July 14, 2020

CFTC ads 71 binary options and Forex brokers to its RED list

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Every day we hear stories of fraud online trading brokers scamming innocent people. These scam Forex, Binary, Crypto or other types of brokers swindle away the hard-earned money of traders through unfair ways. Here is a table of scam brokers who have been suspected as … ...read more

 

Two Individuals Allegedly Solicited $4.8m to Trade Binary

The CFTC has issued a Consumer Alert to warn about fraudulent schemes involving binary options and their trading platforms. The Alert warns customers that the perpetrators of these unlawful schemes typically refuse to credit customer accounts, deny fund reimbursement, commit identity theft, and manipulate software to generate losing trades. ...read more

 

Barkley Capital Complaints on the Scam Broker Investigator

Best Binary Options Brokers - Platforms & Reviews. blogger.com is an online trading platform that offers binary options and CFD trading. Owned by a company called Binary Group LTD and founded in , this broker is one of the oldest and most respected names in the binary options trading industry with over 1 million registered users worldwide. 20 Best Binary Options Brokers This is a review of ...read more

 

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Berkley Capital Management The company which the latest CFTC binary options investigation is targeting called Berkley Capital Management started operating in January 2016. Caniff and Bos solicited investors in the Netherlands and the U.S. claiming that they are presenting an opportunity to trade binary options at NADEX through two pools operated by the firm. ...read more

 

CFTC Charges Principals of Binary Options Trading Firm

How to protect capital in binary option tradingLike many derivatives, options also give you plenty of leverage, allowing you trade bitcoin to speculate with less capital Disadvantages of Binary Trading Reduced Trading Odds for capital binary options Sure-Banker Trades Binary option trading in the US is regulated by the Commodity Futures Trading Commission (CFTC) and it is only legal to trade ...read more

 

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10-09-2020 · Bos is a co-founder and Managing Partner of Berkley Capital Management, LLC (BCM) and is a limited partner of BBOT and Berkley II. The Complaint alleged that Bos fraudulently solicited pool participants to trade binary options through one of two pools that he falsely claimed would generate significant profits based on purported past profitable trading. ...read more

 

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Founded Berkley Binary Options Trading in 2012 and proved that ordinary binary options could be a viable, and profitable commodity fund. Experience Managing Partner ...read more

 

Notice to Binary Option Investors - CFTC Fraud Advisory

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BinaryOptionAutotrading.com Review: Is Binary Option

CFTC Charges Principals of Binary Options Trading Firm with $4.8 Million Fraud Scheme. Washington, DC — The Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action (Complaint) against William Thomas Caniff of Steubenville, Ohio, Arie Bos, of Rotterdam in the Netherlands, their company, Berkley Capital ...read more

 

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The foreign exchange market (Forex, FX, or currency market) is a global decentralized or over-the-counter (OTC) market for the trading of currencies.This market determines foreign exchange rates for every currency. It includes all aspects of buying, selling and exchanging currencies at current or determined prices. In terms of trading volume, it is by far the largest market in the world ...read more

 

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25-02-2021 · Barkley Capital Review This Broker is Out of Business! Another Scam Disappears Barkley Capital was an unlicensed broker of binary options, that opened in April 2016. ...read more

 

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Another Scam Disappears Barkley Capital was an unlicensed broker of binary options, that opened in April 2016. They are owned by J.O.N.A. Global Holdings Ltd. They are located at: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines. ...read more

 

Barkley Capital Broker Scam Review

Berkley Capital Management, LLC, BBOT 1, LP, and . Berkley II, LP, binary options that are commodity options transactions to retail customers in the United States: Cantor Exchange LP, Chicago Mercantile Exchange, Inc., and NADEX. B. Caniff and Bos Formed BCM to Trade Binary Options . ...read more

 

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CFTC Red List Binary Brokers & Forex - Pastebin.com

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