The U.S. regulator CFTC is charging Jared J. Davis of Ohio with binary options fraud through the three entities he operated.
The International Financial Services Commission of Belize (IFSC) has issued a warning against two forex and binary options’ brokers, for operating outside
The European Securities and Market Authority has approved five additional proposals on product intervention measures taken by other European regulators.
CySEC Anyoption ex-owner's CIF license withdrawn, following the voluntary decision from the company. The license withdrawal does not arise as a result of any regulatory action taken by the Cypriot watchdog.
ESMA extends Binary Options trading ban, according to the latest announcement on its website. The regulator has noted that not all of the Binary Options products will see the extension of the ban.
Three unregulated brokers in Germany have received cease orders from the Federal Financial Supervisory Authority (BaFin). What do we know about the companies?
The US regulator CFTC fines commodity pool operator and its manager $1.9M over Bitcoin fraud scheme. The scheme involved fraudulent ad campaigns that have used false promises to trick clients into sending their Bitcoins to scammers.
US CFTC fines illegal Binary options operators TEN and Intrade $3M, according to the latest announcement on its website. The Court has found that TEN and Intrade have allowed US customers to trade 5,503 Binary Options contracts that involve CFTC-regulated commodities.