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CFTC Adds 71 Names to Its List of Foreign Entities that Illegally Solicit U.S. Residents to Trade Binary Options and Forex

… Entities that Illegally Solicit U.S. Residents to Trade Binary Options and Forex Registration Deficient (RED) List on CFTC … at a retail level for, among other things, trading in binary options or foreign currency (forex) and who are …

Federal Court Orders Binary Options Firm and Principal to Pay More Than $22 Million for Fraudulent Scheme

… April 29, 2019 Federal Court Orders Binary Options Firm and Principal to Pay More Than $22 Million for … Investments Ltd. (Anguilla) for Fraud in Connection with Binary Options Washington, DC – The Commodity Futures …

CFTC Orders New York Man to Pay More than $1 Million for Role in Fraudulent Binary Options Scheme

… Olson formerly of Brooklyn, New York, for his role in a binary options fraud that harmed U.S. customers involving Blue Bit … affiliated with Blue Bit Banc and related entities, selling binary options to customers for Blue Bit using alias names …

Opening Statement, Meeting of the Commodity Futures Trading Commission to Discuss: Futures and Binary Options Based on Box Office Receipts

… Futures Trading Commission to Discuss: Futures and Binary Options Based on Box Office Receipts May 19, 2010 Good … to consider issues related to the trading of futures and binary options based on motion picture box office receipts. …

CFTC Files Nine Enforcement Actions Addressing Fraudulent Binary Options Solicitations and One Addressing Cross-Exchange Manipulation

… Files Ten Enforcement Actions: Nine Addressing Fraudulent Binary Options Solicitations and One Addressing Cross-Exchange … Commission Regulations (Regulations) relating to fraudulent binary options solicitations, and one order filing and …

Federal Court Orders Former Head of International Binary Options Scheme to Pay More than $561,000 in Restitution

… things, that Davis defrauded customers through a global binary options business he created and operated. The order requires … customers in the U. S. and elsewhere to trade off-exchange binary options on commodities, forex, individual stocks and …

CFTC Staff Issues Conditional Relief from Reporting Fully Collateralized Binary Option Data to Swap Data Repositories

… from reporting to swap data repositories, data for binary option transactions executed on or subject to the … and subject to a number of conditions, including that: All binary options covered by the relief are fully collateralized, as …

CFTC Orders Principal of Binary Options Trading Firm to Pay $200,000 for Illegal Off-Exchange Trading and Registration Violations

… July 29, 2019   CFTC Orders Principal of Binary Options Trading Firm to Pay $200,000 for Illegal … required.   The transactions offered by Dalton consisted of binary options in foreign currencies, which were required to …

Federal Court Orders Commodity Pool Operator and Its Principal to Pay More Than $1.9 Million for Bitcoin and Binary Options Fraud Scheme

… Its Principal to Pay More Than $1.9 Million for Bitcoin and Binary Options Fraud Scheme Central Islip, NY – On July 9, 2018, a … funds would be pooled and invested in products including binary options, and misappropriated pool participants’ …

CFTC Charges Multiple Individuals and Companies with Operating a Fraudulent Scheme Involving Binary Options and a Virtual Currency Known as ATM Coin

… and Companies with Operating a Fraudulent Scheme Involving Binary Options and a Virtual Currency Known as ATM Coin U.S. … with operating a   fraudulent scheme involving binary options and a virtual currency known as ATM Coin. The …