FCA2 Binary Options Scam 

RBinary adds to Warning List

British financial regulator (FCA), announced today that it has added RBinary to its warning list. The FCA believes the firm is operating in the UK without having approval to do so. RBinary joins a host of firms added to the UK regulator’s warning list in recent weeks. The British regulator has been in rapid-fire mode in the past month, adding five firms in one day last week. This reporter is already familiar with RBinary, the Marshall Islands-registered binary options dealer. The firm shares a UK address with another unscrupulous financial services provider,…

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OptionFair-shuts-down Binary Options Scam 

Why Binary Options broker OptionFair shuts down?

TechFinancials Inc, the Binary Options technology and brokerage company, has made a big announcement in regards to its operations. The company has informed the public that it plans to withdraw the Cyprus Investment Firms (CIF) license of its regulated subsidiary B.O. TradeFinancials Limited (BOT). Why Binary Options broker OptionFair shuts down? According to the reports, the company has also planned to shut down its OptionFair Binary Options brand. In addition to shutting down the OptionFair, the company also intends to return all client funds. BOT is the CySEC regulated entity…

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warning Binary Options Scam 

AMF warns against unauthorized binary options trading websites

The Autorité des marchés financiers (AMF) has published a list of new websites offering binary options trading, for which no authorized investment services provider could be clearly identified. Here is the list of new websites recently identified: www.capitaldeposit.net www.emfi-placesecurity.com www.xfr-financial.com . A list of all unauthorized websites to offer trading of binary options is available in the AMF’s website (section: Espagne Epargnants > Protéger son épargne > Listes noires) and Assurance Banque Épargne Info Service – ABE IS’s website (section: Epargne > Se protéger contre les arnaques > Les listes…

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boss Binary Options Scam 

Is the binary options broker Boss Capital scam or reliable?

 The Securities Division of Financial and Consumer Affairs Authority (FCAA) red flags a binary options firm Melnic Group Limited and issues a Cease Trade Order against it. The FCAA oversees the protection of investor interests via registration, licensing, complaint handling, auditing, and enforcement activities pursuant to various Saskatchewan statutes. FCAA Canada Boss Capital warning A binary options brokerage firm Melnic Group Limited claims to operate out of Bulgaria. In addition, the company functions under the name of Boss Capital. It also provides online binary options trading platform through its website…

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binary-club-scam Binary Options Scam 

The Binary Option Club Scam

The Binary Option Club review will expose this social trading App for copy-trading software for the scam it really is.  Paul Schafer is a hypothetical name invented solely for the purposes of this SCAM.  We have no alternative but to BLACKLIST The Binary Option Club which is also known as the Binary Options Club because it is potentially harmful to your capital. The Binary Option Club portrays itself as a high-quality binary options trade copier.  It boasts to be a 75% net income earner (which is not impossible in binary…

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novox Binary Options Scam 

Is Optionbit Scam or reliable?

The Cyprus Securities and Exchange Commission (CySEC) has issued yet another fine to a licensed Cyprus Investment Firm (CIF). This is not the first time CIF Novox Capital Ltd is receiving a fine from CySEC. However, this time, the fine is much smaller than the previous one of €175,000. Novox Capital Ltd Scam or reliable? Nevertheless, today, CySEC has informed the public that it has fined Novox Capital Ltd €5,000. The reason being is that the regulated brokerage firm did not inform CySEC about the fact that it has changed…

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slide_img2 Binary Options Scam 

Unregulated binary options brokerage Binary Uno

Australian financial regulation authorities have issued an official warning against Binary Uno. The unregulated binary options brokerage has been flagged by the Australian Securities and Investment Commission (ASIC) as a company that is prospectively involved in a scam. ASIC is warning that the firm is not authorized to deal in Australia, but has been actively soliciting clients in the region. Binary Uno is said to have made unsolicited calls and emails about investment activities. The website of Binary Uno is stating that it is operated by a legal entity registered…

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