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Tag Archives: blacklist

New AMF Binary Options Brokers Blacklist – June 2016

AMF-binary-broker-blacklist-june-2016

French financial regulator just released its updated AMF blacklist for June 2016. The list includes all the binary options brokers that are not authorised to provide their services to French retail investors. Almost every quarter, the AMF updates its blacklist with new fraudulent brokers that have been identified over the period. It represents a powerful tool for online traders if ... Read More »

Millionaires Code Review – Binary Options SCAM Alert

millionaires code review scam

Some of our readers have alerted us that former binary options scam Millionaires Code has restarted its marketing campaign. A marketing campaign consists of sending thousands and thousands emails promising huge and safe profits to a list of potential investors. Most of the time, investors are lured to deposit money on a trading account that pretends to automatically generates profit via ... Read More »

New AMF Binary Option Broker Blacklist Additions – March 2016

amf binary option broker blacklist march 2016

Like every quarter, the French regulator AMF (Autorité des Marchés Financiers) updated its binary options broker blacklist. The new edition of the AMF binary option broker blacklist from March 2016 counts 21 new fraudulent brokers when compared with the last edition from November 2015. These new members of the AMF binary option broker blacklist are non-authorized brokers that have been ... Read More »

New AMF binary options broker black list – November 2015

amf-binary-broker-blacklist-november-2015

The famous French financial regulator AMF (Autoritée des Marchés Financiers) just updated its popular binary options broker black list for November 2015. The new black list for November includes 11 new names that don’t have the necessary authorizations to operate in France. The black list identifies and warns against all the online trading websites that are offering their services to ... Read More »

Option500 and EveryOption on CySEC warning list

option500-everyoption-cysec-warning

The Cyprus regulator just released to new alerts concerning Option500 and EveryOption. Both brokers are not authorized to offer their binary options trading services in Europe since they have not receive the official CIF (Cyprus Investment Firm) license from the CySEC. After tough criticism from other European regulators over the lack of discipline of many CySEC regulated binary options brokers, ... Read More »

Belgian regulator adds binary brokers to its warning list

belgian-regulator-binary-warning-list

The Financial Services and Markets Authority (FSMA), which is the main Belgian financial watchdog, just published an updated broker blacklist including 19 new brands. The new mentioned brokers are not authorized to offer their trading services in Belgium since they didn’t published a prospectus approved by the FSMA, as is required before any public offering of investment instruments in Belgium. ... Read More »

The AMF shortens its binary options blacklist – September

amf-shortens-binary-options-blacklist

As you may already know, French regulator AMF (Autorité des Marchés Fiannciers) is one of the most active institutions in the fight against online trading scams. The French regulator has been publishing an updated binary options broker blacklist for many years and regularly warns investors about the threats of trading with non-regulated broker. Most of the brokers included on the ... Read More »

The CFTC releases a binary option broker blacklist

cftc-binary-broker-blacklist

The CFTC (Commodity Futures Trading Commission), which is one of the major US financial regulators for derivatives, just started the publication of a binary options blacklist for US retail traders. In a move similar to the French financial regulator AMF, the CFTC will regularly issue a list of brokers that should be avoided by retail traders in the United States. ... Read More »

AMF binary option broker blacklist – September 2015

amf-binary-broker-blacklist-september

French financial regulator AMF (Autoritée des MArchés Financiers) updated its binary options broker blacklist. In this list, the French regulator that is considered as one of the toughest regulatory body against binary options identifies all the websites that are offering their services to French investors without the necessary authorizations. These brokers are often not regulated and registered in tax havens, ... Read More »

AMF updates its binary option brokers blacklist – March 2015

amf-blacklist-binary-brokers-march-2015

The French main financial regulator AMF (Autorité des marchés financiers) just updated its quarterly blacklist of Binary Options brokers without authorized investment service provider license. The mentioned brokers are websites that “offer binary options trading, for which no authorized investment services provider could be clearly identified”. In order to provide online trading service in France, each broker has to be ... Read More »