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Tag Archives: regulation

Regulator Warning – BigOption, WinOptions and OptionRidge


The Ontario Securities Commission (OSC) just warned investors against BigOption, WinOptions and OptionRidge. These three binary brokers are operating without the necessary authorisations. The OSC is the most powerful financial regulator in Canada and investors should carefully pay attention to its warnings. The regulator added the three binary option brokers to its investor warning list. As a matter of fact, ... Read More »

YieldOptions – Belize regulator warns against the broker


The International Financial Services Commission of Belize (IFSC) just warned investors against YieldOptions. On its website, the financial regulator added YieldOptions to its broker blacklist and warned investors against fraudulent information displayed on the broker’s website. YieldOptions, which is a brand operated by HSBO Capital, claims to be regulated by the Samoa International Financial Authority. After further investigation from the ... Read More »

New AMF Binary Options Brokers 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 »

CySEC suspends the license of AirFinance (Buzztrade)


We have just been informed that the Cyprus Financial regulator CySEC suspended the CIF trading license of broker holding AirFinance Pro Ltd. The suspension of the license thus applies to all Airfinance trading brands including famous Buzztrade, Uptrade7, CFD Royal and Investing Area. The holding company operates multiple binary options and CFD trading online platforms. On its official website, the ... 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 »

Canadian Regulator Warning – Option Financial Markets (Option.fm)

Option Financial Markets fm regulator warning

One of the most active Canadian regulators in tracking online trading scams just warned against binary options broker Option Financial Markets operating under the name Option.fm. In an official statement, the BCSC (the British Columbia Securities Commission) warned Canadian investors against Option Financial Markets and even added the binary options broker to its Investment Caution list. This list includes all ... Read More »

Australian regulator warns against TopTenBinaryBrokers

ASIC regulator warns toptenbinarybrokers

The Australian financial regulator just issued a warning against specialised binary option website TopTenBinaryBrokers, operating at toptenbinarybrokers.com. The website pretends to compare the different regulated binary options brokers available in different countries. The website specifically covers Australia via two specific URLs toptenbinarybrokers.com/au and toptenbinarybrokers.com/au2. Nevertheless, the comparison website also covers most European countries and the accusation of the Australian regulator ... Read More »

Brexit – The CySEC asks brokers to manage their risk


Cypriot financial regulator CySEC just warned Cyprus regulated brokers against the risk of “Brexit”. If you are not familiar with the term “Brexit”, it is the term referencing to the risk associated with the incoming referendum on the potential exit of the United Kingdom from the European Union. The term Grexit was used several years ago in reference to the ... Read More »

RBS Bourse – FCA warns against the binary options broker

rbs bourse scam alert fca uk

Be careful with RBS Bourse. In an official communication released on its website, UK financial regulator FCA warned English investors against binary options broker RBS Bourse. According to the information provided by the regulator, the broker is operating illegally in Europe and did not receive any authorization offer its trading services to UK investors. It is not the first time that ... Read More »

P-Options is a Reliable Binary Broker – Not a Scam

P-options reliable broker scam

P-Options is a new binary options broker operated by B.O. TradeFinancials Ltd, the operational brand of popular platform developer TechFinancials. As such, P-Options is a reliable binary options broker and cannot be considered a scam. P-Options is fully regulated by the CySEC under license number 216/13. The CySEC is the highest financial regulation authority in Cyprus, where almost all binary ... Read More »