration to do that, says the Japanese financial watchdog.
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May 28, 2015 BY Maria Nikolova
British Columbia warns about binary options broker Citrades
Citrades is not authorized to provide investment services to British Columbia residents, says the local securities watchdog.
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March 25, 2015 BY Maria Nikolova
UK watchdog detects misuse of LCG name by binary options broker
LeapRate's loyal readers must already be somewhat accustomed to the Financial Conduct Authority (FCA) issuing warnings against clones of authorized online trading companies. Some of the cases the UK watchdog tackles, however, are quite stunning and today presented us with one of these. Representatives of Tradignition, a binary options broker soliciting UK clients, are falsely…
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March 12, 2015 BY Maria Nikolova
Cypriot regulator warns of unauthorized broker TD Options
The Cyprus Securities and Exchange Commission (CySEC) today issued a public warning against dealing with binary options broker TD Options Limited. The watchdog cautions investors that the company is not authorized to provide investment and related services in Cyprus, pursuant to Investment Services and Activities and Regulated Markets Law. That is because the broker was…
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